1
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2004-06-09 ~ nowIIF 351 - Director → ME
2
32 Crawley Road, Enfield, EnglandActive Corporate (4 parents)
Equity (Company account)
21,000 GBP2024-01-31
Officer
2004-12-06 ~ nowIIF 346 - Director → ME
3
34 CARLTON MANSIONS RTM COMPANY LIMITED - 2019-08-13
3a Linthorpe Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 315 - Director → ME
4
147 Stamford Hill, LondonActive Corporate (7 parents)
Equity (Company account)
-22,669 GBP2025-01-29
Officer
2008-03-20 ~ nowIIF 242 - Director → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2014-02-06 ~ nowIIF 307 - Director → ME
6
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,789,304 GBP2024-03-31
Officer
2008-02-11 ~ nowIIF 1 - Director → ME
7
147 Stamford Hill, London, United KingdomActive Corporate (6 parents)
Officer
2015-07-17 ~ nowIIF 197 - Director → ME
8
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 113 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
9
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 111 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,165,460 GBP2023-03-01 ~ 2024-02-29
Officer
2014-02-07 ~ nowIIF 21 - Director → ME
11
ALTA INTERGRATION LIMITED - 2013-11-05
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-279,619 GBP2024-10-31
Officer
2013-10-30 ~ nowIIF 32 - Director → ME
12
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2013-10-31 ~ nowIIF 33 - Director → ME
13
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-960,071 GBP2024-10-31
Officer
2013-10-31 ~ nowIIF 22 - Director → ME
14
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-56,994 GBP2024-06-30
Officer
2018-06-01 ~ nowIIF 131 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 472 - Ownership of shares – 75% or more → OE
15
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolvedIIF 134 - Director → ME
16
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolvedIIF 185 - Director → ME
17
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolvedIIF 213 - Director → ME
18
147 Stamford Hill, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-41,557 GBP2018-06-30
Officer
2015-06-08 ~ dissolvedIIF 67 - Director → ME
19
GAINSBOROUGH SWAN LIMITED - 2018-06-14
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-23 ~ nowIIF 160 - Director → ME
Person with significant control
2018-04-23 ~ nowIIF 468 - Ownership of shares – 75% or more → OE
20
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,806 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 176 - Director → ME
21
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Equity (Company account)
154,251 GBP2017-08-31
Officer
2014-03-28 ~ dissolvedIIF 183 - Director → ME
22
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 202 - Director → ME
23
Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ nowIIF 235 - Director → ME
24
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,055,119 GBP2024-01-31
Officer
2018-01-31 ~ nowIIF 136 - Director → ME
25
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ nowIIF 180 - Director → ME
26
EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 277 - Director → ME
27
147 Stamford Hill, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
6,243 GBP2023-11-01 ~ 2024-10-31
Officer
1995-09-04 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 381 - Ownership of shares – 75% or more → OE
28
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolvedIIF 269 - Director → ME
29
DARLINGTON PROPERTIES LIMITED - 2023-04-18
DENMORE ESTATES ONE LIMITED - 2023-03-24
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-17 ~ nowIIF 112 - Director → ME
30
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-31 ~ nowIIF 115 - Director → ME
31
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-02-08 ~ nowIIF 82 - Director → ME
32
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolvedIIF 350 - Director → ME
33
3a Linthorpe Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,237 GBP2024-02-29
Officer
2021-02-22 ~ nowIIF 318 - Director → ME
34
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2008-09-02 ~ dissolvedIIF 268 - Director → ME
35
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 96 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
36
3a Linthorpe Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,903,828 GBP2024-06-30
Officer
2002-07-04 ~ nowIIF 311 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
37
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
-129,698 GBP2024-06-30
Officer
2015-09-11 ~ nowIIF 45 - Director → ME
38
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
393,613 GBP2024-10-31
Officer
2009-06-10 ~ nowIIF 267 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 396 - Ownership of shares – 75% or more → OE
39
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,998 GBP2024-05-30
Officer
2023-02-15 ~ nowIIF 99 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
40
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-462,234 GBP2023-08-01 ~ 2024-07-31
Officer
2006-08-01 ~ nowIIF 259 - Director → ME
41
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ nowIIF 192 - Director → ME
42
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
28,264 GBP2023-08-01 ~ 2024-07-31
Officer
2019-10-10 ~ nowIIF 40 - Director → ME
43
BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 286 - Director → ME
44
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
