Person with significant control
David Margulies
Nationality British · Lives in England
David Margulies is recorded at Companies House as a person with significant control of 34 companies, 3 of which have since been dissolved. Their control of 2 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 34
- Of which dissolved
- 3
- Control ended
- 2
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (21)
Companies David Margulies controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| AM RUBI ESTATES LTD | 12214381 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Sep 2019 |
| AY GROSS LTD | 15747302 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 May 2024 |
| BT GROSS LTD | 14811155 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 18 Apr 2023 |
| CHARLTON HOUSE CENTRE LTD | 14335613 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Sep 2022 |
| COSTON INVESTMENTS LTD | 15806899 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jun 2024 |
| CROWLAND EMPIRE LTD | 11593190 | Ownership of shares 25–50% | 28 Sep 2018 |
| D&M CONSULTING LTD | 07220206 | Right to appoint and remove directors | 6 Apr 2016 |
| ELGIN ESTATES LTD | 15510801 | Ownership of shares 25–50% Voting rights 25–50% | 21 Feb 2024 |
| FM ASSETS LTD | 14779467 | Ownership of shares 25–50% Voting rights 25–50% | 4 Apr 2023 |
| GETZGRAPE PROPERTIES LTD | 09132752 | Ownership of shares 75–100% | 16 Apr 2023 |
| GLADESBELL LTD | 12908443 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Mar 2022 |
| GOLDGATE LTD | 16847401 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Nov 2025 |
| HERBERT ASSETS LTD | 11054355 | Ownership of shares 75–100% | 8 Nov 2017 |
| ISLAND HOUSE N16 LIMITED | 06951578 | Significant influence or control Significant influence or control (as firm) | 6 Apr 2016 |
| LEALAND ASSETS LTD | 13219074 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Feb 2021 |
| MARG PROPERTIES MANAGEMENT LIMITED | 06756513 | Ownership of shares 75–100% | 1 Jun 2016 |
| MARGSTEIN PROPERTY LTD | 09686207 | Ownership of shares 25–50% | 30 Mar 2018 |
| MARZAL ESTATES LIMITED | 11743034 | Significant influence or control | 28 Dec 2018 |
| MILADALE PROPERTIES LIMITED | 05325992 | Ownership of shares 75–100% | 1 Jun 2016 |
| MILLENNIUM PROPERTIES (CITY) LIMITED | 03693149 | Ownership of shares 75–100% | 1 Dec 2016 |
| MIXXO LTD | 17466342 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Sep 2026 |
| MOSDOS HATORAH PNEI MENACHEM LTD | 12431285 | Voting rights 25–50% Right to appoint and remove directors | 29 Jan 2020 |
| OLD BOURNE LIMITED | 08153568 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| OLDHILL SPIRITS LTD | 16848096 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Nov 2025 |
| OVERWISE LTD | 08820576 | Ownership of shares 75–100% | 6 Apr 2016 |
| PLAISTOW HOLDINGS LTD | 16811929 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Dec 2025 |
| R&SM LTD | 14703456 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 3 Mar 2023 |
| ROCHESTER PROPERTY LTD | 14825577 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Apr 2023 |
| STANLEY INVEST LTD | 17339425 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jul 2026 |
| STENFORD (SERVICES) LIMITED | 07789453 | Ownership of shares 25–50% Voting rights 25–50% | 5 Jul 2022 |
| THE WHISKY WORLD LTD | 07703215 | Ownership of shares 75–100% | 1 Jun 2016 |
| Name not in our recordsDissolved | 03870604 | Ownership of shares 25–50% Voting rights 25–50% | 1 Jun 2016 |
| Name not in our recordsDissolved | 10790008 | Ownership of shares 75–100% | 25 May 2017 |
| WATFORD ASSETS LTDDissolved | 15472976 | Ownership of shares 25–50% Voting rights 25–50% | 7 Feb 2024 |
Companies where David Margulies’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| WEISSBAUMS LTD | 13938787 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Feb 2022 | 27 Jan 2025 |
| MARGSTEIN PROPERTY LTD | 09686207 | Ownership of shares 25–50% | 1 Jun 2016 | 1 Oct 2017 |