1
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2003-08-12 ~ 2004-02-25
IIF 103 - Director → ME
2005-06-10 ~ now
IIF 21 - Director → ME
2
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2023-07-28 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
3
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 90 - Director → ME
4
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 88 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2002-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATLASWAY 4 LTD
03973285 03727569, 03728686, 03732095Warning 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 9 - Director → ME
7
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
8
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
9
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-01-08 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-09-28 ~ now
IIF 132 - Director → ME
11
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 105 - Director → ME
12
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Has significant influence or control → OE
13
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 120 - Director → ME
15
147 Stamford Hill, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
16
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-19 ~ now
IIF 43 - Director → ME
17
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 134 - Director → ME
18
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
1997-09-10 ~ now
IIF 14 - Director → ME
19
DURHAM INVESTMENTS TEN LIMITED
- 1998-12-07
03561174 Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-10-27 ~ dissolved
IIF 97 - Director → ME
20
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 131 - Director → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
22
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
1997-06-24 ~ now
IIF 59 - Director → ME
23
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
24
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
1997-10-01 ~ now
IIF 22 - Director → ME
1997-10-01 ~ now
IIF 139 - Secretary → ME
25
147 Stamford Hill, London
Active Corporate (6 parents, 3 offsprings)
Officer
1997-09-16 ~ 2016-07-07
IIF 98 - Director → ME
1998-09-23 ~ now
IIF 135 - Secretary → ME
26
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-17 ~ dissolved
IIF 107 - Director → ME
27
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2007-06-26 ~ now
IIF 204 - Ownership of shares - More than 25% → OE
IIF 204 - Has significant influence or control → OE
IIF 204 - Ownership of voting rights - More than 25% → OE
IIF 204 - Right to appoint or remove directors → OE
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2018-10-08
IIF 86 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 191 - Has significant influence or control as a member of a firm → OE
30
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 197 - Has significant influence or control → OE
31
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 51 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 194 - Has significant influence or control as a member of a firm → OE
32
DMS ESTATES (ONE) LIMITED
- now 07631463DMS ESTATES LIMITED
- 2012-05-22
07631463 115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 165 - Has significant influence or control over the trustees of a trust → OE
33
115 Craven Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 172 - Has significant influence or control over the trustees of a trust → OE
34
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 52 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 199 - Has significant influence or control as a member of a firm → OE
35
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 54 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 195 - Has significant influence or control as a member of a firm → OE
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 124 - Director → 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 113 - Director → 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 123 - Director → ME
39
147 Stamford Hill, London
Active Corporate (6 parents)
Person with significant control
2018-03-08 ~ 2018-03-08
IIF 179 - Has significant influence or control over the trustees of a trust → OE
40
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 121 - Director → ME
41
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
42
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2016-01-14
IIF 109 - Director → ME
43
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 76 - Director → ME
44
1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2011-10-25 ~ now
IIF 1 - Director → ME
2011-10-25 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
45
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 56 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 192 - Has significant influence or control as a member of a firm → OE
46
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
47
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2001-05-01 ~ dissolved
IIF 116 - Director → ME
48
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 171 - Has significant influence or control over the trustees of a trust → OE
49
147 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 72 - Director → ME
50
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-16 ~ now
IIF 48 - Director → ME
51
HARLINGTON ESTATES LIMITED
- now FC021259HARLINGTON PROPERTIES LIMITED
- 1998-12-05
FC021259 P O Box 1365 Oxford House, 23 Commercial Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
1998-08-03 ~ now
IIF 66 - Director → ME
52
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 70 - Director → ME
53
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03728686, 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 112 - Director → ME
54
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD
- 2003-04-15
03614475 03727569, 03973285, 03732095Warning 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
1998-08-17 ~ 2005-06-28
IIF 115 - Director → ME
55
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03973285, 03732095Warning 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
1999-03-19 ~ 2005-06-28
IIF 119 - Director → ME
1999-03-19 ~ 2003-04-15
IIF 141 - Secretary → ME
56
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD
- 2003-04-15
03732094 03728686, 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
1999-03-19 ~ 2005-06-28
IIF 122 - Director → ME
1999-03-19 ~ 2003-04-15
IIF 142 - Secretary → ME
57
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 133 - Director → ME
58
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
59
HM PROPERTY INVESTMENTS LIMITED
06668405 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 125 - Director → ME
60
147 Stamford Hill, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
61
149 Northwold Road, London, England
Active Corporate (7 parents)
Officer
2014-11-26 ~ 2016-05-13
IIF 62 - Director → ME
2011-11-25 ~ 2014-11-27
IIF 60 - Director → ME
62
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1992-10-07 ~ 2019-11-27
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
63
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
64
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2016-07-27
IIF 68 - Director → ME
65
Flat 213 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
66
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2000-04-12 ~ 2006-02-21
IIF 8 - Director → ME
67
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 79 - Director → ME
68
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 127 - Director → ME
69
LAKEVIEW COMMERCIAL THREE LIMITED
10525741 14 David Mews, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2017-01-03
IIF 89 - Director → ME
70
LAKEVIEW COMMERCIAL TWO LIMITED
10058083 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2019-12-03
IIF 77 - Director → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-04 ~ now
IIF 24 - Director → ME
72
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2015-01-08 ~ now
IIF 47 - Director → ME
73
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 78 - Director → ME
74
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-03-01 ~ 2004-03-26
IIF 117 - Director → ME
75
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2024-03-08
IIF 83 - Director → ME
76
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-19 ~ 2004-03-26
IIF 106 - Director → ME
77
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 87 - Director → ME
78
LAKEVIEW MANAGEMENT TWO LIMITED
10058300 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2019-12-03
IIF 84 - Director → ME
79
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 126 - Director → ME
80
LAKEVIEW PROPERTIES FIVE LIMITED
11202766 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 75 - Director → ME
81
LAKEVIEW PROPERTIES TWO LIMITED
10058149 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2019-12-03
IIF 91 - Director → ME
82
LAKEVIEW SERVICES (UK) LTD
- now 03860081 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 128 - Director → ME
1999-10-15 ~ 2000-11-20
IIF 138 - Secretary → ME
83
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 85 - Director → ME
84
Rear Of 123 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2018-09-17
IIF 81 - Director → ME
85
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-03-11 ~ now
IIF 37 - Director → ME
86
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-14 ~ 2023-02-20
IIF 96 - Director → ME
87
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 61 - Director → ME
88
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 93 - Director → ME
89
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 95 - Director → ME
90
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 94 - Director → ME
91
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 92 - Director → ME
92
147 Stamford Hill, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
93
3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (4 parents)
Officer
1998-08-03 ~ now
IIF 67 - Director → ME
94
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ dissolved
IIF 130 - Director → ME
95
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 104 - Director → ME
96
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2010-06-09 ~ now
IIF 53 - Director → ME
97
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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 164 - Has significant influence or control → OE
98
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ now
IIF 31 - Director → ME
99
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
100
147 Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-16 ~ 2024-06-20
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-21
IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-13 ~ 2024-06-20
IIF 82 - Director → ME
102
147 Stamford Hill, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
103
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-11-11 ~ dissolved
IIF 102 - Director → ME
104
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ now
IIF 34 - Director → ME
105
147 Stamford Hill, Hackney, London
Active Corporate (4 parents, 41 offsprings)
Officer
2011-11-03 ~ now
IIF 32 - Director → ME
106
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Officer
2012-06-13 ~ now
IIF 44 - Director → ME
107
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
1991-08-15 ~ now
IIF 17 - Director → ME
108
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2001-04-18 ~ 2002-02-25
IIF 101 - Director → ME
109
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-06-01 ~ now
IIF 11 - Director → ME
110
