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
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 43 IIF 44 IIF 45 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 85Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 86Unit 1, Norman Road, London, N15 4ND, England
IIF 87 IIF 88 IIF 89 (more)2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 91
- English director born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 92
- 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 93
- 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 96 IIF 9739, Craven Walk, London, N16 6BS, England
IIF 98 IIF 994th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 1008 Wilderton Road, London, N16 5QZ, England
IIF 101C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 102 IIF 103 IIF 104 (more)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 129 IIF 130 IIF 131C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 132 IIF 133 IIF 134 (more)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 151Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 152Unit 1, Norman Road, London, N15 4ND, England
IIF 153 IIF 154 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
Active
73
- 114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer2022-11-01 ~ nowIIF 4 - Director → ME
- 2137 Wargrave Avenue, LondonActive Corporate (2 parents)Equity (Company account)97,746 GBP2023-11-30Officer2021-11-18 ~ nowIIF 9 - Director → ME
- 339 Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2019-01-03 ~ nowIIF 94 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 157 - Has significant influence or control → OE
- 4C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 79 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 532 Castlewood Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-696,107 GBP2024-03-31Officer2026-01-28 ~ nowIIF 46 - Director → ME
- 64th 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 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 75 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 8C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 9C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,439 GBP2024-07-31Officer2019-07-23 ~ nowIIF 95 - Director → ME2019-07-23 ~ nowIIF 1 - 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
- 10C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 54 - Director → ME
- 1114 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer2021-11-16 ~ nowIIF 11 - Director → ME
- 1223a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 13C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,308,063 GBP2023-06-30Officer2021-07-07 ~ nowIIF 45 - Director → ME
- 14C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 118 - Has significant influence or control → OE
- 15C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 71 - Director → ME
- 16Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-943,109 GBP2023-10-31Officer2019-10-14 ~ nowIIF 85 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE
- 17C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 69 - Director → ME
- 18C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer2024-02-18 ~ nowIIF 73 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 19C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 42 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 2023a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-30Officer2018-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 99 - Has significant influence or control → OE
- 21C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)-157,876 GBP2024-07-31Officer2024-09-22 ~ nowIIF 55 - Director → MEPerson with significant control2024-09-22 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 22C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,228 GBP2024-07-31Officer2024-09-19 ~ nowIIF 74 - Director → ME
- 23Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2025-07-28 ~ nowIIF 90 - Director → ME
- 24C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-04-16 ~ nowIIF 64 - Director → ME
- 25C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer2024-10-30 ~ nowIIF 43 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 26Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-19,280 GBP2024-04-30Officer2025-07-28 ~ nowIIF 88 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 27C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 62 - Director → ME
- 28Unit 1 Norman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-90,962 GBP2023-11-30Officer2026-01-22 ~ nowIIF 89 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 29C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 30C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 122 - Has significant influence or control → OE
- 31C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 125 - Has significant influence or control → OE
- 32C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 107 - Has significant influence or control → OE
- 33C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 60 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 34C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 76 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE
- 35C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 36C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-12-02 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 37C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 67 - Director → ME
- 38C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2026-01-28 ~ nowIIF 83 - Director → ME
- 39C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2026-01-28 ~ nowIIF 68 - Director → ME
- 40C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2026-01-28 ~ nowIIF 48 - Director → ME
- 41C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)96,130 GBP2024-02-29Officer2023-05-22 ~ nowIIF 44 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 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
- 42
CLAYS COURT N16 LTD
- now10522692 LIMITED - 2025-08-05C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-110,440 GBP2022-12-31Officer2025-07-11 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2025-09-22 ~ nowIIF 58 - Director → ME
- 4469 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 13 - Director → ME
- 458 Wilderton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,192 GBP2024-11-30Officer2019-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 101 - Has significant influence or control → OE
- 46
CYMR ESTATES LTD
- nowCRMR ESTATES LTD - 2025-10-28C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 47
DBG DORKING LTD
- nowDBG DORKING LTD - 2025-10-27C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 59 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 48C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 80 - Director → ME
- 49C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-25 ~ nowIIF 57 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 50C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 50 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 51C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 82 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 52C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 116 - Has significant influence or control → OE
- 53C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 126 - Has significant influence or control → OE
- 54C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 15 - Director → ME
- 55
FOLIO ST JAMES LIMITED
- nowFOLIO ST JAMES LIMITED - 2025-11-03Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 8 - Director → ME - 56C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 72 - Director → ME
- 5723a St. Andrew's Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-49,423 GBP2024-06-30Officer2018-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 97 - Has significant influence or control → OE
- 58C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 78 - Director → ME
- 59Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)292,300 GBP2024-06-30Officer2024-11-01 ~ nowIIF 87 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 60C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-17 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 61C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 106 - Has significant influence or control → OE
- 62C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 63C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 642nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 91 - Director → ME
- 65C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-24 ~ 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
- 66C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 67C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 68C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 69C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2024-03-13 ~ nowIIF 81 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE
- 70C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-06 ~ 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
- 7110-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 93 - Director → ME
- 7210-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 3 - Director → ME
- 7310-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 2 - Director → ME
Ceased
29
- 1C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ 2024-08-07IIF 66 - Director → ME
- 2C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ 2025-02-17IIF 65 - Director → ME
- 3
BBCC PROPERTIES LTD
- nowHADLEY FREEHOLD LIMITED - 2024-11-01C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2025-02-28Officer2024-10-30 ~ 2025-02-17IIF 49 - Director → MEPerson with significant control2024-10-30 ~ 2025-02-17IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Right to appoint or remove directors → OE - 4C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 77 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-28IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 514 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Person with significant control2021-11-16 ~ 2022-10-31IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 6C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 56 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-17IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Ownership of shares – More than 50% but less than 75% → OE
- 7C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-04-16 ~ 2024-05-14IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 8Unit 1 Norman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-90,962 GBP2023-11-30Officer2021-11-29 ~ 2023-10-24IIF 86 - Director → MEPerson with significant control2021-11-29 ~ 2023-10-24IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE
- 9C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ 2025-09-25IIF 30 - Director → MEPerson with significant control2025-09-08 ~ 2025-09-25IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 10C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 24 - Director → ME
- 11C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 38 - Director → ME
- 12C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 33 - Director → ME
- 13C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 36 - Director → ME
- 14C/o 32 Castlewood Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 70 - Director → ME
- 1531 Spring Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)311,296 GBP2024-01-31Officer2019-01-16 ~ 2019-04-09IIF 92 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 156 - Has significant influence or control → OE
- 16C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-12-16 ~ 2026-01-05IIF 18 - Director → MEPerson with significant control2025-12-16 ~ 2026-01-05IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 17C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ 2026-01-05IIF 22 - Director → MEPerson with significant control2025-12-19 ~ 2025-12-19IIF 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
- 18C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-02 ~ 2026-02-05IIF 34 - Director → ME
- 19FOLIO STERLING PLACE LIMITED - 2026-02-03Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2026-02-03 ~ 2026-02-03IIF 7 - Director → ME
- 20C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ 2025-12-01IIF 84 - Director → ME
- 21C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ 2025-12-01IIF 63 - Director → ME
- 22C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-07-29 ~ 2025-12-03IIF 52 - Director → MEPerson with significant control2025-07-29 ~ 2025-12-01IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 23C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ 2025-12-12IIF 61 - Director → MEPerson with significant control2025-02-17 ~ 2025-12-12IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 24C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-21 ~ 2025-06-09IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 25C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-04 ~ 2025-06-04IIF 53 - Director → ME
- 26C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 51 - Director → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 27C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-27 ~ 2025-12-18IIF 40 - Director → MEPerson with significant control2025-10-27 ~ 2025-12-18IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 28C/o 32 Castlewood Raod, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ 2025-12-17IIF 28 - Director → MEPerson with significant control2025-10-28 ~ 2025-12-17IIF 110 - Has significant influence or control → OE
- 29C/o 32 Castlewood Road, London, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-12-03 ~ 2026-02-03IIF 17 - Director → MEPerson with significant control2025-12-03 ~ 2025-12-03IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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