David MARGULIES

Total number of appointments 24

• Date of birth: July 1966

MARG CRESCENT LTD (15556948)

• Company status: Active
• Correspondence address: 46c, Theydon Road, London, United Kingdom, E5 9NA
• Role (Active): Director
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

MEPHAM GARDENS LTD (15439308)

• Company status: Active
• Correspondence address: 46c, Theydon Road, London, United Kingdom, E5 9NA
• Role (Active): Director
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILLBECK HOLDING LTD (15336212)

• Company status: Active
• Correspondence address: 46c, Theydon Road, London, United Kingdom, E5 9NA
• Role (Active): Director
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVERLEA LTD (12855815)

• Company status: Dissolved
• Correspondence address: 5 Overlea Road, London, United Kingdom, E5 9BG
• Role: Director
• Appointed on: 3 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZALNY LTD (12333106)

• Company status: Active
• Correspondence address: 5 Overlaea Road, Clapton, London, United Kingdom, E5 9BG
• Role (Active): Director
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELENA HOUSE LIMITED (09687474)

• Company status: Active
• Correspondence address: 46 Theydon Road, London, England, E5 9NA
• Role (Active): Director
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTTON PARTNERS LTD (11879664)

• Company status: Active
• Correspondence address: 46 Theydon Road, London, England, E5 9NA
• Role (Active): Director
• Appointed on: 17 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINAGRA SOLUBLES LTD (11646790)

• Company status: Active
• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Role (Active): Director
• Appointed on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARNOPOL BSD LTD (11433071)

• Company status: Dissolved
• Correspondence address: 46c, Theydon Road, Clapton, London, E5 9NA
• Role: Director
• Appointed on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HONEYCROWN PROPERTIES LIMITED (10232790)

• Company status: Active
• Correspondence address: 147 Stamford Hill, London, United Kingdom, N16 5LG
• Role (Active): Director
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHBOURNE LTD (09934360)

• Company status: Active
• Correspondence address: 5 Overlea Road, London, England, E5 9BG
• Role (Active): Director
• Appointed on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUND HOLDINGS LTD (10305270)

• Company status: Active
• Correspondence address: 5 Overlea Road, London, England, E5 9BG
• Role (Active): Director
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

OVERLEA INVESTMENTS LTD (10305347)

• Company status: Active
• Correspondence address: 5 Overlea Road, London, England, E5 9BG
• Role (Active): Director
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MARG PARTNERSHIP LIMITED (09884596)

• Company status: Active
• Correspondence address: 5 Overlea Road, London, England, E5 9BG
• Role (Active): Director
• Appointed on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINAGRA GRAINS LTD (09726193)

• Company status: Dissolved
• Correspondence address: 5 Overlea Road, London, United Kingdom, E5 9BG
• Role: Director
• Appointed on: 11 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DH VENTURES LIMITED (06341867)

• Company status: Dissolved
• Correspondence address: 5 Overlea Road, London, E5 9BG
• Role: Director
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROUD ENTERPRISES LTD (05335583)

• Company status: Dissolved
• Correspondence address: 5 Overlea Road, London, E5 9BG
• Role: Director
• Appointed on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

FINAGRA GROUP LIMITED (02754740)

• Company status: Dissolved
• Correspondence address: New Loom House, 101 Back Church Lane, London, E1 1LU
• Role: Director
• Appointed on: 4 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

MHA BELLWARD (HANWELL) LTD. (10446751)

• Company status: Receiver Action
• Correspondence address: 30 Old Street, Old Street, London, United Kingdom, EC1V 9AB
• Role (Resigned): Director
• Appointed on: 11 June 2018
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARMOUNT LTD (14605787)

• Company status: Active
• Correspondence address: 46c, Theydon Road, London, United Kingdom, E5 9NA
• Role (Resigned): Director
• Appointed on: 20 January 2023
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINAGRA CHARITY LIMITED (07977883)

• Company status: Dissolved
• Correspondence address: 46c, Theydon Road, London, England, E5 9NA
• Role (Resigned): Director
• Appointed on: 6 March 2012
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLADESBELL LTD (12908443)

• Company status: Active
• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Role (Resigned): Director
• Appointed on: 28 September 2020
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTONS STUDIO LTD (09398893)

• Company status: Active
• Correspondence address: 5 Overlea Road, London, England, E5 9BG
• Role (Resigned): Director
• Appointed on: 8 June 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EPL PROPACK UK LIMITED (02864279)

• Company status: Active
• Correspondence address: 5 Overlea Road, London, E5 9BG
• Role (Resigned): Director
• Appointed on: 3 April 2003
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodity Trader