The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Margulies, Bernard
- British born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies10-12, High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 110-12, Barnes High Street, London, SW13 9LW, England
IIF 214, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 323a, St. Andrew's Grove, London, N16 5NF, England
IIF 4 IIF 532, Castlewood Road, London, N16 6DW, England
IIF 6 IIF 739, Craven Walk, London, N16 6BS, England
IIF 8 IIF 9 IIF 104th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 1169, Watermint Quay, London, N16 6DN, England
IIF 128 Wilderton Road, London, N16 5QZ, England
IIF 13C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 14 IIF 15 IIF 16 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 42 IIF 43 IIF 44 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 84Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 85Unit 1, Norman Road, London, N15 4ND, England
IIF 86 IIF 87 IIF 88 (more)2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 90
- English director born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 91
- British born in July 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Barnes High Street, London, SW13 9LW, United Kingdom
IIF 94
- British born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies23a St. Andrew's Grove, London, N16 5NF, England
IIF 95 IIF 9639, Craven Walk, London, N16 6BS, England
IIF 97 IIF 984th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 998 Wilderton Road, London, N16 5QZ, England
IIF 100C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 101 IIF 102 IIF 103 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 128 IIF 129 IIF 130C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 131 IIF 132 IIF 133 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 150Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 151Unit 1, Norman Road, London, N15 4ND, England
IIF 152 IIF 153 IIF 154
- Registered addresses and corresponding companies
Margulies, Bernard
30, Castlewood Road, London, N16 6WD, United Kingdom
IIF 155
- English born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 156
- British born in July 1992
Mr Bernard Margulies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
93
- 1
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 3 - Director → ME - 2
AMBASSADOR HP LIMITED
09294737137 Wargrave Avenue, LondonActive Corporate (4 parents)Officer2021-11-18 ~ nowIIF 8 - Director → ME - 3
BALLS POND ROAD LTD
15870872C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ 2024-08-07IIF 65 - Director → ME - 4
BBCC N16 LTD
16059017C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ 2025-02-17IIF 64 - Director → ME - 5
HADLEY FREEHOLD LIMITED
- 2024-11-01 14685062C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-30 ~ 2025-02-17IIF 48 - Director → MEPerson with significant control2024-10-30 ~ 2025-02-17IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Right to appoint or remove directors → OE - 6
BCM SCAFFOLDING LIMITED
1174734139 Craven Walk, London, EnglandActive Corporate (1 parent)Officer2019-01-03 ~ nowIIF 92 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 157 - Has significant influence or control → OE - 7
BEDFORD POINT LTD
16115967C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 78 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 8
BELL BRIDGE DEVELOPMENTS LTD
1400337332 Castlewood Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 45 - Director → ME - 9
BISHOPS CROYDON LTD
15905944C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 76 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-28IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 10
BM SHEEP LTD
154407294th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BMMA HENDON LTD
16093363C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 74 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BMMB JAMES LTD
16749010C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 13
BMR ACTIVITIES LIMITED
12117603C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 93 - Director → ME2019-07-23 ~ nowIIF 155 - Secretary → MEPerson with significant control2019-07-23 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 14
BMR BAGSHOT SUB LTD
16060582C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 53 - Director → ME - 15
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-16 ~ 2022-10-31IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 16
BMR CHERTSEY LIMITED
1414342723a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 17
BMR CHURCHILL LTD
11436072C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 44 - Director → ME - 18
BMR CHURCHILL SUB LTD
16864797C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 117 - Has significant influence or control → OE - 19
BMR CITY LTD
16309969C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 70 - Director → ME - 20
BMR EDGWARE LTD
12260414Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-14 ~ nowIIF 84 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 21
BMR EDGWARE SUB LTD
15446415C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 68 - Director → ME - 22
BMR EPSOM LTD
15499052C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-18 ~ nowIIF 72 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 23
BMR ESHER LTD
16713441C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 24
BMR GLOBAL LIMITED
1150534423a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Officer2018-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 98 - Has significant influence or control → OE - 25
BMR GROUP LTD
14227956C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2024-09-22 ~ nowIIF 54 - Director → MEPerson with significant control2024-09-22 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 26
BMR HEMINI LTD
12747265C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 73 - Director → ME - 27
BMR HOLLOWAY LTD
16296647C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 55 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-17IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 50% but less than 75% → OE - 28
BMR HORNSEY LTD
11505725Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer2025-07-28 ~ nowIIF 89 - Director → ME - 29
BMR HOUNSLOW LTD
15652756C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-04-16 ~ nowIIF 63 - Director → MEPerson with significant control2024-04-16 ~ 2024-05-14IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 30
BMR HP LTD
13746436C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-30 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 31
BMR ISLINGTON LTD
11307594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 87 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 32
BMR NORBURY SUB LTD
16003901C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 61 - Director → ME - 33
BMR SHENLEY LTD
11085594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-29 ~ 2023-10-24IIF 85 - Director → ME2026-01-22 ~ nowIIF 88 - Director → MEPerson with significant control2021-11-29 ~ 2023-10-24IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE2026-01-22 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 34C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 29 - Director → MEPerson with significant control2025-09-08 ~ 2025-09-25IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 35C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 23 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 36C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 37 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 121 - Has significant influence or control → OE
