logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schreiber, Mayer

    Related profiles found in government register
  • Schreiber, Mayer
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 72
  • Schreiber, Moses
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 73
  • Schreiber, Moses
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British business executive born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Portland Avenue, London, N16 6EA, England

      IIF 121
  • Schreiber, Moses
    British commercial director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139

    • icon of address 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 140

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

      IIF 141

    • icon of address 58, Portland Avenue, London, N16 6EA, United Kingdom

      IIF 142

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

      IIF 143
  • Schreiber, Moses
    British hotelier born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British managing director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 149
  • Schreiber, Moses
    English company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Theydon Road, London, E5 9NA, England

      IIF 150
  • Schreiber, Moses
    English company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 151
  • Schreiber, Mayer
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 152

    • icon of address Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF, England

      IIF 153
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154
  • Schreiber, Mayer
    British director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 155
  • Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer
    United Kingdom born in September 1993

    Resident in London

    Registered addresses and corresponding companies

    • icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 161
  • Schreiber, Mayer
    United Kingdom professional born in September 1993

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 162
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mayer Schreiebr
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 205
  • Schreiber, Moses
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG

      IIF 206

    • icon of address 5, Windus Road, London, N16 6UT, United Kingdom

      IIF 207 IIF 208

    • icon of address Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 209
  • Mr Mayer Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 210
  • Mr Moses Schreiber
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG

      IIF 211
  • Mr Moses Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer

    Registered addresses and corresponding companies

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

      IIF 232

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

      IIF 233
  • Schrieber, Moses
    United Kingdom born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marlborough House, 30 Victoria Street, Belfast, BT1 3GS, United Kingdom

      IIF 234
  • Schrieber, Moses
    American

    Registered addresses and corresponding companies

    • icon of address Marlborough House, 30 Victoria Street, Belfast, BT1 3GS, United Kingdom

