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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schreiber, Jacob

child relation
Offspring entities and appointments
Active 321
  • 1
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2004-06-09 ~ now
    IIF 351 - Director → ME
  • 2
    icon of address 32 Crawley Road, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2024-01-31
    Officer
    icon of calendar 2004-12-06 ~ now
    IIF 346 - Director → ME
  • 3
    34 CARLTON MANSIONS RTM COMPANY LIMITED - 2019-08-13
    icon of address 3a Linthorpe Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 315 - Director → ME
  • 4
    icon of address 147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    icon of calendar 2008-03-20 ~ now
    IIF 242 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 307 - Director → ME
  • 6
    ABLE THIRD (UK) LIMITED - 2008-01-30
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,789,304 GBP2024-03-31
    Officer
    icon of calendar 2008-02-11 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 197 - Director → ME
  • 8
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 401 - Right to appoint or remove directorsOE
    IIF 401 - Ownership of voting rights - 75% or moreOE
    IIF 401 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 407 - Right to appoint or remove directorsOE
    IIF 407 - Ownership of voting rights - 75% or moreOE
    IIF 407 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,165,460 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 21 - Director → ME
  • 11
    ALTA INTERGRATION LIMITED - 2013-11-05
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -279,619 GBP2024-10-31
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -960,071 GBP2024-10-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,994 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 472 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 134 - Director → ME
  • 16
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 185 - Director → ME
  • 17
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 213 - Director → ME
  • 18
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,557 GBP2018-06-30
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 67 - Director → ME
  • 19
    GAINSBOROUGH SWAN LIMITED - 2018-06-14
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    IIF 468 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,806 GBP2023-10-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 176 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    154,251 GBP2017-08-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 183 - Director → ME
  • 22
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 202 - Director → ME
  • 23
    icon of address Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 235 - Director → ME
  • 24
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,055,119 GBP2024-01-31
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 136 - Director → ME
  • 25
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 180 - Director → ME
  • 26
    EXPERTSOURCE LIMITED - 1995-09-04
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 277 - Director → ME
  • 27
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    6,243 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1995-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 381 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    IIF 269 - Director → ME
  • 29
    DARLINGTON PROPERTIES LIMITED - 2023-04-18
    DENMORE ESTATES ONE LIMITED - 2023-03-24
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 112 - Director → ME
  • 30
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 115 - Director → ME
  • 31
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 82 - Director → ME
  • 32
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 350 - Director → ME
  • 33
    icon of address 3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,237 GBP2024-02-29
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 318 - Director → ME
  • 34
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 268 - Director → ME
  • 35
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 416 - Ownership of shares – 75% or moreOE
    IIF 416 - Ownership of voting rights - 75% or moreOE
    IIF 416 - Right to appoint or remove directorsOE
  • 36
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,903,828 GBP2024-06-30
    Officer
    icon of calendar 2002-07-04 ~ now
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 492 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -129,698 GBP2024-06-30
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 45 - Director → ME
  • 38
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    393,613 GBP2024-10-31
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 396 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,998 GBP2024-05-30
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    IIF 398 - Right to appoint or remove directorsOE
    IIF 398 - Ownership of shares – 75% or moreOE
    IIF 398 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -462,234 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 259 - Director → ME
  • 41
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 192 - Director → ME
  • 42
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,264 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 40 - Director → ME
  • 43
    BBL ESTATES LIMITED - 2006-02-07
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 286 - Director → ME
  • 44
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,744 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 150 - Director → ME
  • 45
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,264 GBP2024-10-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 76 - Director → ME
  • 46
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 473 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    83,991 GBP2024-08-31
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 265 - Director → ME
  • 48
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 109 - Director → ME
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -317,666 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2015-12-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 390 - Ownership of shares – 75% or moreOE
  • 50
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 480 - Ownership of shares – 75% or moreOE
  • 51
    icon of address Craigmuir Chambers P.o Box71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-01-15 ~ now
    IIF 503 - Ownership of voting rights - More than 25%OE
    IIF 503 - Right to appoint or remove directorsOE
    IIF 503 - Has significant influence or controlOE
    IIF 503 - Ownership of shares - More than 25%OE
  • 52
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,554,322 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 120 - Director → ME
  • 53
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 104 - Director → ME
  • 54
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -34,279 GBP2024-11-30
    Officer
    icon of calendar 2009-11-17 ~ now
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 489 - Ownership of shares – 75% or moreOE
  • 55
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,079,787 GBP2024-05-31
    Officer
    icon of calendar 2003-08-10 ~ now
    IIF 333 - Director → ME
  • 56
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,299,727 GBP2024-02-29
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 310 - Director → ME
  • 57
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,991 GBP2024-11-30
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 400 - Ownership of shares – 75% or moreOE
    IIF 400 - Right to appoint or remove directorsOE
    IIF 400 - Ownership of voting rights - 75% or moreOE
  • 58
    icon of address Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 302 - Director → ME
  • 59
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ dissolved
    IIF 238 - Director → ME
  • 60
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,303 GBP2024-08-31
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 462 - Ownership of shares – 75% or moreOE
  • 61
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 210 - Director → ME
  • 62
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    780,325 GBP2024-02-29
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 2 - Director → ME
  • 63
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 178 - Director → ME
  • 64
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,227 GBP2024-02-29
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 132 - Director → ME
  • 65
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,531 GBP2024-05-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 459 - Ownership of shares – 75% or moreOE
  • 66
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 430 - Ownership of shares – 75% or moreOE
    IIF 430 - Ownership of voting rights - 75% or moreOE
    IIF 430 - Right to appoint or remove directorsOE
  • 67
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    491 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 450 - Ownership of shares – 75% or moreOE
  • 68
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,411 GBP2024-11-30
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 188 - Director → ME
  • 69
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 432 - Ownership of shares – 75% or moreOE
    IIF 432 - Right to appoint or remove directorsOE
    IIF 432 - Ownership of voting rights - 75% or moreOE
  • 70
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 421 - Right to appoint or remove directorsOE
    IIF 421 - Ownership of voting rights - 75% or moreOE
    IIF 421 - Ownership of shares – 75% or moreOE
  • 71
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 135 - Director → ME
  • 72
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    IIF 93 - Director → ME
  • 73
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 404 - Ownership of shares – 75% or moreOE
    IIF 404 - Ownership of voting rights - 75% or moreOE
    IIF 404 - Right to appoint or remove directorsOE
  • 74
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 60 - Director → ME
  • 75
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -150,633 GBP2024-04-30
    Officer
    icon of calendar 2004-01-01 ~ now
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 379 - Has significant influence or controlOE
  • 76
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 403 - Right to appoint or remove directorsOE
    IIF 403 - Ownership of voting rights - 75% or moreOE
    IIF 403 - Ownership of shares – 75% or moreOE
  • 77
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,683 GBP2024-11-30
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 446 - Ownership of shares – 75% or moreOE
    IIF 446 - Right to appoint or remove directorsOE
    IIF 446 - Ownership of voting rights - 75% or moreOE
  • 78
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,138,729 GBP2024-11-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 169 - Director → ME
  • 79
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,250,592 GBP2024-11-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 143 - Director → ME
  • 80
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 208 - Director → ME
  • 81
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    81,124 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 378 - Director → ME
  • 82
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 221 - Director → ME
  • 83
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,681 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 222 - Director → ME
  • 84
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,196,228 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 195 - Director → ME
  • 85
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,113,512 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 3 - Director → ME
  • 86
    DMS ESTATES LIMITED - 2012-05-22
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Officer
    icon of calendar 2011-05-12 ~ now
    IIF 216 - Director → ME
  • 87
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Officer
    icon of calendar 2012-05-22 ~ now
    IIF 31 - Director → ME
  • 88
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,398,343 GBP2024-05-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 189 - Director → ME
  • 89
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,237,720 GBP2024-05-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 204 - Director → ME
  • 90
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 474 - Ownership of shares – 75% or moreOE
  • 91
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -403,461 GBP2024-11-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 477 - Ownership of shares – 75% or moreOE
  • 92
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 200 - Director → ME
  • 93
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 194 - Director → ME
  • 94
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 142 - Director → ME
  • 95
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 282 - Director → ME
  • 96
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 283 - Director → ME
  • 97
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 281 - Director → ME
  • 98
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    942,270 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 397 - Ownership of shares – 75% or moreOE
  • 99
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 166 - Director → ME
  • 100
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-03 ~ now
    IIF 337 - Director → ME
  • 101
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 409 - Right to appoint or remove directorsOE
    IIF 409 - Ownership of voting rights - 75% or moreOE
    IIF 409 - Ownership of shares – 75% or moreOE
  • 102
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,536,375 GBP2024-02-29
    Officer
    icon of calendar 2013-02-25 ~ now
    IIF 119 - Director → ME
  • 103
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,848 GBP2024-11-30
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 377 - Director → ME
  • 104
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ dissolved
    IIF 288 - Director → ME
  • 105
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    386,440 GBP2024-12-31
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 469 - Ownership of shares – 75% or moreOE
  • 106
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    364,262 GBP2024-07-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 129 - Director → ME
  • 107
    icon of address 3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 493 - Right to appoint or remove directorsOE
  • 108
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ now
    IIF 271 - Director → ME
  • 109
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,332 GBP2024-10-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 426 - Ownership of shares – 75% or moreOE
    IIF 426 - Ownership of voting rights - 75% or moreOE
    IIF 426 - Right to appoint or remove directorsOE
  • 110
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,155 GBP2024-07-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 5 - Director → ME
  • 111
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 57 - Director → ME
  • 112
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,921,331 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 171 - Director → ME
  • 113
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    757 GBP2025-01-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 140 - Director → ME
  • 114
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-15 ~ dissolved
    IIF 199 - Director → ME
  • 115
    FORTUNE GATE (BRENT) LIMITED - 2014-03-24
    icon of address Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -980 GBP2023-12-31
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 304 - Director → ME
  • 116
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 410 - Ownership of shares – 75% or moreOE
  • 117
    VAQUEIROS LIMITED - 1992-12-01
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 305 - Director → ME
  • 118
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 186 - Director → ME
  • 119
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 141 - Director → ME
  • 120
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,446 GBP2024-12-31
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 323 - Director → ME
  • 121
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    326,725 GBP2024-04-30
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    IIF 449 - Ownership of shares – More than 25% but not more than 50%OE
  • 122
    PITCOMP 215 LIMITED - 2000-08-30
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    IIF 285 - Director → ME
  • 123
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 309 - Director → ME
    icon of calendar 2004-10-28 ~ now
    IIF 370 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    IIF 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
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Officer
    icon of calendar 2012-10-16 ~ now
    IIF 26 - Director → ME
  • 125
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -337,646 GBP2024-05-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 37 - Director → ME
  • 126
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,725,822 GBP2024-05-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 35 - Director → ME
  • 127
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,925 GBP2024-04-30
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 114 - Director → ME
  • 128
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,619,725 GBP2024-05-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 42 - Director → ME
  • 129
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 77 - Director → ME
  • 130
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -488,041 GBP2025-05-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 36 - Director → ME
  • 131
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 391 - Ownership of shares – 75% or moreOE
  • 132
    icon of address 4 Ravenscroft Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    491,646 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 499 - Ownership of shares – More than 25% but not more than 50%OE
  • 133
    icon of address 96 Darenth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,300 GBP2018-02-28
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 366 - Secretary → ME
  • 134
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    IIF 465 - Ownership of shares – 75% or moreOE
  • 135
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    IIF 411 - Ownership of shares – 75% or moreOE
  • 136
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    IIF 6 - Director → ME
  • 137
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,808 GBP2023-10-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 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
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    IIF 279 - Director → ME
  • 139
    LEHODOS LIMITED - 2013-12-04
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 38 - Director → ME
  • 140
    PINAS ESTATES LIMITED - 2013-12-09
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 39 - Director → ME
  • 141
    icon of address Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    426,175 GBP2024-01-31
    Officer
    icon of calendar 2013-03-18 ~ now
    IIF 234 - Director → ME
  • 142
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -308,206 GBP2024-07-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 504 - Right to appoint or remove directorsOE
    IIF 504 - Ownership of voting rights - 75% or moreOE
    IIF 504 - Ownership of shares – 75% or moreOE
  • 143
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    177,366 GBP2024-05-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 128 - Director → ME
  • 144
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 394 - Ownership of shares – 75% or moreOE
  • 145
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 219 - Director → ME
  • 146
    icon of address Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 236 - Director → ME
  • 147
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    IIF 486 - Has significant influence or controlOE
  • 148
    icon of address Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 303 - Director → ME
  • 149
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 80 - Director → ME
  • 150
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -616 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 295 - Director → ME
  • 151
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 262 - Director → ME
  • 152
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 287 - Director → ME
  • 153
    LEBEDIG LIMITED - 2014-02-05
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    131,870 GBP2024-05-31
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 25 - Director → ME
  • 154
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,179 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 154 - Director → ME
  • 155
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 11 - Director → ME
  • 156
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 230 - Director → ME
  • 157
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 289 - Director → ME
  • 158
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,117,951 GBP2024-05-31
    Officer
    icon of calendar 2003-07-10 ~ now
    IIF 252 - Director → ME
  • 159
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 290 - Director → ME
  • 160
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,423 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 147 - Director → ME
  • 161
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 124 - Director → ME
  • 162
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,161 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 145 - Director → ME
  • 163
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,802 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 479 - Ownership of shares – 75% or moreOE
  • 164
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 92 - Director → ME
  • 165
    icon of address 3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    93,073 GBP2024-04-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 320 - Director → ME
  • 166
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 170 - Director → ME
  • 167
    HALLIFORD LIMITED - 2025-04-08
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 431 - Right to appoint or remove directorsOE
    IIF 431 - Ownership of voting rights - 75% or moreOE
    IIF 431 - Ownership of shares – 75% or moreOE
  • 168
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 159 - Director → ME
  • 169
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    IIF 425 - Right to appoint or remove directorsOE
    IIF 425 - Ownership of voting rights - 75% or moreOE
    IIF 425 - Ownership of shares – 75% or moreOE
  • 170
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 406 - Right to appoint or remove directorsOE
    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
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 447 - Right to appoint or remove directorsOE
    IIF 447 - Ownership of voting rights - 75% or moreOE
    IIF 447 - Ownership of shares – 75% or moreOE
  • 172
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2004-11-22 ~ now
    IIF 356 - Director → ME
  • 173
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 419 - Right to appoint or remove directorsOE
    IIF 419 - Ownership of voting rights - 75% or moreOE
    IIF 419 - Ownership of shares – 75% or moreOE
  • 174
    icon of address 141a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,803,054 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 374 - Director → ME
  • 175
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    201,164 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 461 - Ownership of shares – More than 25% but not more than 50%OE
  • 176
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,795 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 455 - Ownership of shares – 75% or moreOE
  • 177
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,751 GBP2024-10-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 101 - Director → ME
  • 178
    REXO PROPERTIES LIMITED - 2018-08-29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 229 - Director → ME
  • 179
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,597,356 GBP2024-06-30
    Officer
    icon of calendar 1996-10-10 ~ now
    IIF 239 - Director → ME
  • 180
    icon of address 147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 16 - Director → ME
  • 181
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,547,351 GBP2024-06-30
    Officer
    icon of calendar 2000-03-06 ~ now
    IIF 248 - Director → ME
  • 182
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    350,260 GBP2016-09-30
    Officer
    icon of calendar 2002-02-25 ~ dissolved
    IIF 243 - Director → ME
  • 183
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 263 - Director → ME
  • 184
    icon of address Room 1, 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    IIF 280 - Director → ME
  • 185
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,115 GBP2023-09-30
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 9 - Director → ME
  • 186
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    200,798 GBP2024-07-31
    Officer
    icon of calendar 2012-07-18 ~ now
    IIF 146 - Director → ME
  • 187
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -141,925 GBP2024-03-31
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 53 - Director → ME
  • 188
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-07-27
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 261 - Director → ME
  • 189
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    IIF 264 - Director → ME
  • 190
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    IIF 168 - Director → ME
  • 191
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    213,694 GBP2015-05-31
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 192
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    IIF 247 - Director → ME
  • 193
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 209 - Director → ME
  • 194
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 203 - Director → ME
  • 195
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,981 GBP2019-01-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 133 - Director → ME
  • 196
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 220 - Director → ME
  • 197
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 205 - Director → ME
  • 198
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,930 GBP2024-08-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 191 - Director → ME
  • 199
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,624 GBP2024-10-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 422 - Right to appoint or remove directorsOE
    IIF 422 - Ownership of voting rights - 75% or moreOE
    IIF 422 - Ownership of shares – 75% or moreOE
  • 200
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 179 - Director → ME
  • 201
    SAVILE LIMITED - 2023-05-22
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180,195 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 441 - Right to appoint or remove directorsOE
    IIF 441 - Ownership of shares – 75% or moreOE
    IIF 441 - Ownership of voting rights - 75% or moreOE
  • 202
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Officer
    icon of calendar 2005-08-04 ~ now
    IIF 372 - Secretary → ME
  • 203
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-08 ~ dissolved
    IIF 274 - Director → ME
  • 204
    INGLEBY (1701) LIMITED - 2007-03-05
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 257 - Director → ME
  • 205
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 258 - Director → ME
  • 206
    CREWE ENCORE LIMITED - 2005-10-12
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 256 - Director → ME
  • 207
    WALSALL ENCORE LIMITED - 2005-12-29
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 254 - Director → ME
  • 208
    ADOR ESTATES LIMITED - 2013-12-04
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    40,954 GBP2024-04-30
    Officer
    icon of calendar 2013-11-21 ~ now
    IIF 211 - Director → ME
  • 209
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 149 - Director → ME
  • 210
    icon of address Parkgates C/o Haffner Hoff Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,556 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 501 - Ownership of shares – More than 25% but not more than 50%OE
  • 211
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89,641 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 198 - Director → ME
  • 212
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,002 GBP2024-06-30
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 81 - Director → ME
  • 213
    icon of address Oak Tree Community Centre, 77-81 Bethune Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,491 GBP2021-03-28
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 496 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 214
    icon of address 32 Park Cross Street, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,026 GBP2024-03-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    IIF 428 - Ownership of shares – 75% or moreOE
  • 215
    OUTSTORE LTD - 2013-10-21
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    199,720 GBP2024-03-31
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 151 - Director → ME
  • 216
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,055 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 207 - Director → ME
  • 217
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,375 GBP2024-04-30
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 117 - Director → ME
  • 218
    APOLLO WORKS ESTATES LIMITED - 2013-06-11
    HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
    DOXFORD INVESTMENTS LIMITED - 2013-06-25
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,573 GBP2024-08-31
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 201 - Director → ME
  • 219
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,036 GBP2017-01-31
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 86 - Director → ME
  • 220
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 438 - Ownership of shares – More than 25% but not more than 50%OE
  • 221
    icon of address 144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    IIF 484 - Right to appoint or remove directorsOE
    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
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,974 GBP2024-09-30
    Officer
    icon of calendar 2013-09-09 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 395 - Ownership of shares – 75% or moreOE
  • 223
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,884 GBP2024-11-30
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 161 - Director → ME
  • 224
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 440 - Right to appoint or remove directorsOE
    IIF 440 - Ownership of voting rights - 75% or moreOE
    IIF 440 - Ownership of shares – 75% or moreOE
  • 225
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 413 - Ownership of voting rights - 75% or moreOE
    IIF 413 - Ownership of shares – 75% or moreOE
    IIF 413 - Right to appoint or remove directorsOE
  • 226
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 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
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 70 - Director → ME
  • 228
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 389 - Ownership of shares – 75% or moreOE
    IIF 389 - Ownership of voting rights - 75% or moreOE
    IIF 389 - Right to appoint or remove directorsOE
  • 229
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 444 - Ownership of shares – 75% or moreOE
    IIF 444 - Right to appoint or remove directorsOE
    IIF 444 - Ownership of voting rights - 75% or moreOE
  • 230
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,015 GBP2024-12-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 423 - Right to appoint or remove directorsOE
    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
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,179,436 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 228 - Director → ME
  • 232
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 95 - Director → ME
  • 233
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,763,216 GBP2024-06-30
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 65 - Director → ME
  • 234
    OTTERMOUNT LTD - 2014-04-30
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    353,492 GBP2017-08-31
    Officer
    icon of calendar 2016-03-13 ~ dissolved
    IIF 46 - Director → ME
  • 235
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 66 - Director → ME
  • 236
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 458 - Ownership of shares – 75% or moreOE
  • 237
    CAPORE LIMITED - 2018-10-16
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,959 GBP2024-11-30
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    IIF 481 - Ownership of shares – 75% or moreOE
  • 238
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,107 GBP2024-01-31
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 433 - Ownership of shares – 75% or moreOE
  • 239
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    260,143 GBP2024-12-31
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 485 - Has significant influence or controlOE
  • 240
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 292 - Director → ME
  • 241
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 293 - Director → ME
  • 242
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 294 - Director → ME
  • 243
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 291 - Director → ME
  • 244
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,852 GBP2024-08-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 313 - Director → ME
  • 245
    icon of address Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,685 GBP2024-06-30
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 371 - Secretary → ME
  • 246
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    101,591 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1999-12-01 ~ now
    IIF 245 - Director → ME
  • 247
    ATLASWAY 2 LTD - 1999-03-26
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    561,167 GBP2024-08-31
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 251 - Director → ME
  • 248
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    IIF 276 - Director → ME
  • 249
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    IIF 429 - Ownership of shares – 75% or moreOE
    IIF 429 - Ownership of voting rights - 75% or moreOE
    IIF 429 - Right to appoint or remove directorsOE
  • 250
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-10-23 ~ now
    IIF 28 - Director → ME
  • 251
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -563 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    IIF 387 - Ownership of shares – 75% or moreOE
  • 252
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,882 GBP2023-10-31
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 172 - Director → ME
  • 253
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,089,152 GBP2024-12-31
    Officer
    icon of calendar 2003-10-15 ~ now
    IIF 260 - Director → ME
  • 254
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -688 GBP2023-10-31
    Officer
    icon of calendar 2018-10-14 ~ now
    IIF 175 - Director → ME
  • 255
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    212,522 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 300 - Director → ME
  • 256
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -104,730 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 297 - Director → ME
  • 257
    icon of address C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,535,333 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 296 - Director → ME
  • 258
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -229,650 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    IIF 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
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -125,655 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 299 - Director → ME
  • 260
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -100,582 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 298 - Director → ME
  • 261
    NIMRON LIMITED - 2016-12-01
    icon of address C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -95,353 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 12 - Director → ME
  • 262
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,146,267 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 255 - Director → ME
  • 263
    STRIPE LIMITED - 2016-12-01
    icon of address C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    798,013 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 13 - Director → ME
  • 264
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 63 - Director → ME
  • 265
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,495,698 GBP2024-02-29
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 51 - Director → ME
  • 266
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 64 - Director → ME
  • 267
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ now
    IIF 278 - Director → ME
  • 268
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 226 - Director → ME
  • 269
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 137 - Director → ME
  • 270
    icon of address Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 321 - Director → ME
  • 271
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-24 ~ now
    IIF 266 - Director → ME
  • 272
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 8 - Director → ME
  • 273
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 215 - Director → ME
  • 274
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 217 - Director → ME
  • 275
    HORLEY CONSORT LIMITED - 2013-05-29
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,225 GBP2024-07-31
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 162 - Director → ME
  • 276
    icon of address Room 1, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 233 - Director → ME
  • 277
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    66,866 GBP2024-03-31
    Officer
    icon of calendar 2005-10-31 ~ now
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 382 - Ownership of shares – 75% or moreOE
  • 278
    FOREWELL LTD - 2013-10-21
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,267 GBP2019-03-31
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 148 - Director → ME
  • 279
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 324 - Director → ME
    icon of calendar 2006-02-15 ~ now
    IIF 362 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 498 - Ownership of shares – More than 25% but not more than 50%OE
  • 280
    icon of address 115 Craven Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,652 GBP2024-12-31
    Officer
    icon of calendar 1996-01-11 ~ now
    IIF 355 - Director → ME
  • 281
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 437 - Ownership of shares – 75% or moreOE
    IIF 437 - Ownership of voting rights - 75% or moreOE
    IIF 437 - Right to appoint or remove directorsOE
  • 282
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,841,355 GBP2024-10-31
    Officer
    icon of calendar 2003-11-18 ~ now
    IIF 332 - Director → ME
  • 283
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 157 - Director → ME
  • 284
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,034 GBP2017-09-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 232 - Director → ME
  • 285
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    634,928 GBP2024-05-31
    Officer
    icon of calendar 2015-12-03 ~ now
    IIF 24 - Director → ME
  • 286
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,761,805 GBP2024-04-30
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 218 - Director → ME
  • 287
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,528,051 GBP2024-03-31
    Officer
    icon of calendar 2003-12-12 ~ now
    IIF 246 - Director → ME
  • 288
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 418 - Right to appoint or remove directorsOE
    IIF 418 - Ownership of voting rights - 75% or moreOE
    IIF 418 - Ownership of shares – 75% or moreOE
  • 289
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,795 GBP2024-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    IIF 388 - Right to appoint or remove directorsOE
    IIF 388 - Ownership of voting rights - 75% or moreOE
    IIF 388 - Ownership of shares – 75% or moreOE
  • 290
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 79 - Director → ME
  • 291
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 47 - Director → ME
  • 292
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 358 - Director → ME
  • 293
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -369,002 GBP2024-09-30
    Officer
    icon of calendar 2003-08-30 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 380 - Ownership of shares – 75% or moreOE
  • 294
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -302,718 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2014-09-15 ~ now
    IIF 126 - Director → ME
  • 295
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-22 ~ dissolved
    IIF 352 - Director → ME
  • 296
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 139 - Director → ME
  • 297
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 44 - Director → ME
  • 298
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 275 - Director → ME
  • 299
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 460 - Ownership of shares – 75% or moreOE
  • 300
    TOV ESTATES LIMITED - 2013-11-27
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    596,915 GBP2024-04-30
    Officer
    icon of calendar 2013-11-21 ~ now
    IIF 56 - Director → ME
  • 301
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,553 GBP2024-12-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 417 - Ownership of shares – 75% or moreOE
  • 302
    icon of address Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,824 GBP2024-03-31
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 487 - Right to appoint or remove directorsOE
    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
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,755 GBP2024-12-31
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 402 - Ownership of shares – 75% or moreOE
  • 304
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 187 - Director → ME
  • 305
    COURTEASY LIMITED - 1998-09-22
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,783,521 GBP2024-09-30
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 272 - Director → ME
  • 306
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 435 - Right to appoint or remove directorsOE
    IIF 435 - Ownership of voting rights - 75% or moreOE
    IIF 435 - Ownership of shares – 75% or moreOE
  • 307
    icon of address 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    IIF 361 - Secretary → ME
  • 308
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 85 - Director → ME
  • 309
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    594,051 GBP2024-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 52 - Director → ME
  • 310
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    IIF 249 - Director → ME
  • 311
    TAMEWAY LIMITED - 2012-12-14
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,255,427 GBP2024-05-09
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 107 - Director → ME
  • 312
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    191,938 GBP2024-06-30
    Officer
    icon of calendar 2001-12-01 ~ now
    IIF 241 - Director → ME
  • 313
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    122,206 GBP2024-05-31
    Officer
    icon of calendar 2017-03-12 ~ now
    IIF 49 - Director → ME
  • 314
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    411,126 GBP2024-06-30
    Officer
    icon of calendar 2014-01-17 ~ now
    IIF 27 - Director → ME
  • 315
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    IIF 270 - Director → ME
  • 316
    icon of address 3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    124,409 GBP2024-08-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 319 - Director → ME
  • 317
    DONCASTER ESTATES LIMITED - 2014-01-08
    ALTA PAVILLION LIMITED - 2013-11-05
    ALTA PAVILION LIMITED - 2013-12-13
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    879,500 GBP2024-10-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 34 - Director → ME
  • 318
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 284 - Director → ME
  • 319
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    IIF 373 - Secretary → ME
  • 320
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -60,822 GBP2024-10-31
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 29 - Director → ME
  • 321
    Company number 09557071
    Non-active corporate
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 164 - Director → ME
Ceased 93
  • 1
    icon of address 11 New Cross Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,097 GBP2024-03-31
    Officer
    icon of calendar 1995-11-05 ~ 1999-06-30
    IIF 343 - Director → ME
  • 2
    icon of address Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx
    Active Corporate (3 parents)
    Equity (Company account)
    307 GBP2024-11-30
    Officer
    icon of calendar 2001-04-03 ~ 2002-07-29
    IIF 360 - Secretary → ME
  • 3
    icon of address 4th Floor, Merchants House, Crook Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,222 GBP2024-08-31
    Officer
    icon of calendar 2013-07-23 ~ 2016-05-09
    IIF 177 - Director → ME
  • 4
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    IIF 393 - Ownership of shares – 75% or more OE
  • 5
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,806 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-29 ~ 2020-01-17
    IIF 453 - Ownership of shares – 75% or more OE
  • 6
    DARLINGTON PROPERTIES LIMITED - 2023-04-18
    DENMORE ESTATES ONE LIMITED - 2023-03-24
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-17 ~ 2024-01-31
    IIF 434 - Right to appoint or remove directors OE
    IIF 434 - Ownership of voting rights - 75% or more OE
    IIF 434 - Ownership of shares – 75% or more OE
  • 7
    icon of address 13 Gordon House 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,175 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    IIF 483 - Ownership of shares – 75% or more OE
  • 8
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,744 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-02-22 ~ 2018-01-18
    IIF 451 - Ownership of shares – 75% or more OE
  • 9
    icon of address 115 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,432 GBP2024-10-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-01
    IIF 328 - Director → ME
  • 10
    KENOIM LIMITED - 2014-04-30
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2014-05-14
    IIF 190 - Director → ME
  • 11
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,991 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-05-07 ~ 2023-03-06
    IIF 408 - Right to appoint or remove directors OE
    IIF 408 - Ownership of shares – 75% or more OE
    IIF 408 - Ownership of voting rights - 75% or more OE
  • 12
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,303 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-09-28
    IIF 471 - Ownership of shares – 75% or more OE
  • 13
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,082 GBP2024-12-31
    Officer
    icon of calendar 2022-12-14 ~ 2023-03-01
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ 2023-03-01
    IIF 415 - Ownership of shares – 75% or more OE
    IIF 415 - Ownership of voting rights - 75% or more OE
    IIF 415 - Right to appoint or remove directors OE
  • 14
    SPARLEAGUE LIMITED - 1989-11-28
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    7,559 GBP2025-03-31
    Officer
    icon of calendar ~ 2001-10-29
    IIF 339 - Director → ME
  • 15
    icon of address 37a Craven Park Rd, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    765 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-08-01 ~ 2007-01-30
    IIF 326 - Director → ME
  • 16
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-05-09 ~ 2019-08-16
    IIF 452 - Ownership of shares – 75% or more OE
  • 17
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-05-09 ~ 2023-01-24
    IIF 445 - Ownership of shares – 75% or more OE
    IIF 445 - Ownership of voting rights - 75% or more OE
    IIF 445 - Right to appoint or remove directors OE
  • 18
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -571,049 GBP2024-07-31
    Officer
    icon of calendar 2012-07-02 ~ 2016-07-14
    IIF 375 - Director → ME
  • 19
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,138,729 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-02
    IIF 470 - Ownership of shares – 75% or more OE
  • 20
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,250,592 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-02
    IIF 464 - Ownership of shares – 75% or more OE
  • 21
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-08
    IIF 505 - Ownership of shares – 75% or more OE
  • 22
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-02
    IIF 463 - Ownership of shares – 75% or more OE
  • 23
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-11-23
    IIF 467 - Ownership of shares – 75% or more OE
  • 24
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-02
    IIF 457 - Ownership of shares – 75% or more OE
  • 25
    icon of address 103 Geldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    227,704 GBP2024-04-30
    Officer
    icon of calendar 2005-05-01 ~ 2006-01-31
    IIF 325 - Director → ME
  • 26
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,095 GBP2023-10-17 ~ 2024-10-16
    Officer
    icon of calendar 2012-04-24 ~ 2023-06-01
    IIF 174 - Director → ME
  • 27
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,001,498 GBP2024-03-31
    Officer
    icon of calendar ~ 2002-09-17
    IIF 341 - Director → ME
    icon of calendar ~ 2002-09-17
    IIF 500 - Secretary → ME
  • 28
    icon of address 20 Ashtead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    801,541 GBP2024-07-31
    Officer
    icon of calendar 2006-01-01 ~ 2009-02-03
    IIF 330 - Director → ME
  • 29
    icon of address 143 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-08 ~ 2016-08-11
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-08-09
    IIF 392 - Ownership of shares – 75% or more OE
  • 30
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    364,262 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-02-26 ~ 2019-03-04
    IIF 475 - Ownership of shares – 75% or more OE
  • 31
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    514 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ 2021-04-26
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ 2021-04-26
    IIF 424 - Ownership of shares – 75% or more OE
  • 32
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-20 ~ 2014-11-28
    IIF 19 - Director → ME
  • 33
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,155 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-02-26 ~ 2019-03-04
    IIF 466 - Ownership of shares – 75% or more OE
  • 34
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    757 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-01
    IIF 454 - Ownership of shares – 75% or more OE
  • 35
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2004-06-07 ~ 2006-03-16
    IIF 331 - Director → ME
  • 36
    icon of address 115 Craven Park Rd, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,615 GBP2024-08-31
    Officer
    icon of calendar 2021-03-25 ~ 2022-02-10
    IIF 17 - Director → ME
    icon of calendar 2022-09-22 ~ 2023-01-31
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ 2023-01-31
    IIF 502 - Right to appoint or remove directors OE
    IIF 502 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 502 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2021-08-15 ~ 2022-02-10
    IIF 386 - Ownership of shares – 75% or more OE
    IIF 386 - Ownership of voting rights - 75% or more OE
    IIF 386 - Right to appoint or remove directors OE
  • 37
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,282 GBP2024-04-30
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-21
    IIF 365 - Secretary → ME
  • 38
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    IIF 490 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-02-29
    IIF 420 - Right to appoint or remove directors OE
    IIF 420 - Ownership of voting rights - 75% or more OE
    IIF 420 - Ownership of shares – 75% or more OE
  • 40
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,410 GBP2024-10-31
    Officer
    icon of calendar 2014-05-20 ~ 2014-08-19
    IIF 227 - Director → ME
  • 41
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,031,591 GBP2024-06-30
    Officer
    icon of calendar 2004-03-01 ~ 2004-12-07
    IIF 367 - Secretary → ME
  • 42
    icon of address 4 Ravenscroft Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    491,646 GBP2024-08-31
    Officer
    icon of calendar 2001-08-10 ~ 2001-10-11
    IIF 334 - Director → ME
  • 43
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-28
    IIF 349 - Director → ME
  • 44
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-15 ~ 2005-06-28
    IIF 357 - Director → ME
  • 45
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-28
    IIF 348 - Director → ME
    icon of calendar 2002-10-02 ~ 2003-04-15
    IIF 359 - Secretary → ME
  • 46
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-15 ~ 2005-06-28
    IIF 354 - Director → ME
  • 47
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-15 ~ 2005-06-28
    IIF 353 - Director → ME
  • 48
    PINAS ESTATES LIMITED - 2013-12-09
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    icon of calendar 2013-11-21 ~ 2013-12-13
    IIF 163 - Director → ME
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    240,467 GBP2019-02-28
    Officer
    icon of calendar 2013-02-18 ~ 2014-12-17
    IIF 237 - Director → ME
  • 50
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Officer
    icon of calendar 2020-08-24 ~ 2024-06-24
    IIF 312 - Director → ME
  • 51
    icon of address 115 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,804 GBP2024-10-31
    Officer
    icon of calendar 2005-05-01 ~ 2005-08-01
    IIF 338 - Director → ME
  • 52
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,172 GBP2024-03-31
    Officer
    icon of calendar 2004-12-20 ~ 2005-04-01
    IIF 364 - Secretary → ME
  • 53
