David MARGULIES

Overview

Total number of appointments 29, 27 active appointments

SUTTON CLOSE LTD

Correspondence address: 46 Theydon Road, London, England, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 13 August 2025

Nationality: British

Occupation: Trader

: Source data

Average house price in the postcode E5 9NA £440,000

SHADWELL 2 LIMITED

Correspondence address: 46c Theydon Road, Clapton, England, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 26 March 2025

Nationality: British

Occupation: Trader

: Source data

Average house price in the postcode E5 9NA £440,000

SANDOWN WAY LIMITED

Correspondence address: 46c Theydon Road, Clapton, England, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 21 February 2025

Nationality: British

Occupation: Trader

: Source data

Average house price in the postcode E5 9NA £440,000

SHADWELL 20 LTD

Correspondence address: 46c Theydon Road, London, England, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9NA £440,000

VICTORIA RUISLIP LIMITED

Correspondence address: 46c Theydon Road, London, United Kingdom, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 2 July 2024

Nationality: English

Occupation: Coffee Trader

: Source data

Average house price in the postcode E5 9NA £440,000

MARG CRESCENT LTD

Correspondence address: 46c Theydon Road, London, United Kingdom, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 March 2024

Nationality: British

Occupation: Trader

: Source data

Average house price in the postcode E5 9NA £440,000

MEPHAM GARDENS LTD

Correspondence address: 46c Theydon Road, London, United Kingdom, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 24 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9NA £440,000

HILLBECK HOLDING LTD

Correspondence address: 46c Theydon Road, London, United Kingdom, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 8 December 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9NA £440,000

MARMOUNT LTD

Correspondence address: 46c Theydon Road, London, United Kingdom, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 20 January 2023

Resigned on: 26 January 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9NA £440,000

GLADESBELL LTD

Correspondence address: C/O 32 Castlewood Road, London, United Kingdom, N16 6DW

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 28 September 2020

Resigned on: 28 September 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode N16 6DW £550,000

OVERLEA LTD

Correspondence address: 5 Overlea Road, London, United Kingdom, E5 9BG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 3 September 2020

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode E5 9BG £1,330,000

ZALNY LTD

Correspondence address: 5 Overlaea Road, Clapton, London, United Kingdom, E5 9BG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 26 November 2019

Resigned on: 22 January 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9BG £1,330,000

HELENA HOUSE LIMITED

Correspondence address: 46 Theydon Road, London, England, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 10 October 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9NA £440,000

SUTTON PARTNERS LTD

Correspondence address: 46 Theydon Road, London, England, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 17 March 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9NA £440,000

FINAGRA SOLUBLES LTD

Correspondence address: C/O 32 Castlewood Road, London, United Kingdom, N16 6DW

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 29 October 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode N16 6DW £550,000

TARNOPOL BSD LTD

Correspondence address: 46c Theydon Road, Clapton, London, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 26 June 2018

Nationality: British

Occupation: Consultant

: Source data

Average house price in the postcode E5 9NA £440,000

HONEYCROWN PROPERTIES LIMITED

Correspondence address: 147 Stamford Hill, London, United Kingdom, N16 5LG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 12 June 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode N16 5LG £611,000

MHA BELLWARD (HANWELL) LTD.

Correspondence address: 30 Old Street Old Street, London, United Kingdom, EC1V 9AB

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 11 June 2018

Resigned on: 15 November 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1V 9AB £3,587,000

MARSHBOURNE LTD

Correspondence address: 5 Overlea Road, London, England, E5 9BG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 4 August 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9BG £1,330,000

ROUND HOLDINGS LTD

Correspondence address: 5 Overlea Road, London, England, E5 9BG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 1 August 2016

Nationality: British

Occupation: Finance

: Source data

Average house price in the postcode E5 9BG £1,330,000

OVERLEA INVESTMENTS LTD

Correspondence address: 5 Overlea Road, London, England, E5 9BG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 1 August 2016

Nationality: British

Occupation: Finance

: Source data

Average house price in the postcode E5 9BG £1,330,000

MARG PARTNERSHIP LIMITED

Correspondence address: 5 Overlea Road, London, England, E5 9BG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 23 November 2015

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode E5 9BG £1,330,000

FINAGRA GRAINS LTD

Correspondence address: 5 Overlea Road, London, United Kingdom, E5 9BG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 11 August 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9BG £1,330,000

FINAGRA CHARITY LIMITED

Correspondence address: 46c Theydon Road, London, England, E5 9NA

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 6 March 2012

Resigned on: 16 November 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9NA £440,000

DH VENTURES LIMITED

Correspondence address: 5 Overlea Road, London, E5 9BG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 13 March 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E5 9BG £1,330,000

PROUD ENTERPRISES LTD

Correspondence address: 5 Overlea Road, London, E5 9BG

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 13 April 2005

Nationality: British

Occupation: Trader

: Source data

Average house price in the postcode E5 9BG £1,330,000

FINAGRA GROUP LIMITED

Correspondence address: New Loom House 101 Back Church Lane, London, E1 1LU

Role ACTIVE: director

Date of birth: July 1966

Appointed on: 4 February 1998

Nationality: British

Occupation: Trader

: Source data

BUTTONS STUDIO LTD

Correspondence address: 5 Overlea Road, London, England, E5 9BG

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 8 June 2015

Resigned on: 1 June 2020

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode E5 9BG £1,330,000

EPL PROPACK UK LIMITED

Correspondence address: 5 Overlea Road, London, E5 9BG

Role RESIGNED: director

Date of birth: July 1966

Appointed on: 3 April 2003

Resigned on: 11 April 2005

Nationality: British

Occupation: Commodity Trader

: Source data

Average house price in the postcode E5 9BG £1,330,000