1
11 PRINCE OF WALES TERRACE LIMITED
05149295 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-06-09 ~ 2006-05-03
IIF 109 - Secretary → ME
2
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2008-03-20 ~ now
IIF 56 - Secretary → ME
3
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-11 ~ now
IIF 84 - Secretary → ME
4
ATLASWAY 4 LTD
03973285 03732094, 03732095, 03727569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2000-05-03 ~ now
IIF 61 - Secretary → ME
5
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 14 - Director → ME
2015-06-08 ~ dissolved
IIF 149 - Secretary → ME
6
AURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITED
11646524 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 23 - Director → ME
2018-10-29 ~ now
IIF 156 - Secretary → ME
7
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 11 - Director → ME
8
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 173 - Secretary → ME
9
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-09-28 ~ now
IIF 67 - Secretary → ME
10
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ dissolved
IIF 121 - Secretary → ME
11
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 80 - Secretary → ME
12
BERCY LIMITED - now
DARLINGTON PROPERTIES LIMITED
- 2023-04-18
14696623DENMORE ESTATES ONE LIMITED
- 2023-03-24
14696623 147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-01 ~ 2023-04-17
IIF 28 - Director → ME
13
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 98 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 71 - Secretary → ME
15
147 Stamford Hill, London
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 46 - Secretary → ME
17
BRITONWOOD PROPERTIES LIMITED
- now 02401871BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ dissolved
IIF 126 - Secretary → ME
18
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-03-18 ~ now
IIF 85 - Secretary → ME
19
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
20
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-06-01 ~ now
IIF 83 - Secretary → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ 2025-12-05
IIF 3 - Director → ME
2025-12-05 ~ now
IIF 15 - Director → ME
2013-12-06 ~ now
IIF 153 - Secretary → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
2003-03-04 ~ now
IIF 70 - Secretary → ME
23
DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-03-04 ~ dissolved
IIF 87 - Secretary → ME
24
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 89 - Secretary → ME
25
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 53 - Secretary → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-26 ~ 2019-04-02
IIF 143 - Ownership of shares – 75% or more → OE
27
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 182 - Secretary → ME
28
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-20 ~ now
IIF 8 - Director → ME
2003-03-04 ~ now
IIF 91 - Secretary → ME
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 26 - Director → ME
2017-06-07 ~ now
IIF 178 - Secretary → ME
30
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-24 ~ now
IIF 73 - Secretary → ME
31
Suite 6 13 Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 92 - Secretary → ME
32
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
1998-02-18 ~ now
IIF 58 - Secretary → ME
33
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2004-01-01 ~ now
IIF 52 - Secretary → ME
34
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-17 ~ dissolved
IIF 125 - Secretary → ME
35
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ now
IIF 177 - Secretary → ME
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 106 - Secretary → ME
37
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 116 - Secretary → ME
38
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 110 - Secretary → ME
39
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2007-01-09 ~ now
IIF 57 - Secretary → ME
40
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 112 - Secretary → ME
41
EMERALD MANAGEMENT (CULLINGWORTH) LIMITED
- now 06529420GWECO 395 LIMITED - 2008-04-17
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 124 - Secretary → ME
42
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 175 - Secretary → ME
43
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-20 ~ dissolved
IIF 93 - Secretary → ME
45
143 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-11 ~ now
IIF 6 - Director → ME
2016-08-08 ~ now
IIF 146 - Secretary → ME
46
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2021-04-19
IIF 41 - Director → ME
Person with significant control
2016-12-12 ~ 2021-04-19
IIF 128 - Has significant influence or control → OE
47
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2003-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
48
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
49
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ dissolved
IIF 101 - Secretary → ME
50
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 169 - Secretary → ME
51
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 168 - Secretary → ME
52
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 171 - Secretary → ME
53
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 170 - Secretary → ME
54
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 167 - Secretary → ME
55
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 111 - Secretary → ME
56
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-02-05 ~ 2005-06-28
IIF 120 - Secretary → ME
57
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03732094, 03973285, 03727569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2005-06-28
IIF 115 - Secretary → ME
58
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD
- 2003-04-15
03614475 03732095, 03973285, 03727569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-04-12 ~ 2005-06-28
IIF 122 - Secretary → ME
59
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03732095, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 118 - Secretary → ME
60
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD
- 2003-04-15
03732094 03732095, 03973285, 03727569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 117 - Secretary → ME
61
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-19 ~ now
IIF 174 - Secretary → ME
62
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-08 ~ now
IIF 150 - Secretary → ME
63
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-10-18 ~ now
IIF 42 - Director → ME
64
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-15 ~ dissolved
IIF 9 - Director → ME
2013-02-18 ~ dissolved
IIF 158 - Secretary → ME
65
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 176 - Secretary → ME
66
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 34 - Director → ME
67
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 86 - Secretary → ME
68
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 104 - Secretary → ME
69
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2000-04-12 ~ 2006-02-21
IIF 105 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 100 - Secretary → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-04 ~ now
IIF 94 - Secretary → ME
72
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-03-01 ~ dissolved
IIF 55 - Secretary → ME
73
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-10 ~ now
IIF 96 - Secretary → ME
74
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-19 ~ dissolved
IIF 77 - Secretary → ME
75
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 64 - Secretary → ME
76
LAKEVIEW SERVICES (UK) LTD
- now 03860081 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 99 - Secretary → ME
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 7 - Director → ME
79
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 161 - Secretary → ME
80
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 164 - Secretary → ME
81
