1
147 Stamford Hill, London
Active Corporate (13 parents)
Equity (Company account)
-22,669 GBP2025-01-29
Officer
2003-08-12 ~ 2004-02-25
IIF 95 - Director → ME
2005-06-10 ~ now
IIF 13 - Director → ME
2
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
22,075 GBP2022-03-30 ~ 2023-03-29
Person with significant control
2023-07-28 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
3
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 82 - Director → ME
4
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 80 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
2,018,440 GBP2022-06-30
Officer
2002-06-27 ~ now
IIF 129 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
6
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
2,100,040 GBP2024-03-31
Officer
2000-05-03 ~ now
IIF 1 - Director → ME
7
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-41,557 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
8
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
154,251 GBP2017-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
9
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
73 GBP2024-10-31
Person with significant control
2024-01-08 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
410,847 GBP2024-02-29
Officer
2005-09-28 ~ now
IIF 124 - Director → ME
11
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 97 - Director → ME
12
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,410 GBP2024-05-30
Officer
2005-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Has significant influence or control → OE
13
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-462,234 GBP2023-08-01 ~ 2024-07-31
Officer
2006-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
14
BRITONWOOD PROPERTIES LIMITED
- now 02401871BBL ESTATES LIMITED - 2006-02-07
05971690 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ dissolved
IIF 112 - Director → ME
15
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
83,991 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
16
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-07-19 ~ now
IIF 35 - Director → ME
17
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 126 - Director → ME
18
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
6,848,181 GBP2023-11-01 ~ 2024-10-31
Officer
1997-09-10 ~ now
IIF 6 - Director → ME
19
DURHAM INVESTMENTS TEN LIMITED
- 1998-12-07
03561174 Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-13,806,336 GBP2016-10-31
Officer
1998-10-27 ~ dissolved
IIF 89 - Director → ME
20
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-16,547,783 GBP2016-10-31
Officer
2007-03-14 ~ dissolved
IIF 123 - Director → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
3,227 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
22
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,935,301 GBP2024-11-30
Officer
1997-06-24 ~ now
IIF 51 - Director → ME
23
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
1997-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
24
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
3,608,615 GBP2024-02-29
Officer
1997-10-01 ~ now
IIF 14 - Director → ME
1997-10-01 ~ now
IIF 140 - Secretary → ME
25
147 Stamford Hill, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,183,248 GBP2024-02-27
Officer
1997-09-16 ~ 2016-07-07
IIF 90 - Director → ME
1998-09-23 ~ now
IIF 136 - Secretary → ME
26
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-17 ~ dissolved
IIF 99 - Director → ME
27
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
143,683 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2007-06-26 ~ now
IIF 204 - Ownership of shares - More than 25% → OE
IIF 204 - Has significant influence or control → OE
IIF 204 - Ownership of voting rights - More than 25% → OE
IIF 204 - Right to appoint or remove directors → OE
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,104,681 GBP2024-05-31
Officer
2018-05-15 ~ 2018-10-08
IIF 78 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 180 - Has significant influence or control as a member of a firm → OE
30
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,196,228 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 38 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 186 - Has significant influence or control → OE
31
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,113,512 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 183 - Has significant influence or control as a member of a firm → OE
32
DMS ESTATES (ONE) LIMITED
- now 07631463DMS ESTATES LIMITED
- 2012-05-22
07631463 115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,247,527 GBP2024-05-31
Officer
2011-05-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 154 - Has significant influence or control over the trustees of a trust → OE
33
115 Craven Park Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
480,756 GBP2024-11-30
Officer
2012-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 161 - Has significant influence or control over the trustees of a trust → OE
34
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,398,343 GBP2024-05-31
Officer
2018-05-25 ~ now
IIF 44 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 188 - Has significant influence or control as a member of a firm → OE
35
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,237,720 GBP2024-05-31
Officer
2018-05-16 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 184 - Has significant influence or control as a member of a firm → OE
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 116 - Director → 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 105 - Director → ME
38
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830, 02814381Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 115 - Director → ME