48,744 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 150 - Director → ME
45
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
27,264 GBP2024-10-31
Officer
2022-07-22 ~ nowIIF 76 - Director → ME
46
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 165 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 473 - Ownership of shares – 75% or more → OE
47
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
83,991 GBP2024-08-31
Officer
2008-03-18 ~ nowIIF 265 - Director → ME
48
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-03-07 ~ nowIIF 109 - Director → ME
49
115 Craven Park Road, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-317,666 GBP2023-06-01 ~ 2024-05-31
Officer
2015-12-03 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 390 - Ownership of shares – 75% or more → OE
50
DISCOVERY PARK SEVEN LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolvedIIF 223 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 480 - Ownership of shares – 75% or more → OE
51
Craigmuir Chambers P.o Box71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-01-15 ~ nowIIF 503 - Ownership of voting rights - More than 25% → OE
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Has significant influence or control → OE
IIF 503 - Ownership of shares - More than 25% → OE
52
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,554,322 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 120 - Director → ME
53
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2025-05-30 ~ nowIIF 104 - Director → ME
54
3a Linthorpe Road, LondonActive Corporate (2 parents)
Equity (Company account)
-34,279 GBP2024-11-30
Officer
2009-11-17 ~ nowIIF 317 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 489 - Ownership of shares – 75% or more → OE
55
3a Linthorpe Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,079,787 GBP2024-05-31
Officer
2003-08-10 ~ nowIIF 333 - Director → ME
56
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)
Equity (Company account)
3,299,727 GBP2024-02-29
Officer
2006-02-22 ~ nowIIF 310 - Director → ME
57
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
626,991 GBP2024-11-30
Officer
2021-05-07 ~ nowIIF 89 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
58
Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2021-08-23 ~ nowIIF 302 - Director → ME
59
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2001-12-21 ~ dissolvedIIF 238 - Director → ME
60
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,303 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 212 - Director → ME
Person with significant control
2018-06-18 ~ nowIIF 462 - Ownership of shares – 75% or more → OE
61
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-08 ~ nowIIF 210 - Director → ME
62
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
780,325 GBP2024-02-29
Officer
2012-02-15 ~ nowIIF 2 - Director → ME
63
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 178 - Director → ME
64
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
3,227 GBP2024-02-29
Officer
2013-02-15 ~ nowIIF 132 - Director → ME
65
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,531 GBP2024-05-31
Officer
2015-12-15 ~ nowIIF 225 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 459 - Ownership of shares – 75% or more → OE
66
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 84 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
67
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
491 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 130 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 450 - Ownership of shares – 75% or more → OE
68
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,155,411 GBP2024-11-30
Officer
2017-06-07 ~ nowIIF 188 - Director → ME
69
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 61 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
70
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 58 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
71
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-05-09 ~ nowIIF 135 - Director → ME
72
147 Stamford Hill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-05-09 ~ dissolvedIIF 93 - Director → ME
73
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 54 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
74
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-30 ~ nowIIF 60 - Director → ME
75
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-150,633 GBP2024-04-30
Officer
2004-01-01 ~ nowIIF 244 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 379 - Has significant influence or control → OE
76
147 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 55 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
77
115 Craven Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
143,683 GBP2024-11-30
Officer
2012-11-05 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
78
DISCOVERY PARK TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,138,729 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 169 - Director → ME
79
DISCOVERY PARK ONE LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,250,592 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 143 - Director → ME
80
DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,900 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 208 - Director → ME
81
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
81,124 GBP2022-12-01 ~ 2023-11-30
Officer
2017-02-03 ~ nowIIF 378 - Director → ME
82
147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolvedIIF 221 - Director → ME
83
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,104,681 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 222 - Director → ME
84
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,196,228 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 195 - Director → ME
85
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,113,512 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 3 - Director → ME
86
DMS ESTATES LIMITED - 2012-05-22
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,247,527 GBP2024-05-31
Officer
2011-05-12 ~ nowIIF 216 - Director → ME
87
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
480,756 GBP2024-11-30
Officer
2012-05-22 ~ nowIIF 31 - Director → ME
88
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,398,343 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 189 - Director → ME
89
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,237,720 GBP2024-05-31
Officer
2018-05-16 ~ nowIIF 204 - Director → ME
90
DISCOVERY PARK SIX LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 474 - Ownership of shares – 75% or more → OE
91
DISCOVERY PARK NINE LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-403,461 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 231 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 477 - Ownership of shares – 75% or more → OE
92
DISCOVERY PARK EIGHT LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
40,998 GBP2021-11-30
Officer
2017-03-02 ~ dissolvedIIF 200 - Director → ME
93
DISCOVERY PARK FIVE LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolvedIIF 194 - Director → ME
94
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolvedIIF 142 - Director → ME
95
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 282 - Director → ME
96
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 283 - Director → ME
97
WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolvedIIF 281 - Director → ME
98
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
942,270 GBP2024-12-31
Officer
2014-12-17 ~ nowIIF 224 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 397 - Ownership of shares – 75% or more → OE
99
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolvedIIF 166 - Director → ME
100
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2009-08-03 ~ nowIIF 337 - Director → ME
101
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 87 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
102
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
2,536,375 GBP2024-02-29
Officer
2013-02-25 ~ nowIIF 119 - Director → ME
103
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,848 GBP2024-11-30
Officer
2012-11-16 ~ nowIIF 377 - Director → ME
104
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2005-06-15 ~ dissolvedIIF 288 - Director → ME
105
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
386,440 GBP2024-12-31
Officer
2016-07-04 ~ nowIIF 206 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 469 - Ownership of shares – 75% or more → OE
106
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
364,262 GBP2024-07-31
Officer
2019-02-26 ~ nowIIF 129 - Director → ME
107
3a Linthorpe Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
752,598 GBP2024-12-31
Officer
2005-12-20 ~ nowIIF 329 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 493 - Right to appoint or remove directors → OE
108
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2009-05-21 ~ nowIIF 271 - Director → ME
109
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,332 GBP2024-10-31
Officer
2022-05-09 ~ nowIIF 75 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
110
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-60,155 GBP2024-07-31
Officer
2019-02-26 ~ nowIIF 5 - Director → ME
111
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 57 - Director → ME
112
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,921,331 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 171 - Director → ME
113
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
757 GBP2025-01-31
Officer
2018-01-18 ~ nowIIF 140 - Director → ME
114
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-15 ~ dissolvedIIF 199 - Director → ME
115
FORTUNE GATE (BRENT) LIMITED - 2014-03-24
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-980 GBP2023-12-31
Officer
2014-03-26 ~ nowIIF 304 - Director → ME
116
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 69 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 410 - Ownership of shares – 75% or more → OE
117
VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
8,205 GBP2024-03-31
Officer
2014-09-03 ~ nowIIF 305 - Director → ME
118
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolvedIIF 186 - Director → ME
119
147 Stamford Hill, LondonDissolved Corporate (5 parents)
Equity (Company account)
46,959 GBP2018-10-31
Officer
2012-10-16 ~ dissolvedIIF 141 - Director → ME
120
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents)
Equity (Company account)
1,699,446 GBP2024-12-31
Officer
2015-08-01 ~ nowIIF 323 - Director → ME
121
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
326,725 GBP2024-04-30
Officer
2017-11-21 ~ nowIIF 214 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
122
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2003-12-01 ~ dissolvedIIF 285 - Director → ME
123
3a Linthorpe Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,094,001 GBP2024-02-29
Officer
2004-10-28 ~ nowIIF 309 - Director → ME
2004-10-28 ~ nowIIF 370 - Secretary → ME
Person with significant control
2019-05-31 ~ nowIIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
124
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
338,823 GBP2024-09-30
Officer
2012-10-16 ~ nowIIF 26 - Director → ME
125
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-337,646 GBP2024-05-31
Officer
2014-12-11 ~ nowIIF 37 - Director → ME
126
115 Craven Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,725,822 GBP2024-05-31
Officer
2014-12-11 ~ nowIIF 35 - Director → ME
127
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
38,925 GBP2024-04-30
Officer
2019-04-08 ~ nowIIF 114 - Director → ME
128
115 Craven Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,619,725 GBP2024-05-31
Officer
2014-12-11 ~ nowIIF 42 - Director → ME
129
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 77 - Director → ME
130
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-488,041 GBP2025-05-31
Officer
2014-12-11 ~ nowIIF 36 - Director → ME
131
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-08 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 391 - Ownership of shares – 75% or more → OE
132
4 Ravenscroft Avenue, LondonActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
491,646 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
133
96 Darenth Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
52,300 GBP2018-02-28
Officer
2004-03-01 ~ dissolvedIIF 366 - Secretary → ME
134
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 156 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 465 - Ownership of shares – 75% or more → OE
135
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-09-01 ~ nowIIF 90 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 411 - Ownership of shares – 75% or more → OE
136
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolvedIIF 6 - Director → ME
137
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
47,808 GBP2023-10-31
Officer
2019-12-16 ~ nowIIF 314 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
138
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2004-10-01 ~ dissolvedIIF 279 - Director → ME
139
LEHODOS LIMITED - 2013-12-04
115 Craven Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolvedIIF 38 - Director → ME
140
PINAS ESTATES LIMITED - 2013-12-09
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
171,133 GBP2024-04-30
Officer
2013-12-17 ~ nowIIF 39 - Director → ME
141
Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
426,175 GBP2024-01-31
Officer
2013-03-18 ~ nowIIF 234 - Director → ME
142
147 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-308,206 GBP2024-07-31
Officer
2017-08-10 ~ nowIIF 376 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
143
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
177,366 GBP2024-05-31
Officer
2015-12-08 ~ nowIIF 128 - Director → ME
144
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 394 - Ownership of shares – 75% or more → OE
145
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
-3,993 GBP2024-11-30
Officer
2012-11-21 ~ nowIIF 219 - Director → ME
146
Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-15 ~ nowIIF 236 - Director → ME
147
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
28 GBP2024-08-31
Person with significant control
2020-08-24 ~ nowIIF 486 - Has significant influence or control → OE
148
Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2021-08-23 ~ nowIIF 303 - Director → ME
149
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 80 - Director → ME
150
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-616 GBP2024-03-31
Officer
2019-03-25 ~ nowIIF 295 - Director → ME
151
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolvedIIF 262 - Director → ME
152
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolvedIIF 287 - Director → ME
153
LEBEDIG LIMITED - 2014-02-05
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
131,870 GBP2024-05-31
Officer
2013-12-06 ~ nowIIF 25 - Director → ME
154
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
6,179 GBP2023-10-01 ~ 2024-09-30
Officer
2018-06-26 ~ nowIIF 154 - Director → ME
155
147 Stamford Hill, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Officer
2014-05-01 ~ nowIIF 11 - Director → ME
156
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
736,026 GBP2024-03-31
Officer
2015-01-08 ~ nowIIF 230 - Director → ME
157
26-28 Bedford Row, LondonDissolved Corporate (7 parents)
Officer
2004-03-25 ~ dissolvedIIF 289 - Director → ME
158
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
6,117,951 GBP2024-05-31
Officer
2003-07-10 ~ nowIIF 252 - Director → ME
159
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2004-03-25 ~ dissolvedIIF 290 - Director → ME
160
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
15,423 GBP2023-10-01 ~ 2024-09-30
Officer
2019-12-03 ~ nowIIF 147 - Director → ME
161
147 Stamford Hill, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-20 ~ nowIIF 124 - Director → ME
162
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
4,161 GBP2023-10-01 ~ 2024-09-30
Officer
2019-12-01 ~ nowIIF 145 - Director → ME
163
147 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
2,802 GBP2023-05-01 ~ 2024-04-30
Officer
2018-01-08 ~ nowIIF 181 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 479 - Ownership of shares – 75% or more → OE
164
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2025-07-17 ~ nowIIF 92 - Director → ME
165
3a Linthorpe Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
93,073 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 320 - Director → ME
166
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolvedIIF 170 - Director → ME
167
HALLIFORD LIMITED - 2025-04-08
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 116 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
168
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2013-12-06 ~ nowIIF 159 - Director → ME
169
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-30 ~ nowIIF 97 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
170
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-06-28 ~ nowIIF 78 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
171
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 98 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
172
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-11-22 ~ nowIIF 356 - Director → ME
173
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 68 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
174
141a Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
3,803,054 GBP2024-03-31
Officer
2024-10-01 ~ nowIIF 374 - Director → ME
175
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
201,164 GBP2024-05-31
Officer
2016-05-24 ~ nowIIF 127 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
176
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-53,795 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 184 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 455 - Ownership of shares – 75% or more → OE
177
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,751 GBP2024-10-31
Officer
2020-02-26 ~ nowIIF 101 - Director → ME
178
REXO PROPERTIES LIMITED - 2018-08-29
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-243 GBP2024-07-31
Officer
2018-07-09 ~ nowIIF 229 - Director → ME
179
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
10,597,356 GBP2024-06-30
Officer
1996-10-10 ~ nowIIF 239 - Director → ME
180
147 Stamford Hill, Hackney, LondonActive Corporate (4 parents, 34 offsprings)
Equity (Company account)
7,658,195 GBP2024-06-30
Officer
2017-03-01 ~ nowIIF 16 - Director → ME
181
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
10,547,351 GBP2024-06-30
Officer
2000-03-06 ~ nowIIF 248 - Director → ME
182
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
350,260 GBP2016-09-30
Officer
2002-02-25 ~ dissolvedIIF 243 - Director → ME
183
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2008-12-01 ~ nowIIF 263 - Director → ME
184
Room 1, 147 Stamford Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolvedIIF 280 - Director → ME
185
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
-22,115 GBP2023-09-30
Officer
2017-03-21 ~ nowIIF 9 - Director → ME
186
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
200,798 GBP2024-07-31
Officer
2012-07-18 ~ nowIIF 146 - Director → ME
187
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-141,925 GBP2024-03-31
Officer
2020-11-09 ~ nowIIF 53 - Director → ME
188
147 Stamford Hill, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
100 GBP2024-07-27
Officer
2009-02-01 ~ nowIIF 261 - Director → ME
189
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolvedIIF 264 - Director → ME
190
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolvedIIF 168 - Director → ME
191
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
213,694 GBP2015-05-31
Officer
2011-05-31 ~ dissolvedIIF 7 - Director → ME
192
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2004-07-16 ~ dissolvedIIF 247 - Director → ME
193
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 209 - Director → ME
194
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 203 - Director → ME
195
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-31,981 GBP2019-01-31
Officer
2014-08-29 ~ dissolvedIIF 133 - Director → ME
196
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 220 - Director → ME
197
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 205 - Director → ME
198
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
-4,930 GBP2024-08-31
Officer
2014-08-29 ~ nowIIF 191 - Director → ME
199
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-74,624 GBP2024-10-31
Officer
2021-05-05 ~ nowIIF 110 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
200
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolvedIIF 179 - Director → ME
201
SAVILE LIMITED - 2023-05-22
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-180,195 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 94 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
202
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents)
Equity (Company account)
15,627,646 GBP2024-12-31
Officer
2005-08-04 ~ nowIIF 372 - Secretary → ME
203
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2003-09-08 ~ dissolvedIIF 274 - Director → ME
204
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
254,555 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ nowIIF 257 - Director → ME
205
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-9,643 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ nowIIF 258 - Director → ME
206
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
983,302 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ nowIIF 256 - Director → ME
207
WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,437,085 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ nowIIF 254 - Director → ME
