1
ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED
13003285 Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-06 ~ now
IIF 142 - Director → ME
2
Flat 13a Cedra Court, Cazenove Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-69,416 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 139 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
3
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-20 ~ now
IIF 31 - Director → ME
4
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,725 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
5
29 Beechfield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,166 GBP2024-04-30
Officer
2019-04-02 ~ 2019-04-02
IIF 70 - Director → ME
2020-02-19 ~ 2023-05-16
IIF 143 - Director → ME
Person with significant control
2019-04-02 ~ 2019-04-02
IIF 176 - Ownership of shares – 75% or more → OE
6
BLUE HORIZON (LIVERPOOL) LIMITED(THE)
00689452 147 Stamford Hill, London
Active Corporate (11 parents)
Equity (Company account)
-129,698 GBP2024-06-30
Officer
2020-04-24 ~ now
IIF 9 - Director → ME
7
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 92 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
8
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 113 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
9
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-32,484 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 104 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
10
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 95 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
11
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,104 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 102 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 153 - Director → ME
13
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 154 - Director → ME
14
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 145 - Director → ME
15
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2016-09-19 ~ now
IIF 123 - Director → ME
16
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-07-16 ~ now
IIF 25 - Director → ME
17
BUILDING 500 LIMITED
- now 10649273 11872825, 03198387, 10005448, 11082272, 06122962, 11082272, 09480561, 05536146, 12952764, 11862593, OE016959, 09985110, 15668465, 11657173, SC614670, 12066970, 09043531, 05529410, 12935947, 11082272Warning The number of records might exceed displayable range of browser, please consider
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... (more)DISCOVERY PARK SEVEN LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 147 - Director → ME
18
32 Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-705,909 GBP2024-07-31
Officer
2022-07-31 ~ 2023-09-30
IIF 151 - Director → ME
Person with significant control
2022-07-31 ~ 2023-09-30
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-52,931 GBP2024-04-30
Officer
2015-04-22 ~ now
IIF 37 - Director → ME
20
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-22 ~ 2024-08-08
IIF 60 - Director → ME
21
CENTRAL HALL BIRMINGHAM LIMITED
13489370 147 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5a Fountayne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-157,071 GBP2025-01-31
Officer
2018-03-16 ~ 2023-05-04
IIF 66 - Director → ME
23
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-700,353 GBP2018-01-31
Officer
2018-09-06 ~ 2018-09-06
IIF 69 - Director → ME
2018-04-06 ~ 2023-05-01
IIF 155 - Director → ME
24
CIEL CENTRAL HALL RETAIL LIMITED
10809727 Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,826 GBP2020-07-31
Officer
2018-09-06 ~ dissolved
IIF 71 - Director → ME
25
17 Cavendish Square, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,322,441 GBP2024-12-31
Officer
2018-01-25 ~ 2023-05-19
IIF 59 - Director → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-04-02 ~ 2024-08-08
IIF 50 - Director → ME
27
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
109,158 GBP2023-07-01 ~ 2024-06-30
Officer
2016-01-06 ~ now
IIF 39 - Director → ME
28
Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-192,869 GBP2024-06-30
Officer
2023-08-17 ~ 2025-07-01
IIF 182 - Director → ME
29
8 Denver Road, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,409,899 GBP2024-03-31
Officer
2017-04-03 ~ 2017-06-15
IIF 49 - Director → ME
30
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
143,683 GBP2024-11-30
Officer
2012-11-05 ~ 2022-07-31
IIF 53 - Director → ME
31
DISCOVERY PARK (NORTH) LIMITED
- now 08235332 147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
897,197 GBP2024-11-30
Officer
2016-11-15 ~ now
IIF 23 - Director → ME
2017-03-02 ~ now
IIF 125 - Director → ME
32
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
31,325 GBP2024-11-30
Officer
2018-06-12 ~ now
IIF 27 - Director → ME
IIF 122 - Director → ME
33
DISCOVERY PARK (WEST) LIMITED
- now 08235450 147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,035,181 GBP2024-11-30
Officer
2018-06-12 ~ now
IIF 42 - Director → ME
IIF 121 - Director → ME
34
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,755,250 GBP2024-11-30
Officer
2017-10-17 ~ now
IIF 126 - Director → ME
2018-03-02 ~ now
IIF 32 - Director → ME
35
DISCOVERY PARK HOUSE LIMITED
- now 10649221DISCOVERY PARK TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,138,729 GBP2024-11-30
Officer
2017-05-05 ~ now
IIF 120 - Director → ME
36
DISCOVERY PARK INNOVATION LIMITED
- now 10649243DISCOVERY PARK ONE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,250,592 GBP2024-11-30
Officer
2017-05-05 ~ now
IIF 124 - Director → ME
37
DISCOVERY PARK INVESTMENTS LIMITED
- now 10649119DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-1,900 GBP2024-11-30
Officer
2017-05-05 ~ now
IIF 128 - Director → ME
38
147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
92,202,558 GBP2024-11-30
Officer
2016-11-15 ~ now
IIF 11 - Director → ME
2017-02-27 ~ now
IIF 117 - Director → ME
39
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
81,124 GBP2022-12-01 ~ 2023-11-30
Officer
2017-03-04 ~ now
IIF 110 - Director → ME
40
DISCOVERY PARK RESEARCH SERVICES LIMITED
12860548 147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,497,815 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 85 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
41
147 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-20,127 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 91 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
42
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolved
IIF 150 - Director → ME
43
DISCOVERY PARK UTILITIES LIMITED
11125244 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-79 GBP2018-11-30
Officer
2017-12-27 ~ dissolved
IIF 63 - Director → ME
IIF 149 - Director → ME
44
DISCOVERY PARK VENTURES LIMITED
12785265 147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,296 GBP2024-08-31
Officer
2020-08-02 ~ now
IIF 86 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
45
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 90 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
46
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 103 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
47
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 115 - Director → ME
48
DISCOVERY PARK SIX LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 80 - Director → ME
49
DISCOVERY PARK NINE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-403,461 GBP2024-11-30
Officer
2017-05-05 ~ now
IIF 118 - Director → ME
50
DISCOVERY PARK EIGHT LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
40,998 GBP2021-11-30
Officer
2017-05-05 ~ dissolved
IIF 146 - Director → ME
51
DISCOVERY PARK FIVE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolved
IIF 144 - Director → ME
52
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 62 - Director → ME
IIF 148 - Director → ME
53
EASTGATE HOUSE RESIDENTIAL LIMITED
12298303 147 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
137,624 GBP2024-04-30
Officer
2019-11-05 ~ now
IIF 16 - Director → ME
54
EASTGATE PROPERTIES LIMITED
- now 09386107BERGHOLT PROPERTIES LIMITED
- 2016-09-16
09386107YAPI HOME LIMITED - 2016-01-25
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
538,820 GBP2024-04-30
Officer
2016-05-20 ~ now
IIF 18 - Director → ME
55
32 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,217 GBP2024-08-31
Officer
2022-08-03 ~ now
IIF 137 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
190 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
93,554 GBP2024-01-31
Officer
2024-06-19 ~ now
IIF 93 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
57
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,848 GBP2024-11-30
Officer
2012-11-16 ~ now
IIF 4 - Director → ME
58
Lower Ground Floor, 13 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-24 ~ now
IIF 140 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
59
32 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 134 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
60
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
46,959 GBP2018-10-31
Officer
2012-10-31 ~ dissolved
IIF 61 - Director → ME
61
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-897 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 138 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
62
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
338,823 GBP2024-09-30
Officer
2012-10-31 ~ now
IIF 3 - Director → ME
63
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-337,646 GBP2024-05-31
Officer
2018-09-12 ~ 2018-09-15
IIF 54 - Director → ME
64
17 Cavendish Square, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,608,799 GBP2024-12-31
Officer
2018-08-10 ~ 2023-05-19
IIF 67 - Director → ME
65
HEMEL HEMPSTEAD ESTATES LIMITED
- now 08785707PINAS ESTATES LIMITED
- 2013-12-09
08785707 115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
171,133 GBP2024-04-30
Officer
2013-12-09 ~ 2013-12-16
IIF 78 - Director → ME
66
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
134,018 GBP2024-05-31
Officer
2015-12-08 ~ now
IIF 29 - Director → ME
67
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-3,993 GBP2024-11-30
Officer
2012-11-21 ~ now
IIF 43 - Director → ME
68
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-06-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-15 ~ 2018-07-05
IIF 167 - Ownership of shares – 75% or more → OE
69
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (5 parents)
Person with significant control
2023-06-20 ~ now
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
70
32 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,520 GBP2024-02-29
Officer
2022-02-17 ~ now
IIF 133 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
71
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
122,908 GBP2024-10-31
Officer
2015-06-02 ~ now
IIF 2 - Director → ME
72
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-941 GBP2025-01-31
Officer
2025-02-18 ~ now
IIF 98 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
KEMBREY PARK MANAGEMENT LIMITED
05877049 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
-616 GBP2024-03-31
Officer
2019-03-25 ~ now
IIF 48 - Director → ME
74
26 Theydon Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2024-05-11 ~ 2024-05-11
IIF 79 - Director → ME
2024-05-11 ~ now
IIF 45 - Director → ME
2024-05-11 ~ 2024-05-11
IIF 65 - Director → ME
Person with significant control
2024-05-12 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
LAYSTALL OPERATING COMPANY LIMITED
11483680 17 Cavendish Square, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,034 GBP2024-12-31
Officer
2018-07-25 ~ 2023-05-19
IIF 58 - Director → ME
76
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-310,288 GBP2024-08-31
Officer
2016-08-04 ~ now
IIF 81 - Director → ME
Person with significant control
2016-08-04 ~ 2016-09-01
IIF 218 - Ownership of shares – 75% or more → OE
77
