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
- Registered addresses and corresponding companies
Margulies, Bernard
30, Castlewood Road, London, N16 6WD, United Kingdom
IIF 1
- 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 210-12, Barnes High Street, London, SW13 9LW, England
IIF 314, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 423a, St. Andrew's Grove, London, N16 5NF, England
IIF 5 IIF 632, Castlewood Road, London, N16 6DW, England
IIF 7 IIF 839, Craven Walk, London, N16 6BS, England
IIF 9 IIF 10 IIF 114th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 1269, Watermint Quay, London, N16 6DN, England
IIF 138 Wilderton Road, London, N16 5QZ, England
IIF 14C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 15 IIF 16 IIF 17 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 48 IIF 49 IIF 50 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 91Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 92Unit 1, Norman Road, London, N15 4ND, England
IIF 93 IIF 94 IIF 95 (more)2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 97
- English director born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 98
- 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 99
- British born in July 1992
Margulies, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 102 IIF 10339, Craven Walk, London, N16 6BS, England
IIF 104 IIF 1054th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 1068 Wilderton Road, London, N16 5QZ, England
IIF 107C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 108 IIF 109 IIF 110 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 140 IIF 141 IIF 142C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 143 IIF 144 IIF 145 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 162Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 163Unit 1, Norman Road, London, N15 4ND, England
IIF 164 IIF 165 IIF 166
- English born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 167
- 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
98
- 1
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 4 - Director → ME - 2
AMBASSADOR HP LIMITED
09294737137 Wargrave Avenue, LondonActive Corporate (8 parents)Officer2021-11-18 ~ nowIIF 9 - Director → ME - 3
BALLS POND ROAD LTD
15870872C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ 2024-08-07IIF 72 - Director → ME - 4
BBCC N16 LTD
16059017C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ 2025-02-17IIF 71 - 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 55 - Director → MEPerson with significant control2024-10-30 ~ 2025-02-17IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
BBCC WEST LONDON LTD
17026111C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 36 - Director → ME2026-02-11 ~ 2026-02-11IIF 26 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 138 - Ownership of shares – 75% or more as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE2026-02-11 ~ 2026-02-11IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 7
BCM SCAFFOLDING LIMITED
1174734139 Craven Walk, London, EnglandActive Corporate (1 parent)Officer2019-01-03 ~ nowIIF 100 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 168 - Has significant influence or control → OE - 8
BEDFORD POINT LTD
16115967C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 85 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 9
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 51 - Director → ME - 10
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2026-02-15 ~ nowIIF 52 - Director → ME - 11
BISHOPS CROYDON LTD
15905944C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 83 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-28IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 12
BM SHEEP LTD
154407294th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BMMA HENDON LTD
16093363C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 81 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BMMB JAMES LTD
16749010C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 45 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 15
BMR ACTIVITIES LIMITED
12117603C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 101 - Director → ME2019-07-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-07-23 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 16
BMR BAGSHOT SUB LTD
16060582C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 60 - Director → ME - 17
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-16 ~ 2022-10-31IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 18
BMR CHERTSEY LIMITED
14143427C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-31 ~ 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 - 19
BMR CHURCHILL LTD
11436072C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 50 - Director → ME - 20
BMR CHURCHILL SUB LTD
16864797C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-11-19 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 126 - Has significant influence or control → OE - 21
BMR CITY LTD
16309969C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 77 - Director → ME - 22
BMR EDGWARE LTD
12260414Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-14 ~ nowIIF 91 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 23
BMR EDGWARE SUB LTD
15446415C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 75 - Director → ME - 24
BMR EPSOM LTD
15499052C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-18 ~ nowIIF 79 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 25
BMR ESHER LTD
16713441C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ 2026-03-18IIF 46 - Director → MEPerson with significant control2025-09-12 ~ 2026-03-18IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 26
BMR GLOBAL LIMITED
1150534423a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Officer2018-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 105 - Has significant influence or control → OE - 27
BMR GROUP LTD
14227956C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2024-09-22 ~ nowIIF 61 - Director → MEPerson with significant control2024-09-22 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 28
BMR HEMINI LTD
12747265C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 80 - Director → ME - 29
BMR HOLLOWAY LTD
16296647C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 62 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-17IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – More than 50% but less than 75% → OE - 30
BMR HORNSEY LTD
11505725Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer2025-07-28 ~ nowIIF 96 - Director → ME - 31
BMR HOUNSLOW LTD
15652756C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-04-16 ~ nowIIF 70 - Director → MEPerson with significant control2024-04-16 ~ 2024-05-14IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 32
BMR HP LTD
13746436C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-30 ~ nowIIF 48 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 33
BMR ISLINGTON LTD
11307594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 94 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 34
BMR NORBURY SUB LTD
16003901C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 68 - Director → ME - 35
BMR SHENLEY LTD
11085594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-29 ~ 2023-10-24IIF 92 - Director → ME2026-01-22 ~ nowIIF 95 - Director → MEPerson with significant control2021-11-29 ~ 2023-10-24IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE2026-01-22 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 36C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 33 - Director → MEPerson with significant control2025-09-08 ~ 2025-09-25IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 37C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 27 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 38C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 42 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 131 - Has significant influence or control → OE
- 39C/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 135 - Has significant influence or control → OE
- 40C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 40 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 115 - Has significant influence or control → OE
- 41
FOLIO ST JAMES LIMITED