39
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
942,270 GBP2024-12-31
Person with significant control
2018-03-08 ~ 2018-03-08
IIF 168 - Has significant influence or control over the trustees of a trust → OE
40
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 113 - Director → ME
41
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,848 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
42
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
172,547 GBP2024-12-31
Officer
2006-02-22 ~ 2016-01-14
IIF 101 - Director → ME
43
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 68 - Director → ME
44
1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2011-10-25 ~ now
IIF 127 - Director → ME
2011-10-25 ~ now
IIF 193 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
45
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,921,331 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 181 - Has significant influence or control as a member of a firm → OE
46
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
46,959 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
47
PITCOMP 215 LIMITED - 2000-08-30
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 02814381Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2001-05-01 ~ dissolved
IIF 108 - Director → ME
48
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
338,823 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 160 - Has significant influence or control over the trustees of a trust → OE
49
147 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 64 - Director → ME
50
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-16 ~ now
IIF 40 - Director → ME
51
HARLINGTON ESTATES LIMITED
- now FC021259HARLINGTON PROPERTIES LIMITED
- 1998-12-05
FC021259 P O Box 1365 Oxford House, 23 Commercial Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
1998-08-03 ~ now
IIF 58 - Director → ME
52
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 62 - Director → ME
53
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2005-06-28
IIF 104 - Director → ME
54
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-08-17 ~ 2005-06-28
IIF 107 - Director → ME
55
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-19 ~ 2005-06-28
IIF 111 - Director → ME
1999-03-19 ~ 2003-04-15
IIF 142 - Secretary → ME
56
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-19 ~ 2005-06-28
IIF 114 - Director → ME
1999-03-19 ~ 2003-04-15
IIF 143 - Secretary → ME
57
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 125 - Director → ME
58
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
426,175 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
59
HM PROPERTY INVESTMENTS LIMITED
06668405 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 117 - Director → ME
60
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-3,993 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
61
149 Northwold Road, London, England
Active Corporate (7 parents)
Equity (Company account)
3,402,166 GBP2023-05-31
Officer
2014-11-26 ~ 2016-05-13
IIF 54 - Director → ME
2011-11-25 ~ 2014-11-27
IIF 52 - Director → ME
62
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
-232,620 GBP2024-04-07
Officer
1992-10-07 ~ 2019-11-27
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
63
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
122,908 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
64
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2016-07-27
IIF 60 - Director → ME
65
Flat 213 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 132 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
66
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-79,868 GBP2024-09-30
Officer
2000-04-12 ~ 2006-02-21
IIF 134 - Director → ME
67
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 71 - Director → ME
68
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 119 - Director → ME
69
LAKEVIEW COMMERCIAL THREE LIMITED
10525741 14 David Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,278 GBP2024-12-31
Officer
2016-12-14 ~ 2017-01-03
IIF 81 - Director → ME
70
LAKEVIEW COMMERCIAL TWO LIMITED
10058083 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
6,179 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ 2019-12-03
IIF 69 - Director → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Officer
2000-08-04 ~ now
IIF 16 - Director → ME
72
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
736,026 GBP2024-03-31
Officer
2015-01-08 ~ now
IIF 39 - Director → ME
73
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 70 - Director → ME
74
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-03-01 ~ 2004-03-26
IIF 109 - Director → ME
75
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-96,097 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ 2024-03-08
IIF 75 - Director → ME
76
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-19 ~ 2004-03-26
IIF 98 - Director → ME
77
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 79 - Director → ME
78
LAKEVIEW MANAGEMENT TWO LIMITED
10058300 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
15,423 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ 2019-12-03
IIF 76 - Director → ME
79
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 118 - Director → ME
80
LAKEVIEW PROPERTIES FIVE LIMITED
11202766 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 67 - Director → ME
81
LAKEVIEW PROPERTIES TWO LIMITED
10058149 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
4,161 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ 2019-12-03
IIF 83 - Director → ME
82
LAKEVIEW SERVICES (UK) LTD
- now 03860081 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 120 - Director → ME