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,040 GBP2024-03-31
Officer
2021-01-25 ~ now
IIF 96 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-31,858 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
79
MARYLEBONE COMMERCIAL PROPERTIES LIMITED
10126533 147 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
93,062 GBP2024-10-14
Officer
2016-05-13 ~ now
IIF 10 - Director → ME
80
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 35 - Director → ME
2022-02-24 ~ now
IIF 127 - Director → ME
Person with significant control
2022-02-24 ~ 2025-03-31
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
2019-03-11 ~ 2022-02-24
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
2025-03-31 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
81
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-49,396 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 105 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
82
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 64 - Director → ME
83
147 Stamford Hill, London
Active Corporate (1 parent)
Equity (Company account)
-294,821 GBP2024-04-30
Officer
2014-11-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
84
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
201,164 GBP2024-05-31
Person with significant control
2016-05-24 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
85
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
287,698 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 169 - Ownership of shares – 75% or more → OE
86
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
123,645 GBP2023-10-31
Officer
2018-10-16 ~ now
IIF 41 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
87
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
88
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,078 GBP2023-10-31
Officer
2018-10-26 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
89
26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2025-08-14 ~ now
IIF 47 - Director → ME
90
147 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
9,751 GBP2024-10-31
Officer
2015-06-02 ~ 2022-07-31
IIF 55 - Director → ME
91
REXO PROPERTIES LIMITED
- 2018-08-29
11455712 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-243 GBP2024-07-31
Officer
2018-08-29 ~ 2024-08-08
IIF 51 - Director → ME
92
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-5,054 GBP2024-06-30
Officer
2017-09-19 ~ now
IIF 83 - Director → ME
93
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-02-16 ~ now
IIF 119 - Director → ME
2018-02-16 ~ 2024-08-08
IIF 57 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
2018-02-16 ~ 2024-08-08
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
94
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,769 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 97 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
95
32 Theydon Road, First Floor Offices, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-15 ~ now
IIF 132 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
96
147 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-338,910 GBP2023-12-31
Officer
2019-11-07 ~ now
IIF 109 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
97
147 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,402 GBP2024-10-31
Officer
2019-11-07 ~ now
IIF 94 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
NTRY LTD - now
HENTEL LTD - 2023-05-04
26 Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
183,367 GBP2024-12-31
Officer
2021-07-07 ~ 2021-12-14
IIF 68 - Director → ME
Person with significant control
2021-07-07 ~ 2021-12-14
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
99
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
999 GBP2025-04-30
Officer
2021-11-09 ~ now
IIF 20 - Director → ME
100
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,307,055 GBP2024-04-30
Officer
2015-07-20 ~ now
IIF 33 - Director → ME
101
OLDWAY SWANSEA STUDENTS LIMITED
12286753 147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
635,375 GBP2024-04-30
Officer
2019-10-29 ~ now
IIF 14 - Director → ME
102
147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
63,404 GBP2024-01-31
Officer
2016-08-09 ~ now
IIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
103
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 141 - Director → ME
104
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
2018-07-18 ~ now
IIF 17 - Director → ME
105
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,137 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 84 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
106
147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,179,436 GBP2023-12-01 ~ 2024-11-30
Officer
2013-09-17 ~ now
IIF 26 - Director → ME
107
272 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
2,734,843 GBP2024-03-31
Officer
2021-04-23 ~ now
IIF 87 - Director → ME
108
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
73,550 GBP2024-01-31
Officer
2018-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Equity (Company account)
41 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 100 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
110
REGENT PORTFOLIO LIMITED LIMITED
- 2020-06-17
12662809 147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
250,420 GBP2023-11-30
Officer
2020-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
111
26 Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 46 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
112
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
33,892 GBP2023-10-01 ~ 2024-09-30
Officer
2012-10-31 ~ now
IIF 5 - Director → ME
113
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
212,522 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ 2025-07-20
IIF 72 - Director → ME
114
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-104,730 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ 2025-07-20
IIF 76 - Director → ME
115
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