208
ADOR ESTATES LIMITED - 2013-12-04
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
40,954 GBP2024-04-30
Officer
2013-11-21 ~ nowIIF 211 - Director → ME
209
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 149 - Director → ME
210
Parkgates C/o Haffner Hoff Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
8,556 GBP2024-03-31
Person with significant control
2021-03-24 ~ nowIIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
211
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
89,641 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 198 - Director → ME
212
147 Stamford Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,002 GBP2024-06-30
Officer
2019-06-21 ~ nowIIF 81 - Director → ME
213
Oak Tree Community Centre, 77-81 Bethune Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,491 GBP2021-03-28
Officer
2019-07-29 ~ nowIIF 322 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
32 Park Cross Street, Leeds, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
14,026 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 105 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 428 - Ownership of shares – 75% or more → OE
215
OUTSTORE LTD - 2013-10-21
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
199,720 GBP2024-03-31
Officer
2013-10-17 ~ nowIIF 151 - Director → ME
216
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,307,055 GBP2024-04-30
Officer
2015-07-17 ~ nowIIF 207 - Director → ME
217
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
635,375 GBP2024-04-30
Officer
2019-10-29 ~ nowIIF 117 - Director → ME
218
APOLLO WORKS ESTATES LIMITED - 2013-06-11
HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
DOXFORD INVESTMENTS LIMITED - 2013-06-25
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
106,573 GBP2024-08-31
Officer
2013-03-05 ~ nowIIF 201 - Director → ME
219
147 Stamford Hill, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-10,036 GBP2017-01-31
Officer
2016-06-15 ~ dissolvedIIF 86 - Director → ME
220
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
63,404 GBP2024-01-31
Officer
2016-08-09 ~ nowIIF 91 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
221
144b Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2019-04-18 ~ nowIIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
222
ALTRINCHAM INVESTMENTS LIMITED - 2013-11-14
SHERWOOD PARK INVESTMENTS LIMITED - 2014-07-03
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
15,974 GBP2024-09-30
Officer
2013-09-09 ~ nowIIF 173 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 395 - Ownership of shares – 75% or more → OE
223
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
1,884 GBP2024-11-30
Officer
2012-11-29 ~ nowIIF 161 - Director → ME
224
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 71 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
225
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 121 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
226
The Zenith Building, 26 Spring Gardens, ManchesterActive Corporate (4 parents)
Officer
2005-07-08 ~ nowIIF 273 - Director → ME
227
PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
WASTECLEAR LIMITED - 1993-03-25
CLARITYROLE LIMITED - 1986-03-03
147 Stamford Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6,811,465 GBP2024-04-30
Officer
2019-08-30 ~ nowIIF 70 - Director → ME
228
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2023-03-06 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
229
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 50 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
230
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
626,015 GBP2024-12-31
Officer
2022-07-12 ~ nowIIF 118 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 423 - Ownership of shares – More than 50% but less than 75% → OE
231
147 Stamford Hill, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,179,436 GBP2023-12-01 ~ 2024-11-30
Officer
2014-04-30 ~ nowIIF 228 - Director → ME
232
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-03-12 ~ nowIIF 95 - Director → ME
233
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,763,216 GBP2024-06-30
Officer
2017-01-19 ~ nowIIF 65 - Director → ME
234
OTTERMOUNT LTD - 2014-04-30
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
353,492 GBP2017-08-31
Officer
2016-03-13 ~ dissolvedIIF 46 - Director → ME
235
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-12-15 ~ nowIIF 66 - Director → ME
236
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 182 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 458 - Ownership of shares – 75% or more → OE
237
CAPORE LIMITED - 2018-10-16
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,959 GBP2024-11-30
Officer
2018-07-09 ~ nowIIF 152 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 481 - Ownership of shares – 75% or more → OE
238
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
122,107 GBP2024-01-31
Officer
2017-01-18 ~ nowIIF 62 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 433 - Ownership of shares – 75% or more → OE
239
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)
Equity (Company account)
260,143 GBP2024-12-31
Officer
2007-02-05 ~ nowIIF 308 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 485 - Has significant influence or control → OE
240
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2023-11-29 ~ nowIIF 292 - Director → ME
241
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2023-11-20 ~ nowIIF 293 - Director → ME
242
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2023-10-10 ~ nowIIF 294 - Director → ME
243
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2023-11-22 ~ nowIIF 291 - Director → ME
244
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
243,852 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 313 - Director → ME
245
Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
1,966,685 GBP2024-06-30
Officer
2006-08-24 ~ nowIIF 371 - Secretary → ME
246
147 Stamford Hill, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
101,591 GBP2023-07-01 ~ 2024-06-30
Officer
1999-12-01 ~ nowIIF 245 - Director → ME
247
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
561,167 GBP2024-08-31
Officer
1999-06-01 ~ nowIIF 251 - Director → ME
248
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolvedIIF 276 - Director → ME
249
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 106 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
250
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
33,892 GBP2023-10-01 ~ 2024-09-30
Officer
2012-10-23 ~ nowIIF 28 - Director → ME
251
115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-563 GBP2024-03-31
Person with significant control
2020-03-09 ~ dissolvedIIF 387 - Ownership of shares – 75% or more → OE
252
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-34,882 GBP2023-10-31
Officer
2018-10-15 ~ nowIIF 172 - Director → ME
253
115 Craven Park Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,089,152 GBP2024-12-31
Officer
2003-10-15 ~ nowIIF 260 - Director → ME
254
147 Stamford Hill, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-688 GBP2023-10-31
Officer
2018-10-14 ~ nowIIF 175 - Director → ME
255
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
212,522 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ nowIIF 300 - Director → ME
256
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-104,730 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ nowIIF 297 - Director → ME
257
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
2,535,333 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ nowIIF 296 - Director → ME
258
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-229,650 GBP2023-07-01 ~ 2024-06-30
Officer
2022-11-21 ~ nowIIF 253 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OE
259
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-125,655 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ nowIIF 299 - Director → ME
260
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-100,582 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ nowIIF 298 - Director → ME
261
NIMRON LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-95,353 GBP2023-07-01 ~ 2024-06-30
Officer
2016-10-11 ~ nowIIF 12 - Director → ME
262
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
-1,146,267 GBP2023-07-01 ~ 2024-06-30
Officer
2018-01-04 ~ nowIIF 255 - Director → ME
263
STRIPE LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
798,013 GBP2023-07-01 ~ 2024-06-30
Officer
2016-09-30 ~ nowIIF 13 - Director → ME
264
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 63 - Director → ME
265
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,495,698 GBP2024-02-29
Officer
2019-09-25 ~ nowIIF 51 - Director → ME
266
147 Stamford Hill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
478,979 GBP2024-03-31
Officer
2013-11-05 ~ nowIIF 64 - Director → ME
267
147 Stamford Hill, LondonActive Corporate (4 parents)
Officer
2008-11-12 ~ nowIIF 278 - Director → ME
268
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-15 ~ nowIIF 226 - Director → ME
269
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolvedIIF 137 - Director → ME
270
Avigdor Mews, Lordship Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-06-09 ~ nowIIF 321 - Director → ME
271
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2009-03-24 ~ nowIIF 266 - Director → ME
272
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 8 - Director → ME
273
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 215 - Director → ME
274
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 217 - Director → ME
275
HORLEY CONSORT LIMITED - 2013-05-29
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
46,225 GBP2024-07-31
Officer
2013-02-15 ~ nowIIF 162 - Director → ME
276
Room 1, 147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ nowIIF 233 - Director → ME
277
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
66,866 GBP2024-03-31
Officer
2005-10-31 ~ nowIIF 240 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 382 - Ownership of shares – 75% or more → OE
278
FOREWELL LTD - 2013-10-21
147 Stamford Hill, LondonDissolved Corporate (5 parents)
Equity (Company account)
-49,267 GBP2019-03-31
Officer
2013-10-16 ~ dissolvedIIF 148 - Director → ME
279
19-20 Bourne Court Southend Road, Woodford Green, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2025-01-31
Officer
2016-08-17 ~ nowIIF 324 - Director → ME
2006-02-15 ~ nowIIF 362 - Secretary → ME
Person with significant control
2016-09-23 ~ nowIIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
280
115 Craven Park Road, LondonActive Corporate (4 parents)
Equity (Company account)
18,652 GBP2024-12-31
Officer
1996-01-11 ~ nowIIF 355 - Director → ME
281
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-590 GBP2024-04-30
Person with significant control