1999-10-15 ~ 2000-11-20
IIF 139 - Secretary → ME
83
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 77 - Director → ME
84
Rear Of 123 Clapton Common, London, England
Active Corporate (6 parents)
Equity (Company account)
58,845 GBP2024-02-29
Officer
2018-02-14 ~ 2018-09-17
IIF 73 - Director → ME
85
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,944 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ now
IIF 29 - Director → ME
86
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-370,654 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-14 ~ 2023-02-20
IIF 88 - Director → ME
87
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 53 - Director → ME
88
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 85 - Director → ME
89
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 87 - Director → ME
90
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 86 - Director → ME
91
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 84 - Director → ME
92
147 Stamford Hill, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-8,179 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
93
3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (4 parents)
Officer
1998-08-03 ~ now
IIF 59 - Director → ME
94
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-928,205 GBP2018-10-01
Officer
2010-06-09 ~ dissolved
IIF 122 - Director → ME
95
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 96 - Director → ME
96
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
-3,510 GBP2024-09-30
Officer
2010-06-09 ~ now
IIF 45 - Director → ME
97
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-5,216,902 GBP2024-09-30
Officer
2004-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 153 - Has significant influence or control → OE
98
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-11-22 ~ now
IIF 23 - Director → ME
99
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-82,299 GBP2024-02-29
Officer
2023-02-13 ~ now
IIF 133 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
100
147 Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
114,599 GBP2024-02-29
Officer
1999-09-16 ~ 2024-06-20
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-21
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2018-02-13 ~ 2024-06-20
IIF 74 - Director → ME
102
147 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
9,751 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
103
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-11-11 ~ dissolved
IIF 94 - Director → ME
104
147 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1,011,845 GBP2024-03-31
Officer
2019-10-11 ~ now
IIF 26 - Director → ME
105
147 Stamford Hill, Hackney, London
Active Corporate (4 parents, 41 offsprings)
Equity (Company account)
7,658,195 GBP2024-06-30
Officer
2011-11-03 ~ now
IIF 24 - Director → ME
106
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-5,054 GBP2024-06-30
Officer
2012-06-13 ~ now
IIF 36 - Director → ME
107
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,547,351 GBP2024-06-30
Officer
1991-08-15 ~ now
IIF 9 - Director → ME
108
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
350,260 GBP2016-09-30
Officer
2001-04-18 ~ 2002-02-25
IIF 93 - Director → ME
109
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
8,811,445 GBP2024-06-30
Officer
2004-06-01 ~ now
IIF 3 - Director → ME
110
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,808,540 GBP2019-06-30
Officer
1991-06-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
111
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-22,115 GBP2023-09-30
Officer
2004-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
112
147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-141,925 GBP2024-03-31
Officer
2019-10-11 ~ now
IIF 30 - Director → ME
113
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
55,916 GBP2023-07-01 ~ 2024-06-30
Officer
1991-06-13 ~ now
IIF 15 - Director → ME
114
147 Stamford Hill, London
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
100 GBP2024-07-27
Officer
2009-01-28 ~ now
IIF 25 - Director → ME
115
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Profit/Loss (Company account)
44,865 GBP2023-11-01 ~ 2024-10-31
Officer
2002-05-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
116
147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
93,003 GBP2024-03-31
Officer
2019-10-11 ~ 2020-08-28
IIF 65 - Director → ME
117
MIDOS WHOLESALE JEWELLERS LIMITED
03076927 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
-12,840 GBP2024-12-31
Officer
1995-07-13 ~ 2000-10-23
IIF 61 - Director → ME
118
147 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 31 - Director → ME
119
147 Stamford Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
16,863,033 GBP2024-10-31
Officer
2019-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-11 ~ 2021-01-04
IIF 175 - Ownership of shares – 75% or more → OE
120
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
420,536 GBP2024-01-31
Officer
1996-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
121
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-10,036 GBP2017-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
122
147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
63,404 GBP2024-01-31
Officer
2016-01-28 ~ 2016-08-09
IIF 66 - Director → ME
123
115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,139 GBP2024-09-30
Officer
2012-08-24 ~ now
IIF 22 - Director → ME
124
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
1,884 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
125
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 135 - Director → ME
126
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