2,535,333 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ 2025-07-20
IIF 74 - Director → ME
116
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-125,655 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ 2025-07-20
IIF 75 - Director → ME
117
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-100,582 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ 2025-07-20
IIF 73 - Director → ME
118
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-1,146,267 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ now
IIF 1 - Director → ME
119
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 89 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
120
147 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 12 - Director → ME
121
147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
1,495,698 GBP2024-02-29
Officer
2019-12-16 ~ now
IIF 22 - Director → ME
122
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
427,315 GBP2024-06-30
Officer
2014-11-11 ~ now
IIF 8 - Director → ME
123
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-32,272 GBP2024-07-31
Officer
2007-07-19 ~ now
IIF 156 - Director → ME
2010-07-20 ~ now
IIF 235 - Director → ME
2007-07-19 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Has significant influence or control over the trustees of a trust → OE
124
147 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-30 ~ now
IIF 7 - Director → ME
125
32 Theydon Road, First Floor Offices, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 181 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
126
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 178 - Ownership of shares – 75% or more → OE
127
137 Wargrave Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-303,346 GBP2023-12-30
Officer
2021-05-24 ~ now
IIF 6 - Director → ME
128
147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
594,051 GBP2024-12-31
Officer
2020-03-09 ~ now
IIF 19 - Director → ME
129
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (4 parents)
Equity (Company account)
418,976 GBP2024-12-31
Officer
2022-04-05 ~ now
IIF 180 - Director → ME
130
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 101 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-187,918 GBP2018-02-28
Officer
2016-10-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
132
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
122,206 GBP2024-05-31
Officer
2014-05-20 ~ now
IIF 38 - Director → ME
133
52 Watermint Quay, Craven Walk, London
Dissolved Corporate (5 parents)
Equity (Company account)
-273,594 GBP2022-03-31
Officer
2013-07-01 ~ 2015-09-08
IIF 77 - Director → ME
2013-07-01 ~ 2015-08-01
IIF 190 - Secretary → ME
134
115 Craven Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-272,325 GBP2024-02-29
Officer
2018-08-03 ~ now
IIF 44 - Director → ME
135
WAKESPRUCE LIMITED - 1987-06-19
First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (30 parents)
Equity (Company account)
3 GBP2023-12-29
Officer
2018-03-07 ~ 2024-03-21
IIF 152 - Director → ME
136
13a 13 Cedra Court, Cazenove Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 236 - Director → ME
2011-09-14 ~ dissolved
IIF 238 - Secretary → ME
137
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-26,708 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 108 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
138
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 88 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
139
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,935 GBP2024-01-31
Officer
2022-01-30 ~ now
IIF 99 - Director → ME
Person with significant control
2022-01-30 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
140
32 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,180 GBP2024-02-29
Officer
2022-02-17 ~ now
IIF 136 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
141
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
38,419 GBP2024-07-31
Officer
2017-02-02 ~ now
IIF 82 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
142
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-54,848 GBP2024-02-29
Officer
2022-02-21 ~ now
IIF 114 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
143
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-43,630 GBP2024-02-29
Officer
2021-02-02 ~ now
IIF 112 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
144
YEMES PROFESSIONAL SERVICES LIMITED
16661144 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 116 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
145
32 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,862 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 135 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove directors → OE
146
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Equity (Company account)
-908 GBP2024-03-31
Officer
2023-03-19 ~ now
IIF 131 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
147
13a Cedra Court Cazenove Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-58,770 GBP2024-01-31
Officer
2016-01-06 ~ now
IIF 106 - Director → ME
2016-01-06 ~ 2016-01-12
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
148
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,168 GBP2024-11-30
Officer
2022-11-01 ~ now
IIF 129 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
149
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Equity (Company account)
-108,493 GBP2024-11-30
Officer
2022-11-01 ~ now
IIF 130 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
150
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 179 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
151
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
60,443 GBP2024-03-31
Officer
2020-03-27 ~ now
IIF 111 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
152
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 107 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 209 - Right to appoint or remove directors → OE