# David Margulies

## Details

- **Born:** 9/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 33 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Margstein Property Ltd](/company/09686207) | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 1 Oct 2017 |
| [Weissbaums Ltd](/company/13938787) | 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](/company/17339425) | 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](/company/16811929) | 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](/company/16848096) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2025 |  |
| [Goldgate Ltd](/company/16847401) | 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](/company/15806899) | 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](/company/15747302) | 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](/company/15510801) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2024 |  |
| [Watford Assets Ltd](/company/15472976) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Feb 2024 |  |
| [Rochester Property Ltd](/company/14825577) | 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](/company/14811155) | 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](/company/09132752) | ownership-of-shares-75-to-100-percent | 16 Apr 2023 |  |
| [FM Assets Ltd](/company/14779467) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2023 |  |
| [R&SM Ltd](/company/14703456) | 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](/company/14335613) | 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](/company/07789453) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2022 |  |
| [Gladesbell Ltd](/company/12908443) | 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](/company/13219074) | 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](/company/12431285) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jan 2020 |  |
| [AM Rubi Estates Ltd](/company/12214381) | 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](/company/11743034) | significant-influence-or-control | 28 Dec 2018 |  |
| [Crowland Empire Ltd](/company/11593190) | ownership-of-shares-25-to-50-percent | 28 Sep 2018 |  |
| [Margstein Property Ltd](/company/09686207) | ownership-of-shares-25-to-50-percent | 30 Mar 2018 |  |
| [Herbert Assets Ltd](/company/11054355) | ownership-of-shares-75-to-100-percent | 8 Nov 2017 |  |
| [Millennium Properties (City) Limited](/company/03693149) | ownership-of-shares-75-to-100-percent | 1 Dec 2016 |  |
| [Miladale Properties Limited](/company/05325992) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |
| [The Whisky World Ltd](/company/07703215) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |
| [Marg Properties Management Limited](/company/06756513) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |
| [Old Bourne Limited](/company/08153568) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Overwise Ltd](/company/08820576) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Island House N16 Limited](/company/06951578) | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [D&M Consulting Ltd](/company/07220206) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [MARGULIES, David](/person/5902253) (2 appointments, 0 holdings)
- [MARGULIES, David](/person/6573205) (1 appointment, 0 holdings)