- now 01359576PARK 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
Active Corporate (14 parents)
Equity (Company account)
6,811,465 GBP2024-04-30
Officer
2015-11-20 ~ 2018-07-18
IIF 72 - Director → ME
127
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 37 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
128
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-143,036 GBP2024-03-31
Officer
2005-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
129
147 Stamford Hill, London
Active Corporate (4 parents)
Profit/Loss (Company account)
46,469 GBP2023-11-01 ~ 2024-10-31
Officer
2010-10-25 ~ now
IIF 47 - Director → ME
130
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
1,966,685 GBP2024-06-30
Officer
2006-02-15 ~ now
IIF 49 - Director → ME
131
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 102 - Director → ME
132
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-180 GBP2023-11-01 ~ 2024-10-31
Officer
2004-10-27 ~ now
IIF 8 - Director → ME
133
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
-285,447 GBP2024-10-31
Officer
2004-10-27 ~ now
IIF 11 - Director → ME
134
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 115 Craven Park Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-120,220 GBP2023-11-01 ~ 2024-10-31
Officer
2001-02-12 ~ now
IIF 18 - Director → ME
135
147 Stamford Hill, London
Active Corporate (9 parents)
Profit/Loss (Company account)
101,591 GBP2023-07-01 ~ 2024-06-30
Officer
1993-03-26 ~ now
IIF 2 - Director → ME
136
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
33,892 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 156 - Ownership of shares – 75% or more → OE
137
147 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-423 GBP2024-01-31
Officer
2017-01-18 ~ 2020-08-19
IIF 34 - Director → ME
Person with significant control
2017-01-18 ~ 2020-08-19
IIF 171 - Ownership of shares – 75% or more → OE
138
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,089,152 GBP2024-12-31
Officer
2003-10-15 ~ now
IIF 19 - Director → ME
139
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2016-07-27
IIF 63 - Director → ME
140
147 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
89,224 GBP2024-10-31
Officer
2023-01-05 ~ now
IIF 32 - Director → ME
141
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2018-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-14 ~ 2019-08-09
IIF 179 - Ownership of shares – 75% or more → OE
142
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED - 2013-05-29
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
46,225 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
143
147 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
19,765 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 128 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
144
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
359,322 GBP2024-12-31
Officer
1997-07-01 ~ now
IIF 130 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
145
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-590 GBP2024-04-30
Officer
2024-03-19 ~ now
IIF 28 - Director → ME
146
SPRINGSHIELD PROPERTIES LIMITED
03040213 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
-1,034 GBP2017-09-30
Officer
1995-03-30 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
147
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
4,286,601 GBP2024-01-01 ~ 2024-12-31
Officer
2000-12-18 ~ 2012-12-25
IIF 110 - Director → ME
2000-12-18 ~ 2001-02-27
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
148
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
1,114,692 GBP2019-11-01 ~ 2020-11-18
Officer
2003-05-02 ~ dissolved
IIF 57 - Director → ME
149
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 100 - Director → ME
150
147 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
151
THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD
- 2004-09-01
04148751GLOBAL DIAMOND CERTIFICATION CORP LIMITED - 2003-06-03
115 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2004-01-19 ~ 2005-10-31
IIF 103 - Director → ME
152
150 Rosebery Avenue, London
Active Corporate (3 parents)
Profit/Loss (Company account)
22,411 GBP2023-03-01 ~ 2024-02-29
Officer
2014-02-27 ~ now
IIF 194 - Secretary → ME
153
150 Rosebery Avenue, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2014-02-26 ~ now
IIF 195 - Secretary → ME
Person with significant control
2017-02-26 ~ 2020-09-01
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
154
150 Rosebery Avenue, Rosebery Ind Estate, London
Active Corporate (5 parents)
Equity (Company account)
2,278,606 GBP2024-03-31
Officer
2004-10-28 ~ now
IIF 138 - Secretary → ME
155
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
528,078 GBP2018-06-30
Officer
1991-09-11 ~ dissolved
IIF 55 - Director → ME
156
143 Upper Clapton Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 106 - Director → ME
157
UK COMMERCIAL PROPERTY NO 1 LIMITED
- now 04580118MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
115 Craven Park Road, London, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
200 GBP2018-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Has significant influence or control → OE
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ now
IIF 144 - Secretary → ME
159
147 Stamford Hill, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,255,427 GBP2024-05-09
Officer
2012-06-19 ~ now
IIF 27 - Director → ME
160
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-12 ~ dissolved
IIF 92 - Director → ME
161
ASTRACAST INTERNATIONAL LIMITED
- 2017-03-01
09420709 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
162
Basement Flat, 21 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 131 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE