# Mr David Margulies

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Round Holdings Ltd](/company/10305270) | right-to-appoint-and-remove-directors | 1 Aug 2016 | 14 Feb 2019 |
| [Marmount Ltd](/company/14605787) | 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](/company/10786869) | 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](/company/16343978) | significant-influence-or-control | 26 Mar 2025 |  |
| [Sandown Way Limited](/company/16268822) | significant-influence-or-control | 21 Feb 2025 |  |
| [Beamish Road Ltd](/company/16118194) | significant-influence-or-control | 13 Dec 2024 |  |
| [Victoria Ruislip Limited](/company/15814805) | significant-influence-or-control | 2 Jul 2024 |  |
| [Marg Crescent Ltd](/company/15556948) | significant-influence-or-control | 12 Mar 2024 |  |
| [Mepham Gardens Ltd](/company/15439308) | significant-influence-or-control | 24 Jan 2024 |  |
| [Hillbeck Holding Ltd](/company/15336212) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2023 |  |
| [Zalny Ltd](/company/12333106) | 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](/company/11646790) | 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](/company/10305347) | significant-influence-or-control | 1 Aug 2016 |  |
| [Marshbourne Ltd](/company/09934360) | significant-influence-or-control | 6 Apr 2016 |  |
| [Marg Partnership Limited](/company/09884596) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [MARGULIES, David](/person/6080809) (4 appointments, 0 holdings)