1
11 PRINCE OF WALES TERRACE LIMITED
05149295 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-06-09 ~ 2006-05-03
IIF 128 - Secretary → ME
2
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2008-03-20 ~ now
IIF 75 - Secretary → ME
3
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-11 ~ now
IIF 103 - Secretary → ME
4
ATLASWAY 4 LTD
03973285 03732095, 03732094, 03728686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2000-05-03 ~ now
IIF 80 - Secretary → ME
5
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 29 - Director → ME
2015-06-08 ~ dissolved
IIF 150 - Secretary → ME
6
AURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITED
11646524 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 51 - Director → ME
2018-10-29 ~ now
IIF 156 - Secretary → ME
7
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 26 - Director → ME
8
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 173 - Secretary → ME
9
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-09-28 ~ now
IIF 86 - Secretary → ME
10
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ dissolved
IIF 140 - Secretary → ME
11
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 99 - Secretary → ME
12
BERCY LIMITED - now
DARLINGTON PROPERTIES LIMITED
- 2023-04-18
14696623DENMORE ESTATES ONE LIMITED
- 2023-03-24
14696623 147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-01 ~ 2023-04-17
IIF 55 - Director → ME
13
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 117 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 90 - Secretary → ME
15
147 Stamford Hill, London
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 65 - Secretary → ME
17
BRITONWOOD PROPERTIES LIMITED
- now 02401871BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ dissolved
IIF 145 - Secretary → ME
18
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-03-18 ~ now
IIF 104 - Secretary → ME
19
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-06-01 ~ now
IIF 102 - Secretary → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ 2025-12-05
IIF 18 - Director → ME
2025-12-05 ~ now
IIF 43 - Director → ME
2013-12-06 ~ now
IIF 153 - Secretary → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
2003-03-04 ~ now
IIF 89 - Secretary → ME
23
DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-03-04 ~ dissolved
IIF 106 - Secretary → ME
24
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 108 - Secretary → ME
25
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 72 - Secretary → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-26 ~ now
IIF 53 - Director → ME
Person with significant control
2018-05-26 ~ 2019-04-02
IIF 14 - Ownership of shares – 75% or more → OE
27
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 182 - Secretary → ME
28
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-20 ~ now
IIF 23 - Director → ME
2003-03-04 ~ now
IIF 110 - Secretary → ME
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 54 - Director → ME
2017-06-07 ~ now
IIF 180 - Secretary → ME
30
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-24 ~ now
IIF 92 - Secretary → ME
31
Suite 6 13 Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 111 - Secretary → ME
32
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
1998-02-18 ~ now
IIF 77 - Secretary → ME
33
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2004-01-01 ~ now
IIF 71 - Secretary → ME
34
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-17 ~ dissolved
IIF 144 - Secretary → ME
35
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ now
IIF 177 - Secretary → ME
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 125 - Secretary → ME
37
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 135 - Secretary → ME
38
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 129 - Secretary → ME
39
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2007-01-09 ~ now
IIF 76 - Secretary → ME
40
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 131 - Secretary → ME
41
EMERALD MANAGEMENT (CULLINGWORTH) LIMITED
- now 06529420GWECO 395 LIMITED - 2008-04-17
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 143 - Secretary → ME
42
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 175 - Secretary → ME
43
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 52 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-20 ~ dissolved
IIF 112 - Secretary → ME
45
143 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-11 ~ now
IIF 21 - Director → ME
2016-08-08 ~ now
IIF 147 - Secretary → ME
46
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2021-04-19
IIF 42 - Director → ME
Person with significant control
2016-12-12 ~ 2021-04-19
IIF 1 - Has significant influence or control → OE
47
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2003-09-02 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
48
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
49
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ dissolved
IIF 120 - Secretary → ME
50
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 169 - Secretary → ME
51
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 168 - Secretary → ME
52
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 171 - Secretary → ME
53
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 170 - Secretary → ME
54
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 167 - Secretary → ME
55
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 130 - Secretary → ME
56
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-02-05 ~ 2005-06-28
IIF 139 - Secretary → ME
57
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03732094, 03728686, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2005-06-28
IIF 134 - Secretary → ME
58
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD
- 2003-04-15
03614475 03732094, 03728686, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-04-12 ~ 2005-06-28
IIF 141 - Secretary → ME
59
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03732094, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 137 - Secretary → ME
60
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD
- 2003-04-15
03732094 03732095, 03973285, 03728686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 136 - Secretary → ME
61
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-19 ~ now
IIF 174 - Secretary → ME
62
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-08 ~ now
IIF 151 - Secretary → ME
63
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-10-18 ~ now
IIF 57 - Director → ME
64
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-15 ~ dissolved
IIF 24 - Director → ME
2013-02-18 ~ dissolved
IIF 158 - Secretary → ME
65
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 176 - Secretary → ME
66
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 35 - Director → ME
67
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 105 - Secretary → ME
68
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 123 - Secretary → ME
69
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2000-04-12 ~ 2006-02-21
IIF 124 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 119 - Secretary → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-04 ~ now
IIF 113 - Secretary → ME
72
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-03-01 ~ dissolved
IIF 74 - Secretary → ME
73
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-10 ~ now
IIF 115 - Secretary → ME
74
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-19 ~ dissolved
IIF 96 - Secretary → ME
75
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 83 - Secretary → ME
76
LAKEVIEW SERVICES (UK) LTD
- now 03860081 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 118 - Secretary → ME