      IIF 235
  • Schreiber, Moses

    Registered addresses and corresponding companies
  • Mayer Schreiber
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 238
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 239
child relation
Offspring entities and appointments
Active 128
  • 1
    icon of address Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 62 - Director → ME
  • 2
    icon of address Flat 13a Cedra Court, Cazenove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,416 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 3
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 103 - Director → ME
  • 4
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,725 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 5
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -129,698 GBP2024-06-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 81 - Director → ME
  • 6
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 7
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,484 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 207 - Director → ME
  • 12
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 208 - Director → ME
  • 13
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 65 - Director → ME
  • 14
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 43 - Director → ME
  • 15
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 97 - Director → ME
  • 16
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 67 - Director → ME
  • 17
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,931 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 109 - Director → ME
  • 18
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 143 - Director → ME
  • 20
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    109,158 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 111 - Director → ME
  • 21
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    897,197 GBP2024-11-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 45 - Director → ME
    icon of calendar 2016-11-15 ~ now
    IIF 95 - Director → ME
  • 22
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 99 - Director → ME
    IIF 42 - Director → ME
  • 23
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 41 - Director → ME
    IIF 114 - Director → ME
  • 24
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,755,250 GBP2024-11-30
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 104 - Director → ME
    icon of calendar 2017-10-17 ~ now
    IIF 46 - Director → ME
  • 25
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,138,729 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 40 - Director → ME
  • 26
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,250,592 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 44 - Director → ME
  • 27
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 48 - Director → ME
  • 28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,202,558 GBP2024-11-30
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 37 - Director → ME
    icon of calendar 2016-11-15 ~ now
    IIF 83 - Director → ME
  • 29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    81,124 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,497,815 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 31
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,127 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 32
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 70 - Director → ME
  • 33
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79 GBP2018-11-30
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    IIF 69 - Director → ME
    IIF 135 - Director → ME
  • 34
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,296 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 35 - Director → ME
  • 38
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 72 - Director → ME
  • 39
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -403,461 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 38 - Director → ME
  • 40
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 66 - Director → ME
  • 41
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 64 - Director → ME
  • 42
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 134 - Director → ME
    IIF 68 - Director → ME
  • 43
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,624 GBP2024-04-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 88 - Director → ME
  • 44
    YAPI HOME LIMITED - 2016-01-25
    BERGHOLT PROPERTIES LIMITED - 2016-09-16
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    538,820 GBP2024-04-30
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 90 - Director → ME
  • 45
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,217 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,848 GBP2024-11-30
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 76 - Director → ME
  • 48
    icon of address Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 133 - Director → ME
  • 51
    icon of address 40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 52
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 75 - Director → ME
  • 53
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,018 GBP2024-05-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 101 - Director → ME
  • 54
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 115 - Director → ME
  • 55
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 102 - Director → ME
  • 56
    icon of address The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,520 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 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
  • 58
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    122,908 GBP2024-10-31
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 74 - Director → ME
  • 59
    BODEK UK LTD - 2025-02-19
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -941 GBP2025-01-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -616 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 120 - Director → ME
  • 61
    icon of address 26 Theydon Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-05-12 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 62
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -310,288 GBP2024-08-31
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 1 - Director → ME
  • 63
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,040 GBP2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,858 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,062 GBP2024-10-14
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 82 - Director → ME
  • 66
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 107 - Director → ME
    icon of calendar 2022-02-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,396 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 136 - Director → ME
  • 69
    icon of address 147 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -294,821 GBP2024-04-30
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    201,164 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,698 GBP2024-03-31
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,645 GBP2023-10-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,078 GBP2023-10-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    icon of address 26 Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 119 - Director → ME
  • 76
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,054 GBP2024-06-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 4 - Director → ME
  • 77
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 78
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,769 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 79
    icon of address 32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -338,910 GBP2023-12-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,402 GBP2024-10-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    999 GBP2025-04-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 92 - Director → ME
  • 83
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,055 GBP2024-04-30
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 105 - Director → ME
  • 84
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,375 GBP2024-04-30
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 86 - Director → ME
  • 85
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 61 - Director → ME
  • 87
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    CLARITYROLE LIMITED - 1986-03-03
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 89 - Director → ME
  • 88
    icon of address 40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,137 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 89
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,179,436 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 98 - Director → ME
  • 90
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,734,843 GBP2024-03-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 8 - Director → ME
  • 91
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,550 GBP2024-01-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-12-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 93
    REGENT PORTFOLIO LIMITED LIMITED - 2020-06-17
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    250,420 GBP2023-11-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-08-12 ~ 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
    IIF 230 - Right to appoint or remove directors → OE
  • 95
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 77 - Director → ME
  • 96
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,146,267 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 73 - Director → ME
  • 97
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 98
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 84 - Director → ME
  • 99
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,495,698 GBP2024-02-29
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 94 - Director → ME
  • 100
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 80 - Director → ME
  • 101
    SYLO FUND LIMITED - 2007-07-19
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,272 GBP2024-07-31
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 161 - Director → ME
    icon of calendar 2007-07-19 ~ now
    IIF 234 - Director → ME
    icon of calendar 2007-07-19 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 102
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 79 - Director → ME
  • 103
    icon of address 32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 104
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -303,346 GBP2023-12-30
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 78 - Director → ME
  • 106
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    594,051 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 91 - Director → ME
  • 107
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    418,976 GBP2024-12-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 153 - Director → ME
  • 108
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -187,918 GBP2018-02-28
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    122,206 GBP2024-05-31
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 110 - Director → ME
  • 111
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -272,325 GBP2024-02-29
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 116 - Director → ME
  • 112
    icon of address 13a 13 Cedra Court, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 162 - Director → ME
    icon of calendar 2011-09-14 ~ dissolved
    IIF 233 - Secretary → ME
  • 113
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,708 GBP2024-01-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 114
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 115
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,935 GBP2024-01-31
    Officer
    icon of calendar 2022-01-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 116
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,180 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 117
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,419 GBP2024-07-31
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 118
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,848 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 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
  • 119
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,630 GBP2024-02-29
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 120
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 121
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,862 GBP2024-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -908 GBP2024-03-31
    Officer
    icon of calendar 2023-03-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-03-19 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 123
    icon of address 13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,168 GBP2024-11-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 125
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,493 GBP2024-11-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 126
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 127
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,443 GBP2024-03-31
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 128
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 30
  • 1
    icon of address 29 Beechfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,166 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 142 - Director → ME
    icon of calendar 2020-02-19 ~ 2023-05-16
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 229 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -705,909 GBP2024-07-31
    Officer
    icon of calendar 2022-07-31 ~ 2023-09-30
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-09-30
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ 2024-08-08
    IIF 132 - Director → ME
  • 4
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,071 GBP2025-01-31
    Officer
    icon of calendar 2018-03-16 ~ 2023-05-04
    IIF 138 - Director → ME
  • 5
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    icon of calendar 2018-09-06 ~ 2018-09-06
    IIF 141 - Director → ME
    icon of calendar 2018-04-06 ~ 2023-05-01
    IIF 209 - Director → ME
  • 6
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,322,441 GBP2024-12-31
    Officer
    icon of calendar 2018-01-25 ~ 2023-05-19
    IIF 131 - Director → ME
  • 7
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-04-02 ~ 2024-08-08
    IIF 122 - Director → ME
  • 8
    icon of address Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -192,869 GBP2024-06-30
    Officer
    icon of calendar 2023-08-17 ~ 2025-07-01
    IIF 155 - Director → ME
  • 9
    icon of address 8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    icon of calendar 2017-04-03 ~ 2017-06-15
    IIF 121 - Director → ME
  • 10
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,683 GBP2024-11-30
    Officer
    icon of calendar 2012-11-05 ~ 2022-07-31
    IIF 125 - Director → ME
  • 11
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -337,646 GBP2024-05-31
    Officer
    icon of calendar 2018-09-12 ~ 2018-09-15
    IIF 126 - Director → ME
  • 12
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,608,799 GBP2024-12-31
    Officer
    icon of calendar 2018-08-10 ~ 2023-05-19
    IIF 139 - Director → ME
  • 13
    PINAS ESTATES LIMITED - 2013-12-09
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-16
    IIF 151 - Director → ME
  • 14
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-06-15 ~ 2018-07-05
    IIF 221 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 26 Theydon Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-05-11 ~ 2024-05-11
    IIF 137 - Director → ME
    IIF 150 - Director → ME
  • 16
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,034 GBP2024-12-31
    Officer
    icon of calendar 2018-07-25 ~ 2023-05-19
    IIF 130 - Director → ME
  • 17
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -310,288 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2016-09-01
    IIF 189 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-11 ~ 2022-02-24
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,751 GBP2024-10-31
    Officer
    icon of calendar 2015-06-02 ~ 2022-07-31
    IIF 127 - Director → ME
  • 20
    REXO PROPERTIES LIMITED - 2018-08-29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    icon of calendar 2018-08-29 ~ 2024-08-08
    IIF 123 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2018-02-16 ~ 2024-08-08
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ 2024-08-08
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NTRY LTD
    - now
    RIGHT HANDLE LTD - 2022-05-04
    HENTEL LTD - 2023-05-04
    icon of address 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,367 GBP2024-12-31
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-14
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-12-14
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    212,522 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 144 - Director → ME
  • 24
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -104,730 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 148 - Director → ME
  • 25
    icon of address C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,535,333 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 146 - Director → ME
  • 26
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -125,655 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 147 - Director → ME
  • 27
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -100,582 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 145 - Director → ME
  • 28
    icon of address 52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -273,594 GBP2022-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-08
    IIF 149 - Director → ME
    icon of calendar 2013-07-01 ~ 2015-08-01
    IIF 236 - Secretary → ME
  • 29
    WAKESPRUCE LIMITED - 1987-06-19
    icon of address First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    icon of calendar 2018-03-07 ~ 2024-03-21
    IIF 206 - Director → ME
  • 30
    icon of address 13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ 2016-01-12
    IIF 232 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.