1
ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED
13003285 Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-06 ~ now
IIF 142 - Director → ME
2
Flat 13a Cedra Court, Cazenove Road, London, England
Active Corporate (3 parents)
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 voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 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)
Officer
2023-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-12 ~ 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
5
29 Beechfield Road, London, England
Active Corporate (2 parents)
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)
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 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
8
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 114 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
9
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 105 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - 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 - 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
11
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 102 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → 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)
Officer
2016-09-19 ~ now
IIF 124 - Director → ME
16
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-16 ~ now
IIF 25 - Director → ME
17
BUILDING 500 LIMITED
- now 10649273 OE016959, 05536146, 03198387Warning 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)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)
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)
Officer
2015-04-22 ~ now
IIF 37 - Director → ME
20
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
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 voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
22
5a Fountayne Road, London, England
Active Corporate (3 parents)
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)
Officer
2018-04-06 ~ 2023-05-01
IIF 155 - Director → ME
2018-09-06 ~ 2018-09-06
IIF 69 - Director → ME
24
CIEL CENTRAL HALL RETAIL LIMITED
10809727 Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-06 ~ dissolved
IIF 71 - Director → ME
25
17 Cavendish Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-25 ~ 2023-05-19
IIF 59 - Director → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-02 ~ 2024-08-08
IIF 50 - Director → ME
27
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 39 - Director → ME
28
Office 225, Lab226, Daniel Hall Building, Curtis Analytics Limited (cyku Bio), Rothamsted Enterprises, Harpenden, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2025-07-01
IIF 182 - Director → ME
29
8 Denver Road, London, England
Active Corporate (8 parents)
Officer
2017-04-03 ~ 2017-06-15
IIF 49 - Director → ME
30
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ 2022-07-31
IIF 53 - Director → ME
31
DISCOVERY PARK (NORTH) LIMITED
- now 08235332DISCOVERY PARK (2) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-02 ~ now
IIF 126 - Director → ME
2016-11-15 ~ now
IIF 23 - Director → ME
32
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ now
IIF 123 - Director → ME
IIF 27 - Director → ME
33
DISCOVERY PARK (WEST) LIMITED
- now 08235450DISCOVERY PARK (3) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ now
IIF 122 - Director → ME
IIF 42 - Director → ME
34
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-10-17 ~ now
IIF 127 - 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)
Officer
2017-05-05 ~ now
IIF 121 - 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)
Officer
2017-05-05 ~ now
IIF 125 - 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)
Officer
2017-05-05 ~ now
IIF 129 - Director → ME
38
DISCOVERY PARK LIMITED
08089816 08235724, 08235332, 08235450Warning 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, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-02-27 ~ now
IIF 118 - Director → ME
2016-11-15 ~ now
IIF 11 - Director → ME
39
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-04 ~ now
IIF 111 - Director → ME
40
DISCOVERY PARK RESEARCH SERVICES LIMITED
12860548 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ now
IIF 85 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
41
DISCOVERY PARK SERVICES LIMITED
12778373 08235332, 08235724, 08235450Warning 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, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ now
IIF 91 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 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)
Officer
2017-12-27 ~ dissolved
IIF 149 - Director → ME
IIF 63 - Director → ME
44
DISCOVERY PARK VENTURES LIMITED
12785265 147 Stamford Hill, London, England
Active Corporate (1 parent)
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 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 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 116 - 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)
Officer
2017-05-05 ~ now
IIF 119 - Director → ME
50
DISCOVERY PARK EIGHT LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
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)
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)
Officer
2016-05-20 ~ now
IIF 18 - Director → ME
55
32 Theydon Road, London, England
Active Corporate (2 parents)
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)
Officer
2024-06-19 ~ now
IIF 93 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
57
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
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 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
59
32 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 135 - 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)
Officer
2012-10-31 ~ dissolved
IIF 61 - Director → ME
61
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 138 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 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)
Officer
2012-10-31 ~ now
IIF 3 - Director → ME
63
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-12 ~ 2018-09-15
IIF 54 - Director → ME
64
17 Cavendish Square, London, England
Active Corporate (9 parents)
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)
Officer
2013-12-09 ~ 2013-12-16
IIF 78 - Director → ME
66
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-08 ~ now
IIF 29 - Director → ME
67
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-11-21 ~ now
IIF 43 - Director → ME
68
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
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 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
70
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 134 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 2 - Director → ME
72
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 98 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – 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)
Officer
2019-03-25 ~ now
IIF 48 - Director → ME
74
26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ 2024-05-11
IIF 65 - Director → ME
IIF 79 - Director → ME
2024-05-11 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-12 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → 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)
Officer
2018-07-25 ~ 2023-05-19
IIF 58 - Director → ME
76
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 81 - Director → ME
