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, Barnes, London, SW13 9LW, United Kingdom
IIF 310-12, Barnes High Street, London, SW13 9LW, England
IIF 414, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 523a, St. Andrew's Grove, London, N16 5NF, England
IIF 6 IIF 732, Castlewood Road, London, N16 6DW, England
IIF 8 IIF 939, Craven Walk, London, N16 6BS, England
IIF 10 IIF 11 IIF 124th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 1369, Watermint Quay, London, N16 6DN, England
IIF 148 Wilderton Road, London, N16 5QZ, England
IIF 15C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 16 IIF 17 IIF 18 (more)(less)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 56 IIF 57 IIF 58 (more)(less)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 99Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 100Unit 1, Norman Road, London, N15 4ND, England
IIF 101 IIF 102 IIF 103 (more)(less)2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 105
- English born in July 1992
Margulies, Bernard
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 106
- 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 107
- 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 110 IIF 11139, Craven Walk, London, N16 6BS, England
IIF 112 IIF 1134th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 1148 Wilderton Road, London, N16 5QZ, England
IIF 115C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 116 IIF 117 IIF 118 (more)(less)C/o 32, Castlewood Road, London, N16 6DW, England
IIF 155 IIF 156 IIF 157C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)Flat 1, 54 Moundfield, Moundfield Road, London, N16 6TB, England
IIF 177Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom
IIF 178Unit 1, Norman Road, London, N15 4ND, England
IIF 179 IIF 180 IIF 181
- English born in July 1992
Mr Bernard Margulies
Resident in England
Registered addresses and corresponding companies8 Wilderton Road, London, N16 5QZ, England
IIF 182
- 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
106
- 1
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ 2026-06-01IIF 5 - Director → ME - 2
70 EAST STREET LTD
17311281C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-07-01 ~ 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 - 3
AMBASSADOR HP LIMITED
09294737137 Wargrave Avenue, LondonActive Corporate (8 parents)Officer2021-11-18 ~ nowIIF 10 - Director → ME - 4
BALLS POND ROAD LTD
15870872C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ 2024-08-07IIF 80 - Director → ME - 5
BBCC N16 LTD
16059017C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ 2025-02-17IIF 79 - Director → ME - 6
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 63 - Director → MEPerson with significant control2024-10-30 ~ 2025-02-17IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
BBCC WEST LONDON LTD
17026111C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 40 - Director → ME2026-02-11 ~ 2026-02-11IIF 30 - Director → MEPerson with significant control2026-02-11 ~ 2026-02-11IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE2026-02-25 ~ nowIIF 152 - Ownership of shares – 75% or more as a member of a firm → OEIIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 8
BCM SCAFFOLDING LIMITED
1174734139 Craven Walk, London, EnglandActive Corporate (1 parent)Officer2019-01-03 ~ nowIIF 108 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 183 - Has significant influence or control → OE - 9
BEDFORD POINT LTD
16115967C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 93 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 10
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 59 - Director → ME - 11
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2026-02-15 ~ nowIIF 60 - Director → ME - 12
BISHOPS CROYDON LTD
15905944C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 91 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-28IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 13
BM SHEEP LTD
154407294th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BMMA HENDON LTD
16093363C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 89 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BMMB JAMES LTD
16749010C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 53 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 16
BMR ACTIVITIES LIMITED
12117603C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 109 - Director → ME2019-07-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-07-23 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE - 17
BMR BAGSHOT SUB LTD
16060582C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 68 - Director → ME - 18
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-16 ~ 2022-10-31IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BMR CHERTSEY LIMITED
14143427C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 20
BMR CHURCHILL LTD
11436072C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 58 - Director → ME - 21
BMR CHURCHILL SUB LTD
16864797C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-11-19 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 135 - Has significant influence or control → OE - 22
BMR CITY LTD
16309969C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 85 - Director → ME - 23
BMR EDGWARE LTD
12260414Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-14 ~ nowIIF 99 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE - 24
BMR EDGWARE SUB LTD
15446415C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 83 - Director → ME - 25
BMR EPSOM LTD
15499052C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-18 ~ nowIIF 87 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 26
BMR ESHER LTD
16713441C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ 2026-03-18IIF 54 - Director → MEPerson with significant control2025-09-12 ~ 2026-03-18IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 27
BMR GLOBAL LIMITED
1150534423a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Officer2018-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 113 - Has significant influence or control → OE - 28
BMR GROUP LTD
14227956C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2024-09-22 ~ nowIIF 69 - Director → MEPerson with significant control2024-09-22 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 29
BMR HEMINI LTD
12747265C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 88 - Director → ME - 30
BMR HOLLOWAY LTD
16296647C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 70 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-17IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 161 - Ownership of shares – More than 50% but less than 75% → OEIIF 161 - Right to appoint or remove directors → OE - 31
BMR HORNSEY LTD
11505725Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer2025-07-28 ~ nowIIF 104 - Director → ME - 32
BMR HOUNSLOW LTD
15652756C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-04-16 ~ nowIIF 78 - Director → MEPerson with significant control2024-04-16 ~ 2024-05-14IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 33
BMR HP LTD
13746436C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-30 ~ nowIIF 56 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 34
BMR ISLINGTON LTD
11307594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 102 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE - 35
BMR NORBURY SUB LTD
16003901C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 76 - Director → ME - 36
BMR SHENLEY LTD
11085594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-29 ~ 2023-10-24IIF 100 - Director → ME2026-01-22 ~ nowIIF 103 - Director → MEPerson with significant control2021-11-29 ~ 2023-10-24IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE2026-01-22 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 37C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 37 - Director → MEPerson with significant control2025-09-08 ~ 2025-09-25IIF 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
- 38C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 31 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 39C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 50 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 142 - Has significant influence or control → OE
- 40C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 41 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 148 - Has significant influence or control → OE
- 41C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 47 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 123 - Has significant influence or control → OE
- 42
- 43C/o 32 Castlewood Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 84 - Director → ME
- 44
BMR WOKING LTD
15831941C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-10 ~ 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 - 45
BRACCANS DEVELOPMENTS LTD
15543769C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 90 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to appoint or remove directors → OE - 46
BRIGHT SIDE TRADING LTD
1176934731 Spring Hill, London, EnglandActive Corporate (4 parents)Officer2019-01-16 ~ 2019-04-09IIF 106 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 182 - Has significant influence or control → OE - 47C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-16 ~ 2026-01-05IIF 23 - Director → MEPerson with significant control2025-12-16 ~ 2026-01-05IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 48C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-19 ~ 2026-01-05IIF 27 - Director → MEPerson with significant control2025-12-19 ~ 2025-12-19IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 49C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 46 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 50
BROWNDALE ESTATES LTD
16887081C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-02 ~ 2026-02-05IIF 45 - Director → MEPerson with significant control2025-12-02 ~ 2026-02-05IIF 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 - 51C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 81 - Director → ME
- 52C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 97 - Director → ME
- 53C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 82 - Director → ME
- 54C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 62 - Director → ME
- 55
CLARENCE DWELLINGS LTD
14655503C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 57 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 56
10522692 LIMITED
- 2025-08-05 10522692WESTCROFT INVESTMENTS LIMITED - 2025-07-10C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OE - 57
COLUMBIA BRACKNELL PD LTD
17120568C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 55 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 58
COMPASS POINT HOMES LIMITED
14551513C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 72 - Director → ME - 59
CRAVEN GREEN LTD
1604620269 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 14 - Director → ME - 60
CROWNFIELD MANAGEMENT LIMITED
12335569C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 115 - Has significant influence or control → OE - 61
CRMR ESTATES LTD
- 2025-10-28 16813136C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 62
DBG DORKING LTD
- 2025-10-27 16421265C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 73 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE - 63
- 64C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-25 ~ nowIIF 71 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 65
ELMER DEVELOPMENTS LTD
15935177C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 64 - Director → MEPerson with significant control2024-09-04 ~ 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 - 66
ELMER INVESTMENTS LTD
15934602C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 96 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE - 67
EZMR ESTATES LTD
16708425C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 132 - Has significant influence or control → OE - 68
EZMR ESTATES SUB LTD
16709183C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 150 - Has significant influence or control → OE - 69
FEEBERSE LTD
16978357C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 18 - Director → ME - 70C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 98 - Director → ME
- 71C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 77 - Director → ME
- 72C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-07-29 ~ 2025-12-03IIF 66 - Director → MEPerson with significant control2025-07-29 ~ 2025-12-01IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 73
INVESTCO SUB 1 LIMITED
16255695C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-17 ~ 2025-12-12IIF 75 - Director → MEPerson with significant control2025-02-17 ~ 2025-12-12IIF 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 - 74
LMR ESTATES LTD
16464418C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 86 - Director → MEPerson with significant control2025-05-21 ~ 2025-06-09IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE - 75
MARGS INVESTMENT GROUP LIMITED
1139280223a St. Andrew's Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 111 - Has significant influence or control → OE - 76
MM CROYDON LTD
16276478C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ 2026-03-30IIF 92 - Director → ME - 77
NORTH LONDON SCAFFOLD LTD
10222826Unit 1 Norman Road, London, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ 2026-03-20IIF 101 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE - 78
NYYM INVESTMENTS SUB LTD
16496281C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-04 ~ 2025-06-04IIF 67 - Director → ME - 79
NYYM PROPERTIES LTD
16495329C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 65 - Director → MEPerson with significant control2025-06-04 ~ 2025-06-04IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 80
PLAISTOW HOLDINGS LTD
16811929C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-27 ~ 2025-12-18IIF 52 - Director → MEPerson with significant control2025-10-27 ~ 2025-12-18IIF 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 - 81
PLAISTOW HOLDINGS SUB LTD
16815528C/o 32 Castlewood Raod, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ 2025-12-17IIF 35 - Director → MEPerson with significant control2025-10-28 ~ 2025-12-17IIF 126 - Has significant influence or control → OE - 82C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 83
- 84
RMR ESTATES LTD
16812335C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 85
ROMY HOUSE ESTATE LTD
16729292C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 86
SAGLOBALXPAUK LTD
165342732nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 105 - Director → ME - 87
SALFORD 2 LTD
17124364C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2026-03-30 ~ 2026-07-09IIF 28 - Director → MEPerson with significant control2026-03-30 ~ 2026-07-09IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 88
ST JAMES SUTTON LTD
16930485C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-24 ~ 2026-03-18IIF 33 - Director → MEPerson with significant control2025-12-24 ~ 2026-03-18IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 89
ST JAMES SUTTON SUB LTD
16930474C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-24 ~ 2026-03-18IIF 49 - Director → MEPerson with significant control2025-12-24 ~ 2026-03-18IIF 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 - 90
STAMFORD GROVE LTD
17324349C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 48 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 91
- 92C/o 32 Castlewood Road, London, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-12-03 ~ 2026-02-03IIF 22 - Director → MEPerson with significant control2025-12-03 ~ 2025-12-03IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE
- 93
TWICKENHAM HOLDINGS LTD
16930486223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-24 ~ 2026-03-02IIF 25 - Director → MEPerson with significant control2025-12-24 ~ 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 - 94
TWICKENHAM HOLDINGS SUB LTD
16932725223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ 2026-03-02IIF 51 - Director → MEPerson with significant control2025-12-29 ~ 2026-03-02IIF 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 - 95C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 21 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 96C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 43 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 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
- 97C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 44 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 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
- 98C/o 32 Castlewood Road, London, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ 2026-06-18IIF 16 - Director → MEPerson with significant control2026-05-14 ~ 2026-05-14IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE
- 99
WEMBLEY PROPCO LTD
17219328C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2026-05-14 ~ nowIIF 42 - Director → MEPerson with significant control2026-05-14 ~ 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 - 100
WEST STREET HOUSE LTD
15558716C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 95 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE - 101
WIMBORNE HOUSE PD LTD
17101209C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ 2026-04-27IIF 19 - Director → MEPerson with significant control2026-03-18 ~ 2026-04-27IIF 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 - 102
YDMR ESTATES LTD
16836015C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 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 - 10310-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 107 - Director → ME
- 10410-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 4 - Director → ME
- 10510-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 2 - Director → ME
- 106
ZENITH LAND ASSET MANAGEMENT LTD
1725883610-12 Barnes High Street, Barnes, London, United KingdomActive Corporate (7 parents)Officer2026-06-03 ~ nowIIF 3 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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