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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

Mr Chaim Bard

    Related profiles found in government register
  • 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 1
  • 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 2
  • Mr Chaim Bard
    British born in November 1975

    Resident in United Kingdom

    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 19

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

      IIF 20 IIF 21 IIF 22
  • Mr Chaim Bard
    English born in November 1976

    Resident in England

    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 25

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

      IIF 26 IIF 27 IIF 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • 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 34
  • Bard, Chaim
    British born in November 1975

    Resident in United Kingdom

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

    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 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • Mr Shimshon Bard
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 120

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128
  • 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 129
  • 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 130
  • 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 131
  • 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 132
  • 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 133
  • 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 134
  • 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 135
  • 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 142 IIF 143

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

      IIF 144

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

      IIF 145
  • 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 146
  • 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
  • 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 212
  • 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 213
  • 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 214
  • Bard, Chaim

    Registered addresses and corresponding companies

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

      IIF 215

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

      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 137 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 116 - 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 193 - 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 171 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 98 - 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 151 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 121 - 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 175 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 199 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 28 - Director → ME
    icon of calendar 2025-04-01 ~ now
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 152 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 173 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 72 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 131 - 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 161 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 88 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - 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 31 - 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 182 - Director → ME
  • 19
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 192 - 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 149 - 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 170 - 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 204 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 58 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 147 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 93 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - 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 159 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 63 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 213 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - 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 167 - 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 188 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 90 - 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 166 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 23 - 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 158 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 96 - 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 194 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 122 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    IIF 109 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 184 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 94 - 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 164 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 66 - 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 25 - Director → ME
    icon of calendar 2025-09-22 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 169 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 61 - 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 181 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 89 - 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 203 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 198 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 53 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 156 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 69 - 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 135 - 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 138 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 117 - 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 50 - 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 124 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 107 - 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 172 - 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 43 - 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 180 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 59 - 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 191 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 190 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 33 - 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 127 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - 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 196 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 185 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 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 29 - 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 30 - 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 153 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    IIF 95 - 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 155 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 176 - 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 160 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 197 - Director → ME
  • 68
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 168 - 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 186 - Director → ME
    Person with significant control
    icon of calendar 2020-05-25 ~ now
    IIF 76 - 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 174 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 56 - 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 201 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 102 - 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 202 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    IIF 100 - 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 179 - 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 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - 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 37 - 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 178 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 74 - 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 189 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 125 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 123 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    IIF 108 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 136 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 115 - 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 183 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 163 - 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 162 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - 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 177 - 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 38 - 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 195 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 126 - 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 120 - Director → ME
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 154 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - 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 187 - 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 32 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 134 - 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 165 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 79 - 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 148 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 51 - 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 200 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - 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 150 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 52 - 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 214 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-02
    IIF 105 - 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 211 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-10-02
    IIF 99 - 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 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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 146 - Director → ME
    icon of calendar 2019-02-18 ~ 2024-07-17
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2024-08-06
    IIF 133 - 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 60 - 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 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 55 - Right to appoint or remove directors → OE
    IIF 55 - 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 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 210 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ 2022-06-20
    IIF 84 - 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 212 - 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 208 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-09-01
    IIF 73 - 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 207 - Director → ME
    icon of calendar 2019-03-04 ~ 2019-05-27
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-03-04
    IIF 64 - 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 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-20
    IIF 119 - 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 209 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-03-17
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 206 - 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 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 129 - 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 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 34 - 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 1 - 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 143 - 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 2 - 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 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 87 - 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 144 - 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 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 142 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ 2024-05-13
    IIF 118 - 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 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - 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 110 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ 2025-11-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 205 - Director → ME

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