David Margulies
- Born
- 9/1985
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 33 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margstein Property Ltd | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 1 Oct 2017 |
| Weissbaums Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2022 | 27 Jan 2025 |
| Stanley Invest Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2026 | |
| Plaistow Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2025 | |
| Oldhill Spirits Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2025 | |
| Goldgate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2025 | |
| Coston Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2024 | |
| Ay Gross Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2024 | |
| Elgin Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2024 | |
| Watford Assets Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2024 | |
| Rochester Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | |
| BT Gross Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Apr 2023 | |
| Getzgrape Properties Ltd | Ownership Of Shares 75 To 100 Percent | 16 Apr 2023 | |
| FM Assets Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2023 | |
| R&SM Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Charlton House Centre Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2022 | |
| Stenford (Services) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2022 | |
| Gladesbell Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2022 | |
| Lealand Assets Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2021 | |
| Mosdos Hatorah Pnei Menachem Ltd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2020 | |
| AM Rubi Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2019 | |
| Marzal Estates Limited | Significant Influence Or Control | 28 Dec 2018 | |
| Crowland Empire Ltd | Ownership Of Shares 25 To 50 Percent | 28 Sep 2018 | |
| Margstein Property Ltd | Ownership Of Shares 25 To 50 Percent | 30 Mar 2018 | |
| Herbert Assets Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2017 | |
| Millennium Properties (City) Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | |
| Miladale Properties Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | |
| Marg Properties Management Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | |
| The Whisky World Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | |
| Old Bourne Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| D&M Consulting Ltd | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Island House N16 Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Overwise Ltd | Ownership Of Shares 75 To 100 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.
- MARGULIES, David (2 appointments, 0 holdings)