OpenCompanies

Mr David Margulies

Born
7/1966
Nationality
British
Appointments
0 (0 active)
Control
15 holdings

Control

CompanyNature of controlNotifiedCeased
Round Holdings Ltd Right To Appoint And Remove Directors 1 Aug 2016 14 Feb 2019
Marmount Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2023 26 Jan 2023
Epsom Road Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jun 2019 8 Nov 2024
Shadwell 2 Limited Significant Influence Or Control 26 Mar 2025
Sandown Way Limited Significant Influence Or Control 21 Feb 2025
Beamish Road Ltd Significant Influence Or Control 13 Dec 2024
Victoria Ruislip Limited Significant Influence Or Control 2 Jul 2024
Marg Crescent Ltd Significant Influence Or Control 12 Mar 2024
Mepham Gardens Ltd Significant Influence Or Control 24 Jan 2024
Hillbeck Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2023
Zalny Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2019
Finagra Solubles Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2018
Overlea Investments Ltd Significant Influence Or Control 1 Aug 2016
Marshbourne Ltd Significant Influence Or Control 6 Apr 2016
Marg Partnership Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data