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 16 - Secretary → ME
2
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2008-03-20 ~ now
IIF 45 - 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 73 - 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 50 - Secretary → ME
5
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 153 - Director → ME
2015-06-08 ~ dissolved
IIF 93 - 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 162 - Director → ME
2018-10-29 ~ now
IIF 99 - Secretary → ME
7
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 150 - Director → ME
8
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 116 - Secretary → ME
9
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-09-28 ~ now
IIF 56 - 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 28 - Secretary → ME
11
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 69 - 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 167 - Director → ME
13
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 5 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 60 - Secretary → ME
15
147 Stamford Hill, London
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - 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 35 - 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 33 - Secretary → ME
18
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-03-18 ~ now
IIF 74 - Secretary → ME
19
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 157 - Director → ME
Person with significant control
2025-05-08 ~ now
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
20
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-06-01 ~ now
IIF 72 - Secretary → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ 2025-12-05
IIF 142 - Director → ME
2025-12-05 ~ now
IIF 154 - Director → ME
2013-12-06 ~ now
IIF 96 - Secretary → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
2003-03-04 ~ now
IIF 59 - 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 76 - Secretary → ME
24
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 78 - Secretary → ME
25
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 42 - Secretary → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-26 ~ now
IIF 164 - Director → ME
Person with significant control
2018-05-26 ~ 2019-04-02
IIF 181 - Ownership of shares – 75% or more → OE
27
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 122 - Secretary → ME
28
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-20 ~ now
IIF 147 - Director → ME
2003-03-04 ~ now
IIF 80 - Secretary → ME
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 165 - Director → ME
2017-06-07 ~ now
IIF 124 - Secretary → ME
30
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-24 ~ now
IIF 62 - Secretary → ME
31
Suite 6 13 Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 81 - Secretary → ME
32
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
1998-02-18 ~ now
IIF 47 - Secretary → ME
33
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2004-01-01 ~ now
IIF 41 - Secretary → ME
34
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-17 ~ dissolved
IIF 32 - Secretary → ME
35
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ now
IIF 120 - Secretary → ME
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 13 - 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 23 - 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 17 - Secretary → ME
39
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2007-01-09 ~ now
IIF 46 - Secretary → ME
40
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 19 - 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 31 - Secretary → ME
42
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 118 - Secretary → ME
43
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 163 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 180 - 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 82 - Secretary → ME
45
143 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-11 ~ now
IIF 145 - Director → ME
2016-08-08 ~ now
IIF 90 - Secretary → ME
46
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2021-04-19
IIF 138 - Director → ME
Person with significant control
2016-12-12 ~ 2021-04-19
IIF 182 - Has significant influence or control → OE
47
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2003-09-02 ~ now
IIF 132 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
48
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 158 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - 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 8 - Secretary → ME
50
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 112 - Secretary → ME
51
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 111 - Secretary → ME
52
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 114 - Secretary → ME
53
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 113 - Secretary → ME
54
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 110 - Secretary → ME
55
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 18 - 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 27 - 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 22 - 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 29 - 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 25 - 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 24 - Secretary → ME
61
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-19 ~ now
IIF 117 - Secretary → ME
62
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-08 ~ now
IIF 94 - Secretary → ME
63
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-10-18 ~ now
IIF 169 - Director → ME
64
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-15 ~ dissolved
IIF 148 - Director → ME
2013-02-18 ~ dissolved
IIF 101 - Secretary → ME
65
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 119 - Secretary → ME
66
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 131 - Director → ME
67
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 75 - Secretary → ME
68
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 11 - Secretary → ME
69
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2000-04-12 ~ 2006-02-21
IIF 12 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 7 - Secretary → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-04 ~ now
IIF 1 - Secretary → ME
72
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-03-01 ~ dissolved
IIF 44 - Secretary → ME
73
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-10 ~ now
IIF 3 - Secretary → ME
74
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-19 ~ dissolved
IIF 66 - Secretary → ME
75
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 53 - 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 6 - Secretary → ME
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 159 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 146 - Director → ME
79
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 104 - Secretary → ME
80
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 107 - Secretary → ME
81
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 105 - Secretary → ME
82
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 108 - Secretary → ME
83
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 106 - Secretary → ME
84
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 109 - Secretary → ME
85
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 151 - Director → ME
2004-05-20 ~ dissolved
IIF 38 - 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 133 - Director → ME
2011-08-11 ~ dissolved
IIF 123 - Secretary → ME
87
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-12-10 ~ now
IIF 141 - Director → ME
88
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 84 - 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 4 - 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 168 - Secretary → ME
91
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ 1998-11-11
IIF 136 - Director → ME
1998-11-11 ~ dissolved
IIF 30 - Secretary → ME
92
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2015-05-01 ~ now
IIF 89 - Secretary → ME
93
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-08 ~ now
IIF 2 - Secretary → ME
94
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2001-04-18 ~ dissolved
IIF 36 - Secretary → ME
95
147 Stamford Hill, London
Active Corporate (2 parents, 52 offsprings)
Officer
2020-10-22 ~ now
IIF 156 - Director → ME
2014-07-14 ~ now
IIF 102 - Secretary → ME
96
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-16 ~ now
IIF 125 - LLP Designated Member → ME
97
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-06-01 ~ now
IIF 52 - Secretary → ME
98
Room 1, 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 21 - 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 63 - Secretary → ME
100
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-03-18 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - 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 97 - Secretary → ME
102
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
1998-01-19 ~ now
IIF 67 - Secretary → ME
103
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ now
IIF 77 - Secretary → ME
104
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 83 - 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 85 - Secretary → ME
106
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1996-10-01 ~ now
IIF 65 - Secretary → ME
107
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 15 - Secretary → ME
108
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-01-24 ~ now
IIF 144 - Director → ME
109
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ 2016-03-13
IIF 149 - Director → ME
2013-02-15 ~ dissolved
IIF 100 - Secretary → ME
110
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-05-03 ~ now
IIF 61 - Secretary → ME
111
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 10 - Secretary → ME
112
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 49 - Secretary → ME
113
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 51 - Secretary → ME
114
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 79 - Secretary → ME
115
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
1997-05-14 ~ now
IIF 64 - Secretary → ME
116
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 43 - Secretary → ME
117
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents)
Officer
1998-07-03 ~ 2001-06-01
IIF 135 - Director → ME
118
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 20 - Secretary → ME
119
SAPPHIRE DEVELOPMENTS KENT LIMITED
11623699 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 98 - Secretary → ME
120
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 172 - Ownership of shares – 75% or more → OE
121
SAPPHIRE PROPERTIES GROUP LIMITED
11622122 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-14 ~ now
IIF 95 - Secretary → ME
Person with significant control
2018-10-14 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
122
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 129 - Director → ME
123
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 126 - Director → ME
124
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 127 - Director → ME
2015-05-12 ~ 2015-05-12
IIF 137 - Director → ME
125
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 128 - 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 130 - Director → ME
127
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ 2021-11-02
IIF 88 - Secretary → ME
128
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 139 - Director → ME
129
143 Upper Clapton Road, London
Active Corporate (5 parents, 9 offsprings)
Officer
2004-09-01 ~ now
IIF 140 - Director → ME
2004-09-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Has significant influence or control over the trustees of a trust → OE
130
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 71 - Secretary → ME
131
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 87 - Secretary → ME
Person with significant control
2019-06-06 ~ 2020-01-22
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
132
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 103 - Secretary → ME
133
Room 1, 147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 115 - Secretary → ME
134
SPEARCREST CONSTRUCTIONS LIMITED
03078439 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1999-08-19 ~ now
IIF 26 - Secretary → ME
135
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-12-12 ~ now
IIF 39 - Secretary → ME
136
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2011-09-07 ~ 2015-01-19
IIF 121 - Secretary → ME
137
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2013-09-30 ~ 2014-10-28
IIF 134 - Director → ME
138
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-03-07 ~ now
IIF 86 - Secretary → ME
139
147 Stamford Hill, London
Active Corporate (4 parents, 3 offsprings)
Officer
2003-08-30 ~ now
IIF 58 - Secretary → ME
140
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 161 - Director → ME
2016-11-09 ~ now
IIF 92 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
141
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ dissolved
IIF 57 - Secretary → ME
142
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2020-10-14 ~ now
IIF 155 - Director → ME
2015-06-02 ~ now
IIF 91 - Secretary → ME
143
35 Moresby Road, London
Active Corporate (7 parents)
Officer
2026-03-10 ~ now
IIF 166 - Director → ME
144
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 9 - Secretary → ME
145
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 160 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
146
THE GEORGE MEWS RESIDENTS LIMITED
06623896 147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 152 - Director → ME
2008-06-18 ~ dissolved
IIF 70 - Secretary → ME
147
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2003-09-10 ~ now
IIF 40 - Secretary → ME
148
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ dissolved
IIF 68 - Secretary → ME
149
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 55 - Secretary → ME
150
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2001-12-01 ~ now
IIF 48 - Secretary → ME
151
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 14 - Secretary → ME