Person with significant control
2016-08-04 ~ 2016-09-01
IIF 219 - Ownership of shares – 75% or more → OE
77
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 96 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
79
MARYLEBONE COMMERCIAL PROPERTIES LIMITED
10126533 147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 10 - Director → ME
80
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-24 ~ now
IIF 128 - Director → ME
2019-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
2022-02-24 ~ 2025-03-31
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
2019-03-11 ~ 2022-02-24
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
81
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 106 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - 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)
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)
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)
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)
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)
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)
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)
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)
Officer
2018-08-29 ~ 2024-08-08
IIF 51 - Director → ME
92
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Officer
2017-09-19 ~ now
IIF 83 - Director → ME
93
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-16 ~ 2024-08-08
IIF 57 - Director → ME
2018-02-16 ~ now
IIF 120 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → 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)
Officer
2023-07-07 ~ now
IIF 97 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
95
32 Theydon Road, First Floor Offices, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 133 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
96
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 110 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
97
147 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-07 ~ now
IIF 94 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 200 - 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)
Officer
2021-07-07 ~ 2021-12-14
IIF 68 - Director → ME
Person with significant control
2021-07-07 ~ 2021-12-14
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
99
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-09 ~ now
IIF 20 - Director → ME
100
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-20 ~ now
IIF 33 - Director → ME
101
OLDWAY SWANSEA STUDENTS LIMITED
12286753 147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 14 - Director → ME
102
147 Stamford Hill, London, England
Active Corporate (5 parents)
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)
Officer
2018-07-18 ~ now
IIF 17 - Director → ME
105
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 84 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
106
147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-17 ~ now
IIF 26 - Director → ME
107
272 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-04-23 ~ now
IIF 87 - Director → ME
108
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
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)
Officer
2022-12-08 ~ now
IIF 100 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - 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)
Officer
2020-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-11 ~ 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
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)
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)
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)
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)
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)
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)
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)
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 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
120
147 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 12 - Director → ME
121
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-12-16 ~ now
IIF 22 - Director → ME
122
147 Stamford Hill, London
Active Corporate (6 parents)
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)
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)
Officer
2012-10-30 ~ now
IIF 7 - Director → ME
125
32 Theydon Road, First Floor Offices, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
126
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
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)
Officer
2021-05-24 ~ now
IIF 6 - Director → ME
128
147 Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 19 - Director → ME
129
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (4 parents)
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 196 - 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)
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)
Officer
2014-05-20 ~ now
IIF 38 - Director → ME
133
52 Watermint Quay, Craven Walk, London
Dissolved Corporate (5 parents)
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)
Officer
2018-08-03 ~ now
IIF 44 - Director → ME
135
WAKESPRUCE LIMITED - 1987-06-19
12a View Road, London, England
Active Corporate (30 parents)
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)
Officer
2021-01-04 ~ now
IIF 109 - Director → ME
Person with significant control
2021-01-04 ~ 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
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 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
139
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-01-30 ~ now
IIF 99 - Director → ME
Person with significant control
2022-01-30 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
140
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 104 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
141
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 82 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
142
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 115 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
143
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 113 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 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 117 - Director → ME
Person with significant control
2025-08-19 ~ 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
145
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 136 - 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 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
146
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2023-03-19 ~ now
IIF 132 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
147
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2016-01-06 ~ now
IIF 107 - Director → ME
2016-01-06 ~ 2016-01-12
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
148
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 130 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
149
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 131 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
151
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-03-27 ~ now
IIF 112 - Director → ME
Person with significant control
2020-03-27 ~ 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
152
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 108 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE