1
11 PRINCE OF WALES TERRACE LIMITED
05149295 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2004-06-09 ~ 2006-05-03
IIF 65 - Secretary → ME
2
147 Stamford Hill, London
Active Corporate (13 parents)
Equity (Company account)
-22,669 GBP2025-01-29
Officer
2008-03-20 ~ now
IIF 12 - Secretary → ME
3
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,789,304 GBP2024-03-31
Officer
2008-02-11 ~ now
IIF 40 - Secretary → ME
4
ATLASWAY 4 LTD
03973285 03732095, 03732094, 03728686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
2,100,040 GBP2024-03-31
Officer
2000-05-03 ~ now
IIF 17 - Secretary → ME
5
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-41,557 GBP2018-06-30
Officer
2015-06-08 ~ dissolved
IIF 138 - Director → ME
2015-06-08 ~ dissolved
IIF 91 - Secretary → ME
6
AURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITED
11646524 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,806 GBP2023-10-31
Officer
2024-11-20 ~ now
IIF 147 - Director → ME
2018-10-29 ~ now
IIF 97 - Secretary → ME
7
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
154,251 GBP2017-08-31
Officer
2014-06-09 ~ dissolved
IIF 135 - Director → ME
8
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ now
IIF 114 - Secretary → ME
9
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
410,847 GBP2024-02-29
Officer
2005-09-28 ~ now
IIF 23 - Secretary → ME
10
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ dissolved
IIF 77 - Secretary → ME
11
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 36 - Secretary → ME
12
BERCY LIMITED - now
DARLINGTON PROPERTIES LIMITED
- 2023-04-18
14696623DENMORE ESTATES ONE LIMITED
- 2023-03-24
14696623 147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-01 ~ 2023-04-17
IIF 151 - Director → ME
13
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 54 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,410 GBP2024-05-30
Officer
2005-05-06 ~ now
IIF 27 - Secretary → ME
15
147 Stamford Hill, London
Active Corporate (2 parents)
Equity (Company account)
8,739 GBP2024-12-31
Officer
2015-07-23 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-462,234 GBP2023-08-01 ~ 2024-07-31
Officer
2006-08-01 ~ now
IIF 2 - Secretary → ME
17
BRITONWOOD PROPERTIES LIMITED
- now 02401871BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ dissolved
IIF 82 - Secretary → ME
18
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
83,991 GBP2024-08-31
Officer
2008-03-18 ~ now
IIF 41 - Secretary → ME
19
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 142 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
20
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
178,206 GBP2024-05-31
Officer
2009-06-01 ~ now
IIF 39 - Secretary → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ 2025-12-05
IIF 127 - Director → ME
2025-12-05 ~ now
IIF 139 - Director → ME
2013-12-06 ~ now
IIF 94 - Secretary → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
6,848,181 GBP2023-11-01 ~ 2024-10-31
Officer
2003-03-04 ~ now
IIF 26 - Secretary → ME
23
DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-13,806,336 GBP2016-10-31
Officer
2003-03-04 ~ dissolved
IIF 43 - Secretary → ME
24
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-16,547,783 GBP2016-10-31
Officer
2007-03-14 ~ dissolved
IIF 45 - Secretary → ME
25
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 9 - Secretary → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-26 ~ now
IIF 149 - Director → ME
Person with significant control
2018-05-26 ~ 2019-04-02
IIF 180 - Ownership of shares – 75% or more → OE
27
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 123 - Secretary → ME
28
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,935,301 GBP2024-11-30
Officer
2008-10-20 ~ now
IIF 132 - Director → ME
2003-03-04 ~ now
IIF 47 - Secretary → ME
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,155,411 GBP2024-11-30
Officer
2025-10-29 ~ now
IIF 150 - Director → ME
2017-06-07 ~ now
IIF 119 - Secretary → ME
30
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
1997-06-24 ~ now
IIF 29 - Secretary → ME
31
Suite 6 13 Grosvenor Way, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-12-15 ~ dissolved
IIF 48 - Secretary → ME
32
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
3,608,615 GBP2024-02-29
Officer
1998-02-18 ~ now
IIF 14 - Secretary → ME
33
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
-150,633 GBP2024-04-30
Officer
2004-01-01 ~ now
IIF 8 - Secretary → ME
34
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-17 ~ dissolved
IIF 81 - Secretary → ME
35
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
143,683 GBP2024-11-30
Officer
2012-11-05 ~ now
IIF 118 - Secretary → ME
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 62 - Secretary → ME
37
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 72 - Secretary → ME
38
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 66 - Secretary → ME
39
147 Stamford Hill, London
Active Corporate (5 parents)
Profit/Loss (Company account)
7,503 GBP2023-02-01 ~ 2024-01-31
Officer
2007-01-09 ~ now
IIF 13 - Secretary → ME
40
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 68 - Secretary → ME
41
EMERALD MANAGEMENT (CULLINGWORTH) LIMITED
- now 06529420GWECO 395 LIMITED - 2008-04-17
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 80 - Secretary → ME
42
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,848 GBP2024-11-30
Officer
2012-11-16 ~ now
IIF 116 - Secretary → ME
43
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-60,157 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 148 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-20 ~ dissolved
IIF 49 - Secretary → ME
45
143 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-11 ~ now
IIF 130 - Director → ME
2016-08-08 ~ now
IIF 88 - Secretary → ME
46
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
172,547 GBP2024-12-31
Officer
2006-02-22 ~ 2021-04-19
IIF 166 - Director → ME
Person with significant control
2016-12-12 ~ 2021-04-19
IIF 181 - Has significant influence or control → OE
47
115 Craven Park Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
135,396 GBP2023-02-01 ~ 2024-01-31
Officer
2003-09-02 ~ now
IIF 160 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
48
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
4,474 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 143 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
49
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ dissolved
IIF 57 - Secretary → ME
50
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-337,646 GBP2024-05-31
Officer
2014-12-11 ~ now
IIF 110 - Secretary → ME
51
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,725,822 GBP2024-05-31
Officer
2014-12-11 ~ now
IIF 109 - Secretary → ME
52
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,619,725 GBP2024-05-31
Officer
2014-12-11 ~ now
IIF 112 - Secretary → ME
53
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-488,041 GBP2025-05-31
Officer
2014-12-11 ~ now
IIF 111 - Secretary → ME
54
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-08 ~ now
IIF 108 - Secretary → ME
55
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 67 - Secretary → ME
56
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-02-05 ~ 2005-06-28
IIF 76 - Secretary → ME
57
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03732094, 03728686, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2005-06-28
IIF 71 - Secretary → ME
58
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD
- 2003-04-15
03614475 03732094, 03728686, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-04-12 ~ 2005-06-28
IIF 78 - Secretary → ME
59
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03732094, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 74 - Secretary → ME
60
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD
- 2003-04-15
03732094 03732095, 03973285, 03728686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 73 - Secretary → ME
61
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
426,175 GBP2024-01-31
Officer
2013-03-19 ~ now
IIF 115 - Secretary → ME
62
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
134,018 GBP2024-05-31
Officer
2015-12-08 ~ now
IIF 92 - Secretary → ME
63
147 Stamford Hill, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-18 ~ now
IIF 152 - Director → ME
64
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
240,467 GBP2019-02-28
Officer
2014-11-15 ~ dissolved
IIF 133 - Director → ME
2013-02-18 ~ dissolved
IIF 99 - Secretary → ME
65
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-15 ~ now
IIF 117 - Secretary → ME
66
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
122,908 GBP2024-10-31
Officer
2015-08-19 ~ now
IIF 159 - Director → ME
67
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 42 - Secretary → ME
68
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 60 - Secretary → ME
69
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-79,868 GBP2024-09-30
Officer
2000-04-12 ~ 2006-02-21
IIF 61 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 56 - Secretary → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Officer
2000-08-04 ~ now
IIF 50 - Secretary → ME
72
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-03-01 ~ dissolved
IIF 11 - Secretary → ME
73
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,117,951 GBP2024-05-31
Officer
2003-07-10 ~ now
IIF 52 - Secretary → ME
74
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-19 ~ dissolved
IIF 33 - Secretary → ME
75
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 20 - Secretary → ME
76
LAKEVIEW SERVICES (UK) LTD
- now 03860081 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 55 - Secretary → ME
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 144 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 131 - Director → ME
79
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 102 - Secretary → ME
80
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 105 - Secretary → ME
81
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 103 - Secretary → ME
82
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 106 - Secretary → ME
83
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 104 - Secretary → ME
84
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 107 - Secretary → ME
85
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 136 - Director → ME
2004-05-20 ~ dissolved
IIF 5 - Secretary → ME
86
LLANTRISANT BA NUMBER 2 LIMITED
07738154 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 161 - Director → ME
2011-08-11 ~ dissolved
IIF 124 - Secretary → ME
87
147 Stamford Hill, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-8,179 GBP2023-06-01 ~ 2024-05-31
Officer
2004-12-10 ~ now
IIF 126 - Director → ME
88
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 85 - Secretary → ME
89
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-5,216,902 GBP2024-09-30
Officer
2004-11-19 ~ now
IIF 53 - Secretary → ME
90
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-11-22 ~ 2007-01-18
IIF 168 - Secretary → ME
91
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ 1998-11-11
IIF 164 - Director → ME
1998-11-11 ~ dissolved
IIF 79 - Secretary → ME
92
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
10,597,356 GBP2024-06-30
Officer
2015-05-01 ~ now
IIF 87 - Secretary → ME
93
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,547,351 GBP2024-06-30
Officer
2006-09-08 ~ now
IIF 51 - Secretary → ME
94
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
350,260 GBP2016-09-30
Officer
2001-04-18 ~ dissolved
IIF 3 - Secretary → ME
95
147 Stamford Hill, London
Active Corporate (2 parents, 52 offsprings)
Equity (Company account)
-2,081 GBP2024-07-31
Officer
2020-10-22 ~ now
IIF 141 - Director → ME
2014-07-14 ~ now
IIF 100 - Secretary → ME
96
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-423,288 GBP2024-03-31
Officer
2008-04-16 ~ now
IIF 153 - LLP Designated Member → ME
97
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
8,811,445 GBP2024-06-30
Officer
2004-06-01 ~ now
IIF 19 - Secretary → ME
98
Room 1, 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 70 - Secretary → ME
99
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,808,540 GBP2019-06-30
Officer
1998-04-20 ~ dissolved
IIF 30 - Secretary → ME
100
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-22,115 GBP2023-09-30
Officer
2004-03-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
101
MIDOS RETAIL PROPERTIES LIMITED
08148582 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
200,798 GBP2024-07-31
Officer
2012-07-18 ~ now
IIF 95 - Secretary → ME
102
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
55,916 GBP2023-07-01 ~ 2024-06-30
Officer
1998-01-19 ~ now
IIF 34 - Secretary → ME
103
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Profit/Loss (Company account)
44,865 GBP2023-11-01 ~ 2024-10-31
Officer
2002-05-28 ~ now
IIF 44 - Secretary → ME
104
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 84 - Secretary → ME
105
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2003-09-08 ~ dissolved
IIF 86 - Secretary → ME
106
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
420,536 GBP2024-01-31
Officer
1996-10-01 ~ now
IIF 32 - Secretary → ME
107
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 64 - Secretary → ME
108
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-01-24 ~ now
IIF 129 - Director → ME
109
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
353,492 GBP2017-08-31
Officer
2014-05-14 ~ 2016-03-13
IIF 134 - Director → ME
2013-02-15 ~ dissolved
IIF 98 - Secretary → ME
110
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-143,036 GBP2024-03-31
Officer
2005-05-03 ~ now
IIF 28 - Secretary → ME
111
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 59 - Secretary → ME
112
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-180 GBP2023-11-01 ~ 2024-10-31
Officer
2003-03-04 ~ now
IIF 16 - Secretary → ME
113
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
-285,447 GBP2024-10-31
Officer
2003-03-04 ~ now
IIF 18 - Secretary → ME
114
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-120,220 GBP2023-11-01 ~ 2024-10-31
Officer
2002-10-04 ~ now
IIF 46 - Secretary → ME
115
147 Stamford Hill, London
Active Corporate (9 parents)
Profit/Loss (Company account)
101,591 GBP2023-07-01 ~ 2024-06-30
Officer
1997-05-14 ~ now
IIF 31 - Secretary → ME
116
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
561,167 GBP2024-08-31
Officer
1999-06-01 ~ now
IIF 10 - Secretary → ME
117
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
2