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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moses Schreiber

    Related profiles found in government register
  • Mr Moses Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Schreiber
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG

      IIF 20
  • Mr Moses Schreiber
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mayer Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 31
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mayer Schreiebr
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 69
  • Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Schreiber
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Filey Avenue, London, N16 6NU, United Kingdom

      IIF 75
    • icon of address 150, Rosebery Avenue, London, N17 9SD, England

      IIF 76
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Theydon Road, First Floor Offices, London, E5 9NA, United Kingdom

      IIF 77
  • Schreiber, Moses
    British business executive born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 58, Portland Avenue, London, N16 6EA, England

      IIF 78
  • Schreiber, Moses
    British comapny director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 79
  • Schreiber, Moses
    British commercial director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 80 IIF 81
  • Schreiber, Moses
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137, Wargrave Avenue, London, N15 6TX, United Kingdom

      IIF 137
    • icon of address 147, Stamford Hill, London, Greater London, N16 5LG, United Kingdom

      IIF 138
    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 139
    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 140
    • icon of address 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 141
    • icon of address 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 142
    • icon of address 58, Portland Avenue, London, N16 6EA, United Kingdom

      IIF 143
    • icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 144
    • icon of address C/o Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

      IIF 145
  • Schreiber, Moses
    British hotelier born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British managing director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 151
  • Schreiber, Moses
    British hotelier born in September 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 152
  • Schreiber, Mayer
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 153
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer
    British director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 211 IIF 212
    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 213 IIF 214
    • icon of address 40-42, Stamford Hill, London, N16 6XT, England

      IIF 215
    • icon of address Discovery Park, Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 216
  • Schreiber, Mayer
    British employed born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13a Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 217
    • icon of address 147, Midos Group, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 218
  • Schreiber, Moses
    British buisnessperson born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom

      IIF 219
  • Schreiber, Moses
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 150, Rosebery Avenue, London, N17 9SD, England

      IIF 220
    • icon of address 150, Rosebery Avenue, London, N17 9SD, United Kingdom

      IIF 221
  • Schreiber, Moses
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mayer Schreiber
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 232
  • Schreiber, Moses
    English company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 233
  • Schreiber, Moses
    English company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Theydon Road, London, E5 9NA, England

      IIF 234
  • Schreiber, Moses
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG

      IIF 235
    • icon of address 5, Windus Road, London, N16 6UT, United Kingdom

      IIF 236 IIF 237
    • icon of address Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 238
  • Schrieber, Moses
    United Kingdom co director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Marlborough House, 30 Victoria Street, Belfast, BT1 3GS, United Kingdom

      IIF 239
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 240
    • icon of address 32, Theydon Road, First Floor Offices, London, E5 9NA, United Kingdom

      IIF 241
    • icon of address Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF, England

      IIF 242
  • Schreiber, Mayer
    British director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 243
  • Schreiber, Moses
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Filey Avenue, London, N16 6NU, United Kingdom

      IIF 244
    • icon of address 150, Rosebery Avenue, London, N17 9SD, England

      IIF 245
  • Schrieber, Moses
    American

    Registered addresses and corresponding companies
    • icon of address Marlborough House, 30 Victoria Street, Belfast, BT1 3GS, United Kingdom

      IIF 246
  • Schreiber, Mayer
    United Kingdom co director born in September 1993

    Resident in London

    Registered addresses and corresponding companies
    • icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 247
  • Schreiber, Mayer
    United Kingdom professional born in September 1993

    Resident in London

    Registered addresses and corresponding companies
    • icon of address 143, Upper Clapton Road, London, London, E5 9DB, United Kingdom

      IIF 248
  • Schreiber, Mayer

    Registered addresses and corresponding companies
    • icon of address 13a Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 249
    • icon of address 143, Upper Clapton Road, London, London, E5 9DB, United Kingdom

      IIF 250
  • Schreiber, Moses

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 136
  • 1
    icon of address Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 216 - Director → ME
  • 2
    icon of address Flat 13a Cedra Court, Cazenove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,416 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 113 - Director → ME
  • 4
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,825 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,798 GBP2024-06-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 90 - Director → ME
  • 6
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 7
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 8
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,486 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 236 - Director → ME
  • 12
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 237 - Director → ME
  • 13
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 188 - Director → ME
  • 14
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 190 - Director → ME
  • 15
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 107 - Director → ME
  • 16
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 194 - Director → ME
  • 17
    icon of address 11 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,670 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,031 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 119 - Director → ME
  • 19
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 20
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 144 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,065,582 GBP2024-06-30
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 123 - Director → ME
  • 22
    icon of address Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 243 - Director → ME
  • 23
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    896,144 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 104 - Director → ME
    icon of calendar 2017-03-02 ~ now
    IIF 214 - Director → ME
  • 24
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,325 GBP2024-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 109 - Director → ME
    IIF 189 - Director → ME
  • 25
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,025,181 GBP2024-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 129 - Director → ME
    IIF 187 - Director → ME
  • 26
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,755,248 GBP2024-11-30
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 114 - Director → ME
    icon of calendar 2017-10-17 ~ now
    IIF 193 - Director → ME
  • 27
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,138,829 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 185 - Director → ME
  • 28
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,250,692 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 192 - Director → ME
  • 29
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 199 - Director → ME
  • 30
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,212,351 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 91 - Director → ME
    icon of calendar 2017-02-27 ~ now
    IIF 213 - Director → ME
  • 31
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    458,144 GBP2023-11-30
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 178 - Director → ME
  • 32
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,497,817 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 33
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 198 - Director → ME
  • 35
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80 GBP2018-11-30
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    IIF 130 - Director → ME
    IIF 197 - Director → ME
  • 36
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,297 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 37
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 38
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 212 - Director → ME
  • 40
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 153 - Director → ME
  • 41
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -403,561 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 183 - Director → ME
  • 42
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,898 GBP2021-11-30
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 191 - Director → ME
  • 43
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 186 - Director → ME
  • 44
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 127 - Director → ME
    IIF 195 - Director → ME
  • 45
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,623 GBP2024-04-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 97 - Director → ME
  • 46
    BERGHOLT PROPERTIES LIMITED - 2016-09-16
    YAPI HOME LIMITED - 2016-01-25
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,720 GBP2024-04-30
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 99 - Director → ME
  • 47
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,217 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    icon of address 190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,553 GBP2024-01-31
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,850 GBP2024-11-30
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 85 - Director → ME
  • 50
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 51
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,957 GBP2018-10-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 125 - Director → ME
  • 52
    icon of address 40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 53
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338,821 GBP2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 84 - Director → ME
  • 54
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,667 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 55
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,069 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 56
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,016 GBP2024-05-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 111 - Director → ME
  • 57
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 131 - Director → ME
  • 58
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 112 - Director → ME
  • 59
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    icon of address 150 Rosebery Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,558 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 221 - Director → ME
  • 61
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,799 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 229 - Director → ME
  • 62
    icon of address The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 63
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,522 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 64
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,906 GBP2024-10-31
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 83 - Director → ME
  • 65
    BODEK UK LTD - 2025-02-19
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -941 GBP2025-01-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 66
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 145 - Director → ME
  • 67
    icon of address 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2024-05-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 68
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -311,387 GBP2024-08-31
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 154 - Director → ME
  • 69
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 70
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,858 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 71
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,962 GBP2024-10-14
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 139 - Director → ME
  • 72
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 140 - Director → ME
    icon of calendar 2022-02-24 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 73
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,396 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 74
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 132 - Director → ME
  • 75
    icon of address 147 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,822 GBP2024-04-30
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 76
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201,064 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 77
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    287,598 GBP2024-03-31
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 78
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,644 GBP2023-10-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 79
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 80
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,076 GBP2023-10-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 81
    icon of address 11 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,995 GBP2024-10-31
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 82
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 83
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,057 GBP2024-06-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 156 - Director → ME
  • 84
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 85
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,769 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 86
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,187 GBP2024-07-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 87
    icon of address 32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 88
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -339,010 GBP2023-12-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 89
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,502 GBP2024-10-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 90
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 101 - Director → ME
  • 91
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,308,054 GBP2024-04-30
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 116 - Director → ME
  • 92
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    635,374 GBP2024-04-30
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 94 - Director → ME
  • 93
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,304 GBP2024-01-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 94
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    CLARITYROLE LIMITED - 1986-03-03
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,810,465 GBP2024-04-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 98 - Director → ME
  • 95
    icon of address 40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,137 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 96
