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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bard, Chaim

    Related profiles found in government register
  • Bard, Chaim
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Chaim
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Bard, Chaim Moshe
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL, England

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • Bard, Chaim Moshe
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 26
  • Mr Chaim Bard
    British born in November 1975

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Chaim
    British company director 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
  • Chaim Bard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 108

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

      IIF 109 IIF 110 IIF 111
  • Bard, Chaim
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Bethune Road, London, N16 5DU, England

      IIF 112
  • Mr Chaim Bard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL, England

      IIF 113
  • Bard, Chaim
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Bethune Road, London, N16 5DU, England

      IIF 114
  • Bard, Chaim
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46a, Theydon Road, London, E5 9NA, England

      IIF 115
  • Bard, Chaim
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

      IIF 116
  • Mr Chaim Bard
    English born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • Bard, Chaim Moshe
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, High Road, London, N15 6JN, England

      IIF 118
  • Mr Chaim Bard
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Shimshon
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Shimshon
    English company director 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

    • icon of address 116 Bethune Road, London, N16 5DU, England

      IIF 180 IIF 181

    • icon of address 18 Reizel Close, Stamford Hill, London, N16 5GY

      IIF 182

    • icon of address 46a, Theydon Road, London, E5 9NA, England

      IIF 183
  • Bard, Chaim Moshe
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142a, Osbaldeston Road, London, N16 6NJ, England

      IIF 184

    • icon of address 19 Linthorpe Road, London, N16 5RE

      IIF 185

    • icon of address 19 Linthorpe Road, London, N16 5RE, England

      IIF 186 IIF 187 IIF 188

    • icon of address 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192
  • Bard, Chaim Moshe
    English investments born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Linthorpe Road, London, N16 5RE

      IIF 193
  • Bard, Shimshon
    English director born in November 1976

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 116 Bethune Road, London, N16 5DU, England

      IIF 194
  • Mr Chaim Bard
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chaim Bard
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Bethune Road, London, N16 5DU, England

      IIF 197
  • Mr Shimshon Bard
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Bethune Road, London, N16 5DU, England

      IIF 198
  • Bard, Chaim

    Registered addresses and corresponding companies

    • icon of address 19, Linthorpe Road, London, N16 5RE, United Kingdom

      IIF 199

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

      IIF 200
  • Mr Chaim Moshe Bard
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1c, Bethune Road, London, N16 5BW, England

      IIF 201
  • Mr Shimshon Bard
    English born in November 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142a, Osbaldeston Road, London, N16 6NJ

      IIF 208

    • icon of address 19, Linthorpe Road, London, N16 5RE, England

      IIF 209 IIF 210 IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215
  • Mr Shimshon Bard
    English born in November 1976

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 116 Bethune Road, London, N16 5DU, England