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 48 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 22 - Director → ME
79
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 161 - Secretary → ME
80
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 164 - Secretary → ME
81
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 162 - Secretary → ME
82
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 165 - Secretary → ME
83
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 163 - Secretary → ME
84
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 166 - Secretary → ME
85
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 27 - Director → ME
2004-05-20 ~ dissolved
IIF 68 - Secretary → ME
86
LLANTRISANT BA NUMBER 2 LIMITED
07738154 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 37 - Director → ME
2011-08-11 ~ dissolved
IIF 183 - Secretary → ME
87
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-12-10 ~ now
IIF 17 - Director → ME
88
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 62 - Secretary → ME
89
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-11-19 ~ now
IIF 116 - Secretary → ME
90
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ 2007-01-18
IIF 58 - Secretary → ME
91
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ 1998-11-11
IIF 40 - Director → ME
1998-11-11 ~ dissolved
IIF 142 - Secretary → ME
92
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2015-05-01 ~ now
IIF 146 - Secretary → ME
93
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-08 ~ now
IIF 114 - Secretary → ME
94
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2001-04-18 ~ dissolved
IIF 66 - Secretary → ME
95
147 Stamford Hill, London
Active Corporate (2 parents, 52 offsprings)
Officer
2020-10-22 ~ now
IIF 45 - Director → ME
2014-07-14 ~ now
IIF 159 - Secretary → ME
96
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-16 ~ now
IIF 59 - LLP Designated Member → ME
97
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-06-01 ~ now
IIF 82 - Secretary → ME
98
Room 1, 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 133 - Secretary → ME
99
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
1998-04-20 ~ dissolved
IIF 93 - Secretary → ME
100
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-03-18 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
101
MIDOS RETAIL PROPERTIES LIMITED
08148582 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2012-07-18 ~ now
IIF 154 - Secretary → ME
102
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
1998-01-19 ~ now
IIF 97 - Secretary → ME
103
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ now
IIF 107 - Secretary → ME
104
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 61 - Secretary → ME
105
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2003-09-08 ~ dissolved
IIF 63 - Secretary → ME
106
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1996-10-01 ~ now
IIF 95 - Secretary → ME
107
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 127 - Secretary → ME
108
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-01-24 ~ now
IIF 20 - Director → ME
109
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ 2016-03-13
IIF 25 - Director → ME
2013-02-15 ~ dissolved
IIF 157 - Secretary → ME
110
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-05-03 ~ now
IIF 91 - Secretary → ME
111
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 122 - Secretary → ME
112
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-04 ~ now
IIF 79 - Secretary → ME
113
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-03-04 ~ now
IIF 81 - Secretary → ME
114
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Officer
2002-10-04 ~ now
IIF 109 - Secretary → ME
115
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
1997-05-14 ~ now
IIF 94 - Secretary → ME
116
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 73 - Secretary → ME
117
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents)
Officer
1998-07-03 ~ 2001-06-01
IIF 39 - Director → ME
118
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 132 - Secretary → ME
119
SAPPHIRE DEVELOPMENTS KENT LIMITED
11623699 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 155 - Secretary → ME
120
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-15 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 5 - Ownership of shares – 75% or more → OE
121
SAPPHIRE PROPERTIES GROUP LIMITED
11622122 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-14 ~ now
IIF 152 - Secretary → ME
Person with significant control
2018-10-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
122
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 33 - Director → ME
123
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 30 - Director → ME
124
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2015-05-12
IIF 41 - Director → ME
2015-05-12 ~ now
IIF 31 - Director → ME
125
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 32 - Director → ME
126
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 34 - Director → ME
127
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ 2021-11-02
IIF 179 - Secretary → ME
128
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 56 - Director → ME
129
143 Upper Clapton Road, London
Active Corporate (5 parents, 9 offsprings)
Officer
2004-09-01 ~ now
IIF 16 - Director → ME
2004-09-01 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
130
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 101 - Secretary → ME
131
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 178 - Secretary → ME
Person with significant control
2019-06-06 ~ 2020-01-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
132
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED
- 2013-05-29
08405847 147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2013-02-15 ~ now
IIF 160 - Secretary → ME
133
Room 1, 147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 172 - Secretary → ME
134
SPEARCREST CONSTRUCTIONS LIMITED
03078439 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1999-08-19 ~ now
IIF 138 - Secretary → ME
135
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-12-12 ~ now
IIF 69 - Secretary → ME
136
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2011-09-07 ~ 2015-01-19
IIF 181 - Secretary → ME
137
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2013-09-30 ~ 2014-10-28
IIF 38 - Director → ME
138
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-03-07 ~ now
IIF 60 - Secretary → ME
139
147 Stamford Hill, London
Active Corporate (4 parents, 3 offsprings)
Officer
2003-08-30 ~ now
IIF 88 - Secretary → ME
140
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 50 - Director → ME
2016-11-09 ~ now
IIF 149 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
141
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ dissolved
IIF 87 - Secretary → ME
142
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2020-10-14 ~ now
IIF 44 - Director → ME
2015-06-02 ~ now
IIF 148 - Secretary → ME
143
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 121 - Secretary → ME
144
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 49 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
145
THE GEORGE MEWS RESIDENTS LIMITED
06623896 147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 28 - Director → ME
2008-06-18 ~ dissolved
IIF 100 - Secretary → ME
146
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2003-09-10 ~ now
IIF 70 - Secretary → ME
147
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ dissolved
IIF 98 - Secretary → ME
148
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 85 - Secretary → ME
149
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2001-12-01 ~ now
IIF 78 - Secretary → ME
150
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 126 - Secretary → ME