2023-04-17 ~ nowIIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
282
3a Linthorpe Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,841,355 GBP2024-10-31
Officer
2003-11-18 ~ nowIIF 332 - Director → ME
283
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 157 - Director → ME
284
26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,034 GBP2017-09-30
Officer
2017-04-24 ~ dissolvedIIF 232 - Director → ME
285
115 Craven Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
634,928 GBP2024-05-31
Officer
2015-12-03 ~ nowIIF 24 - Director → ME
286
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,761,805 GBP2024-04-30
Officer
2016-11-09 ~ nowIIF 218 - Director → ME
287
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
8,528,051 GBP2024-03-31
Officer
2003-12-12 ~ nowIIF 246 - Director → ME
288
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 123 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
289
115 Craven Park Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,795 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 20 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
290
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 79 - Director → ME
291
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
427,315 GBP2024-06-30
Officer
2014-11-11 ~ nowIIF 47 - Director → ME
292
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
4,286,601 GBP2024-01-01 ~ 2024-12-31
Officer
2006-03-07 ~ nowIIF 358 - Director → ME
293
147 Stamford Hill, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-369,002 GBP2024-09-30
Officer
2003-08-30 ~ nowIIF 250 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 380 - Ownership of shares – 75% or more → OE
294
147 Stamford Hill, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-302,718 GBP2023-11-01 ~ 2024-10-31
Officer
2014-09-15 ~ nowIIF 126 - Director → ME
295
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolvedIIF 352 - Director → ME
296
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Officer
2016-06-30 ~ nowIIF 139 - Director → ME
297
147 Stamford Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-30 ~ nowIIF 44 - Director → ME
298
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2008-06-18 ~ dissolvedIIF 275 - Director → ME
299
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-19 ~ nowIIF 153 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 460 - Ownership of shares – 75% or more → OE
300
TOV ESTATES LIMITED - 2013-11-27
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
596,915 GBP2024-04-30
Officer
2013-11-21 ~ nowIIF 56 - Director → ME
301
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
243,553 GBP2024-12-31
Officer
2015-12-09 ~ nowIIF 74 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 417 - Ownership of shares – 75% or more → OE
302
Avon House, 2 Timberwharf Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,377,824 GBP2024-03-31
Officer
2002-10-16 ~ nowIIF 335 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
303
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
264,755 GBP2024-12-31
Officer
2016-07-07 ~ nowIIF 125 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 402 - Ownership of shares – 75% or more → OE
304
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolvedIIF 187 - Director → ME
305
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,783,521 GBP2024-09-30
Officer
2025-04-30 ~ nowIIF 272 - Director → ME
306
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 59 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
307
88 Edgware Way, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2006-03-08 ~ dissolvedIIF 361 - Secretary → ME
308
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 85 - Director → ME
309
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
594,051 GBP2024-12-31
Officer
2019-12-13 ~ nowIIF 52 - Director → ME
310
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2008-01-24 ~ dissolvedIIF 249 - Director → ME
311
TAMEWAY LIMITED - 2012-12-14
147 Stamford Hill, LondonActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
3,255,427 GBP2024-05-09
Officer
2012-06-19 ~ nowIIF 107 - Director → ME
312
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
191,938 GBP2024-06-30
Officer
2001-12-01 ~ nowIIF 241 - Director → ME
313
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
122,206 GBP2024-05-31
Officer
2017-03-12 ~ nowIIF 49 - Director → ME
314
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
411,126 GBP2024-06-30
Officer
2014-01-17 ~ nowIIF 27 - Director → ME
315
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2009-08-01 ~ dissolvedIIF 270 - Director → ME
316
3a Linthorpe Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
124,409 GBP2024-08-31
Officer
2017-08-01 ~ nowIIF 319 - Director → ME
317
DONCASTER ESTATES LIMITED - 2014-01-08
ALTA PAVILLION LIMITED - 2013-11-05
ALTA PAVILION LIMITED - 2013-12-13
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
879,500 GBP2024-10-31
Officer
2013-10-31 ~ nowIIF 34 - Director → ME
318
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2006-10-06 ~ dissolvedIIF 284 - Director → ME
319
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2006-04-12 ~ dissolvedIIF 373 - Secretary → ME
320
115 Craven Park Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-60,822 GBP2024-10-31
Officer
2013-05-10 ~ nowIIF 29 - Director → ME
321
Company number 09557071Non-active corporate
Officer
2015-04-23 ~ nowIIF 164 - Director → ME