      IIF 216
child relation
Offspring entities and appointments
Active 99
  • 1
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 204 - Has significant influence or control → OE
  • 2
    icon of address Flat A, 50 Cranwich Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-12-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 89 - Director → ME
  • 3
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 166 - Has significant influence or control → OE
  • 4
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -917 GBP2024-05-31
    Officer
    icon of calendar 2007-07-26 ~ now
    IIF 185 - Director → ME
  • 6
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,183 GBP2024-09-30
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-06-30
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 95 - Director → ME
  • 8
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 20 - Director → ME
    icon of calendar 2025-04-01 ~ now
    IIF 200 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2024-05-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    189,929 GBP2024-05-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    76,650 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1c Bethune Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,126 GBP2024-05-29
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    icon of address Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,050,363 GBP2024-03-31
    Officer
    icon of calendar 2009-03-10 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 17
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 78 - Director → ME
  • 19
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 88 - Director → ME
  • 20
    icon of address 116 Bethune Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,891 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 66 - Director → ME
  • 22
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,252 GBP2024-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,481 GBP2024-05-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 131 - Has significant influence or control → OE
  • 27
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,356,652 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,865 GBP2024-12-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 63 - Director → ME
  • 30
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -393 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 158 - Has significant influence or control → OE
  • 31
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,880 GBP2024-12-31
    Officer
    icon of calendar 2019-05-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,959 GBP2024-05-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 164 - Has significant influence or control → OE
  • 33
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,453 GBP2024-01-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 19 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,904 GBP2024-10-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    IIF 211 - Has significant influence or control → OE
  • 35
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 36
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 37
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 17 - Director → ME
    icon of calendar 2025-09-22 ~ now
    IIF 199 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 40
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,778 GBP2023-07-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 41
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,186 GBP2024-07-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 157 - Has significant influence or control → OE
  • 42
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2023-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 43
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 121 - Has significant influence or control → OE
  • 44
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,150 GBP2024-09-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 118 - Director → ME
  • 47
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,952 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 205 - Has significant influence or control → OE
  • 48
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 16 - Director → ME
  • 49
    icon of address 19 Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -82,066 GBP2024-06-30
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,255 GBP2024-09-30
    Officer
    icon of calendar 2025-10-22 ~ now
    IIF 68 - Director → ME
  • 51
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,878 GBP2024-08-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 9 - Director → ME
  • 52
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,575 GBP2024-08-31
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,008 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 55
    icon of address Winston House, 349 Regents Park Road Melinek Fine Llp, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    460,773 GBP2024-02-29
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 25 - Director → ME
  • 56
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,176,637 GBP2024-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 59
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,914 GBP2024-09-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    871 GBP2023-02-28
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 21 - Director → ME
  • 61
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,946 GBP2024-02-29
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 22 - Director → ME
  • 62
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,286 GBP2023-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 72 - Director → ME
  • 65
    icon of address 116 Bethune Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 66
    icon of address Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,711 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address 116 Bethune Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,440,479 GBP2024-02-29
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 93 - Director → ME
  • 68
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 64 - Director → ME
  • 69
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,057 GBP2024-06-30
    Officer
    icon of calendar 2020-05-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-05-25 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,036 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 124 - Has significant influence or control → OE
  • 71
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    152,956 GBP2023-11-30
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,834 GBP2023-11-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 75 - Director → ME
  • 74
    icon of address 116 Bethune Road, London
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    10,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-07-12 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 75
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 3 - Director → ME
  • 76
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,372 GBP2024-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of address Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    276,237 GBP2024-11-30
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 19 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,239 GBP2024-04-30
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,065 GBP2024-05-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 203 - Has significant influence or control → OE
  • 82
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,354 GBP2024-02-29
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 59 - Director → ME
  • 84
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 85
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,768 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 73 - Director → ME
  • 86
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 4 - Director → ME
  • 87
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 88
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    726 GBP2023-02-28
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 190 - Director → ME
  • 90
    EASTONWOOD ASSOCIATES LTD - 2015-01-30
    icon of address 142a Osbaldeston Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    84,407 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Has significant influence or control → OE
  • 91
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,359 GBP2024-08-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,199 GBP2024-08-31
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 83 - Director → ME
  • 93
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    94,728 GBP2024-02-29
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 24 - Director → ME
  • 94
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 95
    icon of address C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    315 GBP2024-09-29
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 116 - Director → ME
  • 96
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,288 GBP2024-03-31
    Officer
    icon of calendar 2022-12-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 116 Bethune Road Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,262 GBP2023-11-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 119 - Has significant influence or control → OE
  • 98
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,233 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 116 Bethune Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2020-07-02
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-02
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 39 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,144 GBP2024-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2019-10-30
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-10-02
    IIF 167 - Has significant influence or control → OE
  • 3
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-07 ~ 2025-03-25
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 4
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2019-02-08 ~ 2019-02-18
    IIF 112 - Director → ME
    icon of calendar 2019-02-18 ~ 2024-07-17
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2024-08-06
    IIF 198 - Has significant influence or control → OE
  • 5
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ 2025-07-11
    IIF 128 - Has significant influence or control → OE
  • 6
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-15 ~ 2024-01-11
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ 2023-04-25
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ 2023-12-04
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 9
    icon of address Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,076 GBP2024-05-31
    Officer
    icon of calendar 2021-05-12 ~ 2023-09-22
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ 2022-06-20
    IIF 152 - Has significant influence or control → OE
  • 10
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,356,652 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2024-06-18
    IIF 194 - Director → ME
  • 11
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,865 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2019-09-01
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-09-01
    IIF 141 - Has significant influence or control → OE
  • 12
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,880 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2019-03-04
    IIF 103 - Director → ME
    icon of calendar 2019-03-04 ~ 2019-05-27
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-03-04
    IIF 132 - Has significant influence or control → OE
  • 13
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -34,750 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2022-03-20
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-20
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ 2023-05-09
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-03-17
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,830 GBP2023-01-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-01-04
    IIF 102 - Director → ME
  • 16
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-02-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 19 Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -82,066 GBP2024-06-30
    Officer
    icon of calendar 2003-07-02 ~ 2016-04-01
    IIF 193 - Director → ME
  • 18
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,878 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-02-18
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    icon of address 20 Hurstdene Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,592 GBP2024-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2020-07-17
    IIF 26 - Director → ME
  • 20
    icon of address Winston House, 349 Regents Park Road Melinek Fine Llp, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    460,773 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-07-20 ~ 2020-09-01
    IIF 117 - Has significant influence or control → OE
  • 21
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2022-03-21
    IIF 181 - Director → ME
  • 22
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    871 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-02-14 ~ 2022-02-14
    IIF 113 - Has significant influence or control → OE
  • 23
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-05-22
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-09-06 ~ 2025-03-17
    IIF 155 - Has significant influence or control → OE
  • 25
    icon of address 28 Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-30
    Officer
    icon of calendar 2007-08-30 ~ 2010-11-01
    IIF 182 - Director → ME
  • 26
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ 2023-04-03
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-02-18
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2024-05-13
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ 2024-05-13
    IIF 206 - Has significant influence or control → OE
  • 29
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-15 ~ 2024-01-15
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    726 GBP2023-02-28
    Person with significant control
    icon of calendar 2017-05-02 ~ 2019-08-08
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ 2025-11-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ 2025-11-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 32
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,199 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-13 ~ 2024-01-12
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 33
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-11-30
    Officer
    icon of calendar 2022-12-01 ~ 2024-04-12
    IIF 101 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.