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 162 - Secretary → ME
82
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 165 - Secretary → ME
83
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 163 - Secretary → ME
84
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 166 - Secretary → ME
85
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 12 - Director → ME
2004-05-20 ~ dissolved
IIF 49 - Secretary → ME
86
LLANTRISANT BA NUMBER 2 LIMITED
07738154 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 36 - Director → ME
2011-08-11 ~ dissolved
IIF 183 - Secretary → ME
87
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-12-10 ~ now
IIF 2 - Director → ME
88
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 130 - Secretary → ME
89
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-11-19 ~ now
IIF 97 - Secretary → ME
90
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ 2007-01-18
IIF 184 - Secretary → ME
91
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ 1998-11-11
IIF 39 - Director → ME
1998-11-11 ~ dissolved
IIF 123 - Secretary → ME
92
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2015-05-01 ~ now
IIF 145 - Secretary → ME
93
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-08 ~ now
IIF 95 - Secretary → ME
94
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2001-04-18 ~ dissolved
IIF 47 - Secretary → ME
95
147 Stamford Hill, London
Active Corporate (2 parents, 52 offsprings)
Officer
2020-10-22 ~ now
IIF 17 - Director → ME
2014-07-14 ~ now
IIF 159 - Secretary → ME
96
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-16 ~ now
IIF 44 - LLP Designated Member → ME
97
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-06-01 ~ now
IIF 63 - Secretary → ME
98
Room 1, 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 114 - Secretary → ME
99
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
1998-04-20 ~ dissolved
IIF 74 - Secretary → ME
100
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-03-18 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
101
MIDOS RETAIL PROPERTIES LIMITED
08148582 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2012-07-18 ~ now
IIF 154 - Secretary → ME
102
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
1998-01-19 ~ now
IIF 78 - Secretary → ME
103
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ now
IIF 88 - Secretary → ME
104
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 129 - Secretary → ME
105
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2003-09-08 ~ dissolved
IIF 131 - Secretary → ME
106
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1996-10-01 ~ now
IIF 76 - Secretary → ME
107
SHERWOOD PARK INVESTMENTS LIMITED
- 2014-07-03
08683036ALTRINCHAM INVESTMENTS LIMITED
- 2013-11-14
08683036 147 Stamford Hill, London
Active Corporate (2 parents)
Officer
2013-09-09 ~ now
IIF 152 - Secretary → ME
108
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 108 - Secretary → ME
109
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-01-24 ~ now
IIF 5 - Director → ME
110
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ 2016-03-13
IIF 10 - Director → ME
2013-02-15 ~ dissolved
IIF 157 - Secretary → ME
111
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-05-03 ~ now
IIF 72 - Secretary → ME
112
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 103 - Secretary → ME
113
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-04 ~ now
IIF 60 - Secretary → ME
114
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-03-04 ~ now
IIF 62 - Secretary → ME
115
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Officer
2002-10-04 ~ now
IIF 90 - Secretary → ME
116
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
1997-05-14 ~ now
IIF 75 - Secretary → ME
117
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 54 - Secretary → ME
118
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents)
Officer
1998-07-03 ~ 2001-06-01
IIF 38 - Director → ME
119
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 113 - Secretary → ME
120
SAPPHIRE DEVELOPMENTS KENT LIMITED
11623699 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 155 - Secretary → ME
121
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-15 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 134 - Ownership of shares – 75% or more → OE
122
SAPPHIRE PROPERTIES GROUP LIMITED
11622122 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-14 ~ now
IIF 151 - Secretary → ME
Person with significant control
2018-10-14 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
123
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 32 - Director → ME
124
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 29 - Director → ME
125
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 30 - Director → ME
2015-05-12 ~ 2015-05-12
IIF 40 - Director → ME
126
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 31 - Director → ME
127
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 33 - Director → ME
128
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ 2021-11-02
IIF 180 - Secretary → ME
129
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 43 - Director → ME
130
143 Upper Clapton Road, London
Active Corporate (5 parents, 9 offsprings)
Officer
2004-09-01 ~ now
IIF 1 - Director → ME
2004-09-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Has significant influence or control over the trustees of a trust → OE
131
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 82 - Secretary → ME
132
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 179 - Secretary → ME
Person with significant control
2019-06-06 ~ 2020-01-22
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
133
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED
- 2013-05-29
08405847 147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2013-02-15 ~ now
IIF 160 - Secretary → ME
134
Room 1, 147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 172 - Secretary → ME
135
SPEARCREST CONSTRUCTIONS LIMITED
03078439 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1999-08-19 ~ now
IIF 119 - Secretary → ME
136
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-12-12 ~ now
IIF 50 - Secretary → ME
137
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2011-09-07 ~ 2015-01-19
IIF 181 - Secretary → ME
138
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2013-09-30 ~ 2014-10-28
IIF 37 - Director → ME
139
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-03-07 ~ now
IIF 127 - Secretary → ME
140
147 Stamford Hill, London
Active Corporate (4 parents, 3 offsprings)
Officer
2003-08-30 ~ now
IIF 69 - Secretary → ME
141
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 22 - Director → ME
2016-11-09 ~ now
IIF 148 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
142
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ dissolved
IIF 68 - Secretary → ME
143
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2020-10-14 ~ now
IIF 16 - Director → ME
2015-06-02 ~ now
IIF 147 - Secretary → ME
144
35 Moresby Road, London
Active Corporate (7 parents)
Officer
2026-03-10 ~ now
IIF 27 - Director → ME
145
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 102 - Secretary → ME
146
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
147
THE GEORGE MEWS RESIDENTS LIMITED
06623896 147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 13 - Director → ME
2008-06-18 ~ dissolved
IIF 81 - Secretary → ME
148
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2003-09-10 ~ now
IIF 51 - Secretary → ME
149
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ dissolved
IIF 79 - Secretary → ME
150
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 66 - Secretary → ME
151
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2001-12-01 ~ now
IIF 59 - Secretary → ME
152
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 107 - Secretary → ME