- 37C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 32 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 124 - Has significant influence or control → OE
- 38C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 35 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 106 - Has significant influence or control → OE
- 39C/o 32 Castlewood Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 69 - Director → ME
- 40
BMR WOKING LTD
15831941C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 59 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 41
BRACCANS DEVELOPMENTS LTD
15543769C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 75 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE - 42
BRIGHT SIDE TRADING LTD
1176934731 Spring Hill, London, EnglandActive Corporate (4 parents)Officer2019-01-16 ~ 2019-04-09IIF 91 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 156 - Has significant influence or control → OE - 43C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-16 ~ 2026-01-05IIF 17 - Director → MEPerson with significant control2025-12-16 ~ 2026-01-05IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 44C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-19 ~ 2026-01-05IIF 21 - Director → MEPerson with significant control2025-12-19 ~ 2025-12-19IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 45C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 46
BROWNDALE ESTATES LTD
16887081C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-02 ~ 2026-02-05IIF 33 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 47C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 66 - Director → ME
- 48C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 82 - Director → ME
- 49C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 67 - Director → ME
- 50C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 47 - Director → ME
- 51
CLARENCE DWELLINGS LTD
14655503C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 43 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 52
10522692 LIMITED
- 2025-08-05 10522692C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
COMPASS POINT HOMES LIMITED
14551513C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 57 - Director → ME - 54
CRAVEN GREEN LTD
1604620269 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 12 - Director → ME - 55
CROWNFIELD MANAGEMENT LIMITED
123355698 Wilderton Road, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 100 - Has significant influence or control → OE - 56
CRMR ESTATES LTD
- 2025-10-28 16813136C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 57
DBG DORKING LTD
- 2025-10-27 16421265C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 58 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 58C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 79 - Director → ME
- 59C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-25 ~ nowIIF 56 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE
- 60
ELMER DEVELOPMENTS LTD
15935177C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 49 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 61
ELMER INVESTMENTS LTD
15934602C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 81 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 62
EZMR ESTATES LTD
16708425C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 115 - Has significant influence or control → OE - 63
EZMR ESTATES SUB LTD
16709183C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 125 - Has significant influence or control → OE - 64
FEEBERSE LTD
16978357C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 14 - Director → ME - 65
FOLIO ST JAMES LIMITED
- 2025-11-03 12747744Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (21 parents)Officer2025-10-31 ~ nowIIF 7 - Director → ME - 66FOLIO STERLING PLACE LIMITED - now
FOLIO STERLING PLACE LIMITED
- 2026-02-03 12747715Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (24 parents)Officer2026-02-03 ~ 2026-02-03IIF 6 - Director → ME - 67C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 83 - Director → ME
- 68C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 62 - Director → ME
- 69C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-07-29 ~ 2025-12-03IIF 51 - Director → MEPerson with significant control2025-07-29 ~ 2025-12-01IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 70
INVESTCO SUB 1 LIMITED
16255695C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ 2025-12-12IIF 60 - Director → MEPerson with significant control2025-02-17 ~ 2025-12-12IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 71
LMR ESTATES LTD
16464418C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 71 - Director → MEPerson with significant control2025-05-21 ~ 2025-06-09IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 72
MARGS INVESTMENT GROUP LIMITED
1139280223a St. Andrew's Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 96 - Has significant influence or control → OE - 73
MM CROYDON LTD
16276478C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 77 - Director → ME - 74
NORTH LONDON SCAFFOLD LTD
10222826Unit 1 Norman Road, London, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 86 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 75
NYYM INVESTMENTS SUB LTD
16496281C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-04 ~ 2025-06-04IIF 52 - Director → ME - 76
NYYM PROPERTIES LTD
16495329C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 50 - Director → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 77
PLAISTOW HOLDINGS LTD
16811929C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-27 ~ 2025-12-18IIF 39 - Director → MEPerson with significant control2025-10-27 ~ 2025-12-18IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 78
PLAISTOW HOLDINGS SUB LTD
16815528C/o 32 Castlewood Raod, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ 2025-12-17IIF 27 - Director → MEPerson with significant control2025-10-28 ~ 2025-12-17IIF 109 - Has significant influence or control → OE - 79C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-17 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 80C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 105 - Has significant influence or control → OE
- 81
RMR ESTATES LTD
16812335C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 82
ROMY HOUSE ESTATE LTD
16729292C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 83
SAGLOBALXPAUK LTD
165342732nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 90 - Director → ME - 84
ST JAMES SUTTON LTD
16930485C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 85
ST JAMES SUTTON SUB LTD
16930474C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 86C/o 32 Castlewood Road, London, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2025-12-03 ~ 2026-02-03IIF 16 - Director → MEPerson with significant control2025-12-03 ~ 2025-12-03IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 87
TWICKENHAM HOLDINGS LTD
16930486C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 88
TWICKENHAM HOLDINGS SUB LTD
16932725C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 89
WEST STREET HOUSE LTD
15558716C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 80 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE - 90
YDMR ESTATES LTD
16836015C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 9110-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 94 - Director → ME
- 9210-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 2 - Director → ME
- 9310-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.