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
1991-06-26 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
111
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
112
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-11 ~ now
IIF 38 - Director → ME
113
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
1991-06-13 ~ now
IIF 23 - Director → ME
114
147 Stamford Hill, London
Active Corporate (5 parents, 11 offsprings)
Officer
2009-01-28 ~ now
IIF 33 - Director → ME
115
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
116
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-11 ~ 2020-08-28
IIF 73 - Director → ME
117
MIDOS WHOLESALE JEWELLERS LIMITED
03076927 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1995-07-13 ~ 2000-10-23
IIF 69 - Director → ME
118
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2020-12-24 ~ now
IIF 39 - Director → ME
119
147 Stamford Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-11 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-11 ~ 2021-01-04
IIF 186 - Ownership of shares – 75% or more → OE
120
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1996-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
121
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
122
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-01-28 ~ 2016-08-09
IIF 74 - Director → ME
123
115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-24 ~ now
IIF 30 - Director → ME
124
147 Stamford Hill, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
125
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 144 - Director → ME
126
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
2015-11-20 ~ 2018-07-18
IIF 80 - Director → ME
127
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 45 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
128
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
129
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2010-10-25 ~ now
IIF 55 - Director → ME
130
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2006-02-15 ~ now
IIF 57 - Director → ME
131
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 110 - Director → ME
132
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-27 ~ now
IIF 16 - Director → ME
133
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2004-10-27 ~ now
IIF 19 - Director → ME
134
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
2001-02-12 ~ now
IIF 26 - Director → ME
135
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
1993-03-26 ~ now
IIF 10 - Director → ME
136
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 167 - Ownership of shares – 75% or more → OE
137
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ 2020-08-19
IIF 42 - Director → ME
Person with significant control
2017-01-18 ~ 2020-08-19
IIF 182 - Ownership of shares – 75% or more → OE
138
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-15 ~ now
IIF 27 - Director → ME
139
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2016-07-27
IIF 71 - Director → ME
140
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 40 - Director → ME
141
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-14 ~ now
IIF 49 - Director → ME
Person with significant control
2018-02-14 ~ 2019-08-09
IIF 190 - Ownership of shares – 75% or more → OE
142
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED - 2013-05-29
147 Stamford Hill, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
143
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
144
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
145
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 36 - Director → ME
146
SPRINGSHIELD PROPERTIES LIMITED
03040213 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1995-03-30 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
147
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-12-18 ~ 2012-12-25
IIF 118 - Director → ME
2000-12-18 ~ 2001-02-27
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
148
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2003-05-02 ~ dissolved
IIF 65 - Director → ME
149
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 108 - Director → ME
150
147 Stamford Hill, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
151
THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD
- 2004-09-01
04148751GLOBAL DIAMOND CERTIFICATION CORP LIMITED - 2003-06-03
115 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2004-01-19 ~ 2005-10-31
IIF 111 - Director → ME
152
150 Rosebery Avenue, London
Active Corporate (3 parents)
Officer
2014-02-27 ~ now
IIF 154 - Secretary → ME
153
150 Rosebery Avenue, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-26 ~ now
IIF 155 - Secretary → ME
Person with significant control
2017-02-26 ~ 2020-09-01
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
154
150 Rosebery Avenue, Rosebery Ind Estate, London
Active Corporate (5 parents)
Officer
2004-10-28 ~ now
IIF 137 - Secretary → ME
155
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
1991-09-11 ~ dissolved
IIF 63 - Director → ME
156
143 Upper Clapton Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 114 - Director → ME
157
UK COMMERCIAL PROPERTY NO 1 LIMITED
- now 04580118MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
115 Craven Park Road, London, London
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Has significant influence or control → OE
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ now
IIF 143 - Secretary → ME
159
147 Stamford Hill, London
Active Corporate (5 parents, 5 offsprings)
Officer
2012-06-19 ~ now
IIF 35 - Director → ME
160
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-12 ~ dissolved
IIF 100 - Director → ME
161
ASTRACAST INTERNATIONAL LIMITED
- 2017-03-01
09420709 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
162
Basement Flat, 21 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE