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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 Moshe

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10
  • Bard, Chaim
    British born in November 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32
  • Mr Chaim Bard
    British born in November 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • 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 61
  • 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, 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 127
  • 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 128
  • 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 129
  • 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 191 IIF 192

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

      IIF 193

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

      IIF 194
  • 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 195

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

      IIF 196 IIF 197 IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202
  • 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 203
  • 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 206
  • 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 207
  • Mr Shimshon Bard
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bard, Chaim

    Registered addresses and corresponding companies

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

      IIF 214

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

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

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