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

    • 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

    • 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

    • 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

    • 11, Filey Avenue, London, N16 6NU, United Kingdom

      IIF 75

    • 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

    • 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

    • 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

    • 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

    • 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

    • 137, Wargrave Avenue, London, N15 6TX, United Kingdom

      IIF 137

    • 147, Stamford Hill, London, Greater London, N16 5LG, United Kingdom

      IIF 138

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 139

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 140

    • 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 141

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 142

    • 58, Portland Avenue, London, N16 6EA, United Kingdom

      IIF 143

    • Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 144

    • 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

    • 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

    • 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

    • 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

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 211 IIF 212

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 213 IIF 214

    • 40-42, Stamford Hill, London, N16 6XT, England

      IIF 215

    • 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

    • 13a Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 217

    • 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

    • 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

    • 150, Rosebery Avenue, London, N17 9SD, England

      IIF 220

    • 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

    • 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

    • 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

    • 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

    • 147, Stamford Hill, London, N16 5LG

      IIF 235

    • 5, Windus Road, London, N16 6UT, United Kingdom

      IIF 236 IIF 237

    • 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

    • 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

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 240

    • 32, Theydon Road, First Floor Offices, London, E5 9NA, United Kingdom

      IIF 241

    • 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

    • 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

    • 11, Filey Avenue, London, N16 6NU, United Kingdom

      IIF 244

    • 150, Rosebery Avenue, London, N17 9SD, England

      IIF 245
  • Schrieber, Moses
    American

    Registered addresses and corresponding companies

    • 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

    • 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

    • 143, Upper Clapton Road, London, London, E5 9DB, United Kingdom

      IIF 248
  • Schreiber, Mayer

    Registered addresses and corresponding companies

    • 13a Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 249

    • 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 141
  • 1
    Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 216 - director → ME
  • 2
    Flat 13a Cedra Court, Cazenove Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -54,689 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 210 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-20 ~ now
    IIF 113 - director → ME
  • 4
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    147 Stamford Hill, London
    Corporate (4 parents)
    Officer
    2020-04-24 ~ now
    IIF 90 - director → ME
  • 6
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 163 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 181 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,484 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 174 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 172 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    5 Windus Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 236 - director → ME
  • 12
    5 Windus Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 237 - director → ME
  • 13
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 188 - director → ME
  • 14
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2016-09-19 ~ now
    IIF 190 - director → ME
  • 15
    147 Stamford Hill, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-07-16 ~ now
    IIF 107 - director → ME
  • 16
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 194 - director → ME
  • 17
    11 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,671 GBP2024-03-31
    Officer
    2020-03-13 ~ now
    IIF 222 - director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,931 GBP2024-04-30
    Officer
    2015-04-22 ~ now
    IIF 119 - director → ME
  • 19
    147 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    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 directors → OE
  • 20
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    2018-09-06 ~ dissolved
    IIF 144 - director → ME
  • 21
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    197,161 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-01-06 ~ now
    IIF 123 - director → ME
  • 22
    Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -148,660 GBP2023-06-30
    Officer
    2023-08-17 ~ now
    IIF 243 - director → ME
  • 23
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    900,416 GBP2023-11-30
    Officer
    2016-11-15 ~ now
    IIF 104 - director → ME
    2017-03-02 ~ now
    IIF 214 - director → ME
  • 24
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 109 - director → ME
    IIF 189 - director → ME
  • 25
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,037,181 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 129 - director → ME
    IIF 187 - director → ME
  • 26
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Officer
    2018-03-02 ~ now
    IIF 114 - director → ME
    2017-10-17 ~ now
    IIF 193 - director → ME
  • 27
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,026,287 GBP2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 185 - director → ME
  • 28
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,138,150 GBP2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 192 - director → ME
  • 29
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 199 - director → ME
  • 30
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    2016-11-15 ~ now
    IIF 91 - director → ME
    2017-02-27 ~ now
    IIF 213 - director → ME
  • 31
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    81,124 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-03-04 ~ now
    IIF 178 - director → ME
  • 32
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -942,832 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 158 - director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 33
    147 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,448 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 162 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 34
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 198 - director → ME
  • 35
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -79 GBP2018-11-30
    Officer
    2017-12-27 ~ dissolved
    IIF 130 - director → ME
    IIF 197 - director → ME
  • 36
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,874 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 159 - director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 37
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 38
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 173 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 39
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 212 - director → ME
  • 40
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 153 - director → ME
  • 41
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -360,098 GBP2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 183 - director → ME
  • 42
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Officer
    2017-05-05 ~ now
    IIF 191 - director → ME
  • 43
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 186 - director → ME
  • 44
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 127 - director → ME
    IIF 195 - director → ME
  • 45
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    137,624 GBP2024-04-30
    Officer
    2019-11-05 ~ now
    IIF 97 - director → ME
  • 46
    BERGHOLT PROPERTIES LIMITED - 2016-09-16
    YAPI HOME LIMITED - 2016-01-25
    147 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    538,820 GBP2024-04-30
    Officer
    2016-05-20 ~ now
    IIF 99 - director → ME
  • 47
    32 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,208 GBP2023-08-31
    Officer
    2022-08-03 ~ now
    IIF 209 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    190 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    72,269 GBP2023-01-29
    Officer
    2024-06-19 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,685 GBP2023-11-30
    Officer
    2012-11-16 ~ now
    IIF 85 - director → ME
  • 50
    32 Theydon Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 205 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 51
    147 Stamford Hill, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Officer
    2012-10-31 ~ dissolved
    IIF 125 - director → ME
  • 52
    40-42 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 215 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 53
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    245,117 GBP2023-09-30
    Officer
    2012-10-31 ~ now
    IIF 84 - director → ME
  • 54
    150 Rosebery Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,665 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 226 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 55
    150 Rosebery Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 245 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 56
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-08 ~ now
    IIF 111 - director → ME
  • 57
    147 Stamford Hill, London
    Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2023-11-30
    Officer
    2012-11-21 ~ now
    IIF 131 - director → ME
  • 58
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-06-15 ~ now
    IIF 112 - director → ME
  • 59
    150 Rosebery Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 224 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 60
    150 Rosebery Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -53,763 GBP2023-06-30
    Officer
    2019-06-14 ~ now
    IIF 221 - director → ME
  • 61
    150 Rosebery Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,069 GBP2023-07-31
    Officer
    2020-07-03 ~ now
    IIF 229 - director → ME
  • 62
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    32 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,520 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 204 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    176,861 GBP2023-10-31
    Officer
    2015-06-02 ~ now
    IIF 83 - director → ME
  • 65
    BODEK UK LTD - 2025-02-19
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 211 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -616 GBP2023-03-31
    Officer
    2019-03-25 ~ now
    IIF 145 - director → ME
  • 67
    26 Theydon Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-11 ~ now
    IIF 135 - director → ME
    Person with significant control
    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 directors → OE
  • 68
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -512,796 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 154 - director → ME
  • 69
    147 Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,040 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 167 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 70
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,959 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 71
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    93,583 GBP2023-10-14
    Officer
    2016-05-13 ~ now
    IIF 139 - director → ME
  • 72
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 140 - director → ME
    2022-02-24 ~ now
    IIF 196 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 73
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 175 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 74
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 132 - director → ME
  • 75
    147 Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -294,821 GBP2024-04-30
    Officer
    2014-11-12 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 76
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-05-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 78
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    123,645 GBP2023-10-31
    Officer
    2018-10-16 ~ now
    IIF 128 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 79
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 80
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,078 GBP2023-10-31
    Officer
    2018-10-26 ~ now
    IIF 117 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    11 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 244 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 82
    150 Rosebery Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 220 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 83
    147 Stamford Hill, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 156 - director → ME
  • 84
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 184 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 85
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 168 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 86
    150 Rosebery Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 227 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 87
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 203 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 88
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -338,910 GBP2023-12-31
    Officer
    2019-11-07 ~ now
    IIF 177 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    147 Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,859 GBP2023-10-31
    Officer
    2019-11-07 ~ now
    IIF 165 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    147 Stamford Hill, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    999 GBP2024-04-30
    Officer
    2021-11-09 ~ now
    IIF 101 - director → ME
  • 91
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,307,055 GBP2024-04-30
    Officer
    2015-07-20 ~ now
    IIF 116 - director → ME
  • 92
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    635,375 GBP2024-04-30
    Officer
    2019-10-29 ~ now
    IIF 94 - director → ME
  • 93
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2016-08-09 ~ now
    IIF 252 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    147 Stamford Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    2018-07-18 ~ now
    IIF 98 - director → ME
  • 95
    40-42 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 157 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 96
    147 Stamford Hill, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -46,938 GBP2022-12-01 ~ 2023-11-30
    Officer
    2013-09-17 ~ now
    IIF 108 - director → ME
  • 97
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,734,843 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 160 - director → ME
  • 98
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-16 ~ now
    IIF 118 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Corporate (1 parent)
    Equity (Company account)
    4,283 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 170 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 100
    REGENT PORTFOLIO LIMITED LIMITED - 2020-06-17
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    250,420 GBP2023-11-30
    Officer
    2020-06-11 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 101
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,940 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-10-31 ~ now
    IIF 79 - director → ME
  • 102
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    968,436 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 146 - director → ME
  • 103
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    626,425 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 150 - director → ME
  • 104
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    24,481 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 148 - director → ME
  • 105
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -122,288 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 149 - director → ME
  • 106
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    170,621 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 147 - director → ME
  • 107
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -1,864,534 GBP2023-06-30
    Officer
    2018-03-07 ~ now
    IIF 152 - director → ME
  • 108
    147 Stamford Hill, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 92 - director → ME
  • 109
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,698 GBP2024-02-29
    Officer
    2019-12-16 ~ now
    IIF 103 - director → ME
  • 110
    150 Rosebery Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -204 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 230 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 111
    150 Rosebery Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    32,413 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 225 - director → ME
  • 112
    150 Rosebery Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 228 - director → ME
  • 113
    11 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,980 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 223 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 114
    147 Stamford Hill, London
    Corporate (3 parents)
    Officer
    2014-11-11 ~ now
    IIF 89 - director → ME
  • 115
    SYLO FUND LIMITED - 2007-07-19
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,000 GBP2023-07-31
    Officer
    2010-07-20 ~ now
    IIF 247 - director → ME
    2007-07-19 ~ now
    IIF 239 - director → ME
    2007-07-19 ~ now
    IIF 246 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 116
    147 Stamford Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-10-30 ~ now
    IIF 88 - director → ME
  • 117
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 241 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 118
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 119
    137 Wargrave Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -711,957 GBP2022-12-31
    Officer
    2021-05-24 ~ now
    IIF 137 - director → ME
  • 120
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    602,173 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 100 - director → ME
  • 121
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Corporate (3 parents)
    Equity (Company account)
    344,410 GBP2023-12-31
    Officer
    2022-04-05 ~ now
    IIF 242 - director → ME
  • 122
    140 High Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 171 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -187,918 GBP2018-02-28
    Officer
    2016-10-17 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    147 Stamford Hill, London
    Corporate (4 parents)
    Officer
    2014-05-20 ~ now
    IIF 122 - director → ME
  • 125
    34 Jessam Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 231 - director → ME
  • 126
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -272,325 GBP2024-02-29
    Officer
    2018-08-03 ~ now
    IIF 133 - director → ME
  • 127
    13a 13 Cedra Court, Cazenove Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 248 - director → ME
    2011-09-14 ~ dissolved
    IIF 250 - secretary → ME
  • 128
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,708 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 176 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 129