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,247,328 GBP2024-11-30
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 108 - Director → ME
  • 97
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    738,481 GBP2024-03-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 160 - Director → ME
  • 98
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,548 GBP2024-01-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 99
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 100
    REGENT PORTFOLIO LIMITED LIMITED - 2020-06-17
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,420 GBP2023-11-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 101
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,928 GBP2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 79 - Director → ME
  • 102
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,010,901 GBP2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 152 - Director → ME
  • 103
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 92 - Director → ME
  • 104
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,698 GBP2024-02-29
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 103 - Director → ME
  • 105
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206 GBP2024-11-30
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 106
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,282 GBP2024-11-30
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 225 - Director → ME
  • 107
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,188 GBP2024-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 228 - Director → ME
  • 108
    icon of address 11 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,055 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 109
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,314 GBP2024-06-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 89 - Director → ME
  • 110
    SYLO FUND LIMITED - 2007-07-19
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 247 - Director → ME
    icon of calendar 2007-07-19 ~ now
    IIF 239 - Director → ME
    icon of calendar 2007-07-19 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trustOE
  • 111
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 88 - Director → ME
  • 112
    icon of address 32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 113
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 114
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,546 GBP2023-12-30
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 137 - Director → ME
  • 115
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    584,051 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 100 - Director → ME
  • 116
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -793,718 GBP2024-12-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 242 - Director → ME
  • 117
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 118
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,919 GBP2018-02-28
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 119
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,106 GBP2024-05-31
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 122 - Director → ME
  • 120
    icon of address 34 Jessam Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    IIF 231 - Director → ME
  • 121
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,327 GBP2024-02-29
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 133 - Director → ME
  • 122
    icon of address 13a 13 Cedra Court, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 248 - Director → ME
    icon of calendar 2011-09-14 ~ dissolved
    IIF 250 - Secretary → ME
  • 123
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,709 GBP2024-01-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 124
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,936 GBP2024-01-31
    Officer
    icon of calendar 2022-01-30 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 125
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 126
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,419 GBP2024-07-31
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 127
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,848 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 128
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,630 GBP2024-02-29
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 129
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,862 GBP2024-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 130
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -909 GBP2024-03-31
    Officer
    icon of calendar 2023-03-19 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2023-03-19 ~ now
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 131
    icon of address 13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 132
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 133
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,494 GBP2024-11-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 134
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 232 - Right to appoint or remove directorsOE
    IIF 232 - Ownership of voting rights - 75% or moreOE
    IIF 232 - Ownership of shares – 75% or moreOE
  • 135
    YML ESTATES LIMITED - 2016-11-29
    icon of address 50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130 GBP2021-01-31
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 136
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
Ceased 31
  • 1
    icon of address 29 Beechfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,166 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 143 - Director → ME
    icon of calendar 2020-02-19 ~ 2023-05-16
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 18 - Ownership of shares – 75% or more OE
  • 2
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -705,911 GBP2024-07-31
    Officer
    icon of calendar 2022-07-31 ~ 2023-09-30
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-09-30
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2024-08-08
    IIF 124 - Director → ME
  • 4
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -237,428 GBP2025-01-31
    Officer
    icon of calendar 2018-03-16 ~ 2023-05-04
    IIF 136 - Director → ME
  • 5
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,354 GBP2018-01-31
    Officer
    icon of calendar 2018-09-06 ~ 2018-09-06
    IIF 142 - Director → ME
    icon of calendar 2018-04-06 ~ 2023-05-01
    IIF 238 - Director → ME
  • 6
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,322,441 GBP2024-12-31
    Officer
    icon of calendar 2018-01-25 ~ 2023-05-19
    IIF 121 - Director → ME
  • 7
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2024-08-08
    IIF 80 - Director → ME
  • 8
    icon of address 8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    icon of calendar 2017-04-03 ~ 2017-06-15
    IIF 78 - Director → ME
  • 9
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,681 GBP2024-11-30
    Officer
    icon of calendar 2012-11-05 ~ 2022-07-31
    IIF 86 - Director → ME
  • 10
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -338,646 GBP2024-05-31
    Officer
    icon of calendar 2018-09-12 ~ 2018-09-15
    IIF 87 - Director → ME
  • 11
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,608,799 GBP2024-12-31
    Officer
    icon of calendar 2018-08-10 ~ 2023-05-19
    IIF 138 - Director → ME
  • 12
    PINAS ESTATES LIMITED - 2013-12-09
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,833 GBP2024-04-30
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-16
    IIF 233 - Director → ME
  • 13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2018-07-05
    IIF 10 - Ownership of shares – 75% or more OE
  • 14
    icon of address 150 Rosebery Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,558 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-14 ~ 2020-07-02
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-11 ~ 2024-05-11
    IIF 234 - Director → ME
    IIF 134 - Director → ME
  • 16
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,034 GBP2024-12-31
    Officer
    icon of calendar 2018-07-25 ~ 2023-05-19
    IIF 120 - Director → ME
  • 17
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -311,387 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2016-09-01
    IIF 54 - Ownership of shares – 75% or more OE
  • 18
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2022-02-24
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 19
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,749 GBP2024-10-31
    Officer
    icon of calendar 2015-06-02 ~ 2022-07-31
    IIF 95 - Director → ME
  • 20
    REXO PROPERTIES LIMITED - 2018-08-29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2024-08-08
    IIF 81 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2024-08-08
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ 2024-08-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    NTRY LTD
    - now
    RIGHT HANDLE LTD - 2022-05-04
    HENTEL LTD - 2023-05-04
    icon of address 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,367 GBP2024-12-31
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-14
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-12-14
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 23
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    915,293 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 146 - Director → ME
  • 24
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,369 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 150 - Director → ME
  • 25
    icon of address C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,755,449 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 148 - Director → ME
  • 26
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,029,515 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 149 - Director → ME
  • 27
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,900 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 147 - Director → ME
  • 28
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,188 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-11-10
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    icon of address 52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -273,595 GBP2022-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-08
    IIF 151 - Director → ME
    icon of calendar 2013-07-01 ~ 2015-08-01
    IIF 251 - Secretary → ME
  • 30
    WAKESPRUCE LIMITED - 1987-06-19
    icon of address First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate
    Officer
    icon of calendar 2018-03-07 ~ 2024-03-21
    IIF 235 - Director → ME
  • 31
    icon of address 13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ 2016-01-12
    IIF 249 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.