1
310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
2
316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 54 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
OPUS STERLING ENERGY LTD - 2014-01-07
302 Ew, Sterling House Langston Road, Loughton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
Unit 104, E1 Business Center 7 Whitechapel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 58 - Director → ME
6
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ 2010-10-04
IIF 64 - Director → ME
7
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568 310d Sterling House Langston Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2024-05-13 ~ 2025-03-18
IIF 51 - Director → ME
Person with significant control
2024-05-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
238 Cambridge Heath Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-04-29 ~ dissolved
IIF 38 - Director → ME
9
Unit 14a Hales Ind Est, Rowleys Green Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
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
12
DHILLONS BREWERY EVENTS LTD
- now 12483126NADRAH CONSULTING LTD
- 2020-08-16
12483126 310d Ew, Sterling House Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 56 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
13
LION HEART BREWERY LTD
- 2016-02-19
07624155THE BIG RIVER BREWERY LIMITED - 2014-10-03
310d Ew Sterling House Langston Road, Loughton, England
Active Corporate (4 parents)
Officer
2015-08-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
14
Suite 310d Ew Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 52 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-17 ~ 2023-08-01
IIF 32 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
DIAMOND INVESTMENT DEVELOPMENTS LTD
10265201 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
17
DIAMOND INVESTMENT HOLDINGS LTD
10265234 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
18
DIAMOND INVESTMENT HOLDINGS RESI LTD
11971004 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
Regent House, 316a Beulah Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
1a Crown Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-17 ~ 2025-01-03
IIF 25 - Director → ME
Person with significant control
2016-05-17 ~ 2025-01-03
IIF 21 - Ownership of shares – 75% or more → OE
22
DIAMOND PROJECTS INVESTMENT LTD
10139763 1a Crown Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-21 ~ 2025-01-07
IIF 26 - Director → ME
Person with significant control
2016-04-21 ~ 2025-01-07
IIF 22 - Ownership of shares – 75% or more → OE
23
DIAMOND PROJECTS LONDON LIMITED
09088170 Suite 5 Second Floor East, 255 - 259 Commercial Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-16 ~ 2025-01-07
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-07
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
DIAMOND33 LTD
15856893 13896161, 08477163, 10620661Warning 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) Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 36 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
DHILLONS @ DRAPERS HALL LTD
- 2025-01-16
13701435 Unit 14a Rowleys Green Lane, Hales Industrial Park, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 44 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
Suite 310-d Ew Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 53 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
28
INN DRINKS LTD - now
OPUS STERLING LTD - 2013-10-02
NICE AND SHARPE LTD
- 2010-03-11
06991953 139 Church End, Harlow, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-08-17 ~ 2009-11-10
IIF 65 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2009-04-15 during the appointment or period of control
Administration ended on 2012-01-03 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-01 ~ dissolved
IIF 63 - Director → ME
30
Cambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ dissolved
IIF 60 - Director → ME
31
C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
32
310d Ew Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 48 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
GEARTREE STUDIOS LTD - 2013-02-14
OPUS STERLING ALTERNATIVE ENERGY LTD - 2012-10-16
C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ dissolved
IIF 62 - Director → ME
34
THE ALMANACK KENILWORTH LIMITED
17044764 310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE SWANSEA JACK TAVERN LTD
- now 16206667JACK ARMY TAVERN LTD
- 2025-04-30
16206667 310d, Ew Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 49 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
36
310d Ew, Sterling House Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 57 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE