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 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
93
- 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 (4 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 66 - Director → ME - 4
BBCC N16 LTD
16059017C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ 2025-02-17IIF 65 - 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 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 - 6
BCM SCAFFOLDING LIMITED
1174734139 Craven Walk, London, EnglandActive Corporate (1 parent)Officer2019-01-03 ~ nowIIF 94 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 157 - Has significant influence or control → OE - 7
BEDFORD POINT LTD
16115967C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 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 - 8
BELL BRIDGE DEVELOPMENTS LTD
1400337332 Castlewood Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2026-01-28 ~ nowIIF 46 - Director → ME - 9
BISHOPS CROYDON LTD
15905944C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-08-20 ~ 2024-09-22IIF 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 - 10
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 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 - 11
BMMA HENDON LTD
16093363C/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 - 12
BMMB JAMES LTD
16749010C/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 - 13
BMR ACTIVITIES LIMITED
12117603C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ 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 - 14
BMR BAGSHOT SUB LTD
16060582C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 54 - Director → ME - 15
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 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 - 16
BMR CHERTSEY LIMITED
1414342723a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)Officer2022-05-31 ~ 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 - 17
BMR CHURCHILL LTD
11436072C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 45 - Director → ME - 18
BMR CHURCHILL SUB LTD
16864797C/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 - 19
BMR CITY LTD
16309969C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 71 - Director → ME - 20
BMR EDGWARE LTD
12260414Flat 1, 54 Moundfield Moundfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-14 ~ 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 - 21
BMR EDGWARE SUB LTD
15446415C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 69 - Director → ME - 22
BMR EPSOM LTD
15499052C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-18 ~ 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 - 23
BMR ESHER LTD
16713441C/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 - 24
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 99 - Has significant influence or control → OE - 25
BMR GROUP LTD
14227956C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2024-09-22 ~ nowIIF 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 - 26
BMR HEMINI LTD
12747265C/o 32 Castlewood Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 74 - Director → ME - 27
BMR HOLLOWAY LTD
16296647C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-06 ~ 2025-06-17IIF 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 - 28
BMR HORNSEY LTD
11505725Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Officer2025-07-28 ~ nowIIF 90 - Director → ME - 29
BMR HOUNSLOW LTD
15652756C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-04-16 ~ nowIIF 64 - Director → MEPerson 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 - 30
BMR HP LTD
13746436C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-30 ~ 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 - 31
BMR ISLINGTON LTD
11307594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ 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 - 32
BMR NORBURY SUB LTD
16003901C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 62 - Director → ME - 33
BMR SHENLEY LTD
11085594Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-29 ~ 2023-10-24IIF 86 - Director → ME2026-01-22 ~ nowIIF 89 - 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 → OE2026-01-22 ~ 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 - 34C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 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
- 35C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 24 - Director → MEPerson 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
- 36C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 38 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 122 - Has significant influence or control → OE
- 37C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 33 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 125 - Has significant influence or control → OE
- 38C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ 2025-09-25IIF 36 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 107 - Has significant influence or control → OE
- 39C/o 32 Castlewood Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2025-09-03 ~ 2025-10-31IIF 70 - Director → ME
- 40
BMR WOKING LTD
15831941C/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 - 41
BRACCANS DEVELOPMENTS LTD
15543769C/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 - 42
BRIGHT SIDE TRADING LTD
1176934731 Spring Hill, London, EnglandActive Corporate (4 parents)Officer2019-01-16 ~ 2019-04-09IIF 92 - Director → MEPerson with significant control2019-01-16 ~ 2019-04-09IIF 156 - Has significant influence or control → OE - 43C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents)Officer2025-12-16 ~ 2026-01-05IIF 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
- 44C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 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
- 45C/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
- 46
BROWNDALE ESTATES LTD
16887081C/o 32 Castlewood Road, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-02 ~ 2026-02-05IIF 34 - Director → MEPerson 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 - 47C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 67 - Director → ME
- 48C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 83 - Director → ME
- 49C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 68 - Director → ME
- 50C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 48 - Director → ME
- 51
CLARENCE DWELLINGS LTD
14655503C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ 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 - 52
10522692 LIMITED
- 2025-08-05 10522692C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ 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 - 53
COMPASS POINT HOMES LIMITED
14551513C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 58 - Director → ME - 54
CRAVEN GREEN LTD
1604620269 Watermint Quay, London, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 13 - Director → ME - 55
CROWNFIELD MANAGEMENT LIMITED
123355698 Wilderton Road, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 101 - Has significant influence or control → OE - 56
CRMR ESTATES LTD
- 2025-10-28 16813136C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 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 - 57
DBG DORKING LTD
- 2025-10-27 16421265C/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 - 58C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 80 - Director → ME
- 59C/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
- 60
ELMER DEVELOPMENTS LTD
15935177C/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 - 61
ELMER INVESTMENTS LTD
15934602C/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 - 62
EZMR ESTATES LTD
16708425C/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 - 63
EZMR ESTATES SUB LTD
16709183C/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 - 64
FEEBERSE LTD
16978357C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 15 - Director → ME - 65
FOLIO ST JAMES LIMITED
- 2025-11-03 12747744Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (21 parents)Officer2025-10-31 ~ nowIIF 8 - Director → ME - 66FOLIO STERLING PLACE LIMITED - now
FOLIO STERLING PLACE LIMITED
- 2026-02-03 12747715Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (24 parents)Officer2026-02-03 ~ 2026-02-03IIF 7 - Director → ME - 67C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 84 - Director → ME
- 68C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ 2025-12-01IIF 63 - Director → ME
- 69C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 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
- 70
INVESTCO SUB 1 LIMITED
16255695C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)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 - 71
LMR ESTATES LTD
16464418C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 72 - Director → MEPerson 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 - 72
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 97 - Has significant influence or control → OE - 73
MM CROYDON LTD
16276478C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 78 - Director → ME - 74
NORTH LONDON SCAFFOLD LTD
10222826Unit 1 Norman Road, London, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ 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 - 75
NYYM INVESTMENTS SUB LTD
16496281C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-04 ~ 2025-06-04IIF 53 - Director → ME - 76
NYYM PROPERTIES LTD
16495329C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-04 ~ 2025-06-04IIF 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 - 77
PLAISTOW HOLDINGS LTD
16811929C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents, 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 - 78
PLAISTOW HOLDINGS SUB LTD
16815528C/o 32 Castlewood Raod, London, EnglandActive Corporate (3 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 - 79C/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
- 80C/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
- 81
RMR ESTATES LTD
16812335C/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 - 82
ROMY HOUSE ESTATE LTD
16729292C/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 - 83
SAGLOBALXPAUK LTD
165342732nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 91 - Director → ME - 84
ST JAMES SUTTON LTD
16930485C/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 - 85
ST JAMES SUTTON SUB LTD
16930474C/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 - 86C/o 32 Castlewood Road, London, London, EnglandActive Corporate (6 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
- 87
TWICKENHAM HOLDINGS LTD
16930486C/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 - 88
TWICKENHAM HOLDINGS SUB LTD
16932725C/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 - 89
WEST STREET HOUSE LTD
15558716C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-13 ~ 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 - 90
YDMR ESTATES LTD
16836015C/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 - 9110-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 93 - Director → ME
- 9210-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 3 - Director → ME
- 9310-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.