- 2025-11-03 1274774432 Castlewood Road, London, EnglandActive Corporate (21 parents)Officer2025-10-31 ~ nowIIF 8 - Director → ME - 42C/o 32 Castlewood Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 76 - Director → ME
- 43
BMR WOKING LTD
15831941C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 66 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 44
BRACCANS DEVELOPMENTS LTD
15543769C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 82 - Director → MEPerson with significant control2024-03-06 ~ 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 - 45
BRIGHT SIDE TRADING LTD
1176934731 Spring Hill, London, EnglandActive Corporate (4 parents)Officer2019-01-16 ~ 2019-04-09IIF 98 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 167 - Has significant influence or control → OE - 46C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-16 ~ 2026-01-05IIF 19 - Director → MEPerson with significant control2025-12-16 ~ 2026-01-05IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 47C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-19 ~ 2026-01-05IIF 23 - Director → MEPerson with significant control2025-12-19 ~ 2025-12-19IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 48C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 49
BROWNDALE ESTATES LTD
16887081C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-02 ~ 2026-02-05IIF 38 - Director → MEPerson with significant control2025-12-02 ~ 2026-02-05IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 50C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 73 - Director → ME
- 51C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 89 - Director → ME
- 52C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 74 - Director → ME
- 53C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 54 - Director → ME
- 54
CLARENCE DWELLINGS LTD
14655503C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 49 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 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 - 55
10522692 LIMITED
- 2025-08-05 10522692WESTCROFT INVESTMENTS LIMITED - 2025-07-10C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 56
COLUMBIA BRACKNELL PD LTD
17120568C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 47 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 57
COMPASS POINT HOMES LIMITED
14551513C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 64 - Director → ME - 58
CRAVEN GREEN LTD
1604620269 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 13 - Director → ME - 59
CROWNFIELD MANAGEMENT LIMITED
12335569C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 107 - Has significant influence or control → OE - 60
CRMR ESTATES LTD
- 2025-10-28 16813136C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 61
DBG DORKING LTD
- 2025-10-27 16421265C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 65 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 62C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 86 - Director → ME
- 63C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-25 ~ nowIIF 63 - Director → MEPerson with significant control2025-04-25 ~ 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
- 64
ELMER DEVELOPMENTS LTD
15935177C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 56 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 65
ELMER INVESTMENTS LTD
15934602C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 88 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 66
EZMR ESTATES LTD
16708425C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 124 - Has significant influence or control → OE - 67
EZMR ESTATES SUB LTD
16709183C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 136 - Has significant influence or control → OE - 68
FEEBERSE LTD
16978357C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 15 - Director → ME - 69C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 90 - Director → ME
- 70C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 69 - Director → ME
- 71C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-07-29 ~ 2025-12-03IIF 58 - Director → MEPerson with significant control2025-07-29 ~ 2025-12-01IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE
- 72
INVESTCO SUB 1 LIMITED
16255695C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ 2025-12-12IIF 67 - Director → MEPerson with significant control2025-02-17 ~ 2025-12-12IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 73
LMR ESTATES LTD
16464418C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 78 - Director → MEPerson with significant control2025-05-21 ~ 2025-06-09IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 74
MARGS INVESTMENT GROUP LIMITED
1139280223a St. Andrew's Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 103 - Has significant influence or control → OE - 75
MM CROYDON LTD
16276478C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ 2026-03-30IIF 84 - Director → ME - 76
NORTH LONDON SCAFFOLD LTD
10222826Unit 1 Norman Road, London, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ 2026-03-20IIF 93 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 77
NYYM INVESTMENTS SUB LTD
16496281C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-04 ~ 2025-06-04IIF 59 - Director → ME - 78
NYYM PROPERTIES LTD
16495329C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 57 - Director → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 79
PLAISTOW HOLDINGS LTD
16811929C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-27 ~ 2025-12-18IIF 44 - Director → MEPerson with significant control2025-10-27 ~ 2025-12-18IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 80
PLAISTOW HOLDINGS SUB LTD
16815528C/o 32 Castlewood Raod, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ 2025-12-17IIF 31 - Director → MEPerson with significant control2025-10-28 ~ 2025-12-17IIF 118 - Has significant influence or control → OE - 81C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-17 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 82C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 114 - Has significant influence or control → OE
- 83
RMR ESTATES LTD
16812335C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 84
ROMY HOUSE ESTATE LTD
16729292C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 85
SAGLOBALXPAUK LTD
165342732nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 97 - Director → ME - 86
SALFORD 2 LTD
17124364C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 87
ST JAMES SUTTON LTD
16930485C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-24 ~ 2026-03-18IIF 29 - Director → MEPerson with significant control2025-12-24 ~ 2026-03-18IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 88
ST JAMES SUTTON SUB LTD
16930474C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-24 ~ 2026-03-18IIF 41 - Director → MEPerson with significant control2025-12-24 ~ 2026-03-18IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 89
FOLIO STERLING PLACE LIMITED
- 2026-02-03 1274771532 Castlewood Road, London, EnglandActive Corporate (26 parents)Officer2026-02-03 ~ 2026-02-03IIF 7 - Director → ME - 90C/o 32 Castlewood Road, London, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-12-03 ~ 2026-02-03IIF 18 - Director → MEPerson with significant control2025-12-03 ~ 2025-12-03IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 91
TWICKENHAM HOLDINGS LTD
16930486223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-24 ~ 2026-03-02IIF 21 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 92
TWICKENHAM HOLDINGS SUB LTD
16932725223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ 2026-03-02IIF 43 - Director → MEPerson with significant control2025-12-29 ~ 2026-03-02IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 93
WEST STREET HOUSE LTD
15558716C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 87 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 94
WIMBORNE HOUSE PD LTD
17101209C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 95
YDMR ESTATES LTD
16836015C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 9610-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 99 - Director → ME
- 9710-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 3 - Director → ME
- 9810-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 2 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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