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,935 GBP2024-01-31
    Officer
    2022-01-30 ~ now
    IIF 169 - director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 130
    32 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,180 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 208 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 131
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    56,960 GBP2023-07-31
    Officer
    2017-02-02 ~ now
    IIF 218 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 132
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,848 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 182 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 133
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,886 GBP2023-02-28
    Officer
    2021-02-02 ~ now
    IIF 180 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 134
    32 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,175 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 206 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 135
    32 Theydon Road, First Floor Offices, London, England
    Corporate (1 parent)
    Equity (Company account)
    -908 GBP2024-03-31
    Officer
    2023-03-19 ~ now
    IIF 202 - director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 136
    13a Cedra Court Cazenove Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 217 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 137
    32 Theydon Road, First Floor Offices, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,279 GBP2023-11-30
    Officer
    2022-11-01 ~ now
    IIF 200 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 138
    32 Theydon Road, First Floor Offices, London, England
    Corporate (1 parent)
    Equity (Company account)
    -118,234 GBP2023-11-30
    Officer
    2022-11-01 ~ now
    IIF 201 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 139
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 240 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 140
    YML ESTATES LIMITED - 2016-11-29
    50 Craven Park Road, South Tottenham, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130 GBP2021-01-31
    Officer
    2014-01-20 ~ dissolved
    IIF 219 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 141
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    61,585 GBP2023-03-31
    Officer
    2020-03-27 ~ now
    IIF 179 - director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    29 Beechfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,408 GBP2023-04-30
    Officer
    2019-04-02 ~ 2019-04-02
    IIF 143 - director → ME
    2020-02-19 ~ 2023-05-16
    IIF 155 - director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-02
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    32 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -489,669 GBP2023-07-31
    Officer
    2022-07-31 ~ 2023-09-30
    IIF 207 - director → ME
    Person with significant control
    2022-07-31 ~ 2023-09-30
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-22 ~ 2024-08-08
    IIF 124 - director → ME
  • 4
    5a Fountayne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -142,523 GBP2024-01-31
    Officer
    2018-03-16 ~ 2023-05-04
    IIF 136 - director → ME
  • 5
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    2018-09-06 ~ 2018-09-06
    IIF 142 - director → ME
    2018-04-06 ~ 2023-05-01
    IIF 238 - director → ME
  • 6
    17 Cavendish Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,097,813 GBP2023-12-31
    Officer
    2018-01-25 ~ 2023-05-19
    IIF 121 - director → ME
  • 7
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-04-02 ~ 2024-08-08
    IIF 80 - director → ME
  • 8
    8 Denver Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    2017-04-03 ~ 2017-06-15
    IIF 78 - director → ME
  • 9
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    161,125 GBP2023-11-30
    Officer
    2012-11-05 ~ 2022-07-31
    IIF 86 - director → ME
  • 10
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-12 ~ 2018-09-15
    IIF 87 - director → ME
  • 11
    17 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,611,291 GBP2023-12-31
    Officer
    2018-08-10 ~ 2023-05-19
    IIF 138 - director → ME
  • 12
    PINAS ESTATES LIMITED - 2013-12-09
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    2013-12-09 ~ 2013-12-16
    IIF 233 - director → ME
  • 13
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-06-15 ~ 2018-07-05
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    150 Rosebery Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -53,763 GBP2023-06-30
    Person with significant control
    2019-06-14 ~ 2020-07-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    26 Theydon Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-11 ~ 2024-05-11
    IIF 234 - director → ME
    IIF 134 - director → ME
  • 16
    17 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,583 GBP2023-12-31
    Officer
    2018-07-25 ~ 2023-05-19
    IIF 120 - director → ME
  • 17
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -512,796 GBP2023-08-31
    Person with significant control
    2016-08-04 ~ 2016-09-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-03-11 ~ 2022-02-24
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,110 GBP2023-10-31
    Officer
    2015-06-02 ~ 2022-07-31
    IIF 95 - director → ME
  • 20
    REXO PROPERTIES LIMITED - 2018-08-29
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2023-07-31
    Officer
    2018-08-29 ~ 2024-08-08
    IIF 81 - director → ME
  • 21
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-16 ~ 2024-08-08
    IIF 115 - director → ME
    Person with significant control
    2018-02-16 ~ 2024-08-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NTRY LTD
    - now
    HENTEL LTD - 2023-05-04
    RIGHT HANDLE LTD - 2022-05-04
    26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,412 GBP2023-12-31
    Officer
    2021-07-07 ~ 2021-12-14
    IIF 141 - director → ME
    Person with significant control
    2021-07-07 ~ 2021-12-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    150 Rosebery Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ 2021-11-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    52 Watermint Quay, Craven Walk, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -273,594 GBP2022-03-31
    Officer
    2013-07-01 ~ 2015-09-08
    IIF 151 - director → ME
    2013-07-01 ~ 2015-08-01
    IIF 251 - secretary → ME
  • 25
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    2018-03-07 ~ 2024-03-21
    IIF 235 - director → ME
  • 26
    13a Cedra Court Cazenove Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    2016-01-06 ~ 2016-01-12
    IIF 249 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.