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ 2023-03-01
    IIF 439 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 439 - Right to appoint or remove directors OE
    IIF 439 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2023-03-03 ~ 2023-03-20
    IIF 405 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 405 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 405 - Right to appoint or remove directors OE
  • 54
    icon of address 72 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    icon of calendar 2004-12-01 ~ 2005-05-18
    IIF 327 - Director → ME
  • 55
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-26 ~ 2025-06-26
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ 2025-06-26
    IIF 436 - Ownership of shares – 75% or more OE
    IIF 436 - Ownership of voting rights - 75% or more OE
    IIF 436 - Right to appoint or remove directors OE
  • 56
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,040 GBP2024-03-31
    Officer
    icon of calendar 2020-08-03 ~ 2021-01-25
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-08-03 ~ 2021-01-25
    IIF 443 - Ownership of shares – 75% or more OE
  • 57
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2019-09-10 ~ 2020-02-11
    IIF 196 - Director → ME
  • 58
    REXO PROPERTIES LIMITED - 2018-08-29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-08-29
    IIF 456 - Ownership of shares – 75% or more OE
  • 59
    icon of address 147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Officer
    icon of calendar 2016-05-25 ~ 2016-06-22
    IIF 15 - Director → ME
  • 60
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -423,288 GBP2024-03-31
    Officer
    icon of calendar 2008-04-16 ~ 2012-09-03
    IIF 336 - LLP Designated Member → ME
  • 61
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-23
    IIF 497 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    C. C. ISLES (LONDON) LIMITED - 2002-04-19
    icon of address Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-16 ~ 2010-03-05
    IIF 347 - Director → ME
  • 63
    icon of address Omnia One, 125 Queen Street, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,917 GBP2016-05-31
    Officer
    icon of calendar 2016-04-07 ~ 2016-04-13
    IIF 122 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2003-10-07
    IIF 344 - Director → ME
  • 65
    icon of address 144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    IIF 306 - Director → ME
  • 66
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-05-21 ~ 2025-07-17
    IIF 414 - Ownership of shares – 75% or more OE
    IIF 414 - Ownership of voting rights - 75% or more OE
    IIF 414 - Right to appoint or remove directors OE
  • 67
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,179,436 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2013-06-21 ~ 2013-09-17
    IIF 144 - Director → ME
  • 68
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ 2024-03-12
    IIF 442 - Ownership of shares – 75% or more OE
    IIF 442 - Ownership of voting rights - 75% or more OE
    IIF 442 - Right to appoint or remove directors OE
  • 69
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,763,216 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-05-01
    IIF 427 - Ownership of shares – 75% or more OE
  • 70
    OTTERMOUNT LTD - 2014-04-30
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    353,492 GBP2017-08-31
    Officer
    icon of calendar 2013-02-15 ~ 2014-05-14
    IIF 158 - Director → ME
  • 71
    icon of address 13 Gordon House 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,031 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-04-01 ~ 2025-07-01
    IIF 482 - Ownership of shares – 75% or more OE
  • 72
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-12-15 ~ 2023-03-23
    IIF 448 - Ownership of shares – 75% or more OE
    IIF 448 - Ownership of voting rights - 75% or more OE
    IIF 448 - Right to appoint or remove directors OE
  • 73
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -282,716 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2004-11-29
    IIF 369 - Secretary → ME
  • 74
    icon of address 149 Albion Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,724,343 GBP2017-06-30
    Officer
    icon of calendar ~ 2002-09-01
    IIF 342 - Director → ME
  • 75
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -563 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ 2024-07-02
    IIF 88 - Director → ME
  • 76
    NIMRON LIMITED - 2016-12-01
    icon of address C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -95,353 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-10-11 ~ 2016-12-01
    IIF 384 - Ownership of shares – 75% or more OE
  • 77
    STRIPE LIMITED - 2016-12-01
    icon of address C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    798,013 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-01-05
    IIF 385 - Ownership of shares – 75% or more OE
  • 78
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,851 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ 2017-05-17
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2017-04-04
    IIF 478 - Ownership of shares – 75% or more OE
  • 79
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,733 GBP2023-12-31
    Officer
    icon of calendar ~ 2002-08-01
    IIF 340 - Director → ME
  • 80
    icon of address Rear Of 123 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,294 GBP2024-02-29
    Officer
    icon of calendar 2018-02-14 ~ 2018-09-17
    IIF 193 - Director → ME
  • 81
    icon of address 154 Finchley Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2004-11-02
    IIF 368 - Secretary → ME
  • 82
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,331 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ 2020-07-17
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-07-17
    IIF 399 - Ownership of shares – 75% or more OE
  • 83
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Officer
    icon of calendar 2023-04-17 ~ 2024-03-19
    IIF 102 - Director → ME
  • 84
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,841,355 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    IIF 491 - Ownership of shares – 75% or more OE
  • 85
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,761,805 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-09 ~ 2017-11-01
    IIF 476 - Ownership of shares – 75% or more OE
  • 86
    icon of address 1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2015-01-19
    IIF 14 - Director → ME
  • 87
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    icon of calendar 2014-10-24 ~ 2014-10-28
    IIF 48 - Director → ME
  • 88
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2018-02-14 ~ 2018-09-17
    IIF 167 - Director → ME
  • 89
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,735 GBP2024-11-30
    Officer
    icon of calendar 2016-11-09 ~ 2017-01-11
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ 2017-01-12
    IIF 412 - Ownership of shares – 75% or more OE
  • 90
    icon of address 147a Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,125 GBP2024-11-30
    Officer
    icon of calendar 2004-05-01 ~ 2004-12-09
    IIF 363 - Secretary → ME
  • 91
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    449,964 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 1998-03-02 ~ 2002-07-15
    IIF 345 - Director → ME
  • 92
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2021-06-02
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-06-02
    IIF 495 - Right to appoint or remove directors OE
    IIF 495 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 495 - Ownership of shares – More than 25% but not more than 50% OE
  • 93
    icon of address 52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -273,594 GBP2022-03-31
    Officer
    icon of calendar 2013-03-12 ~ 2013-04-04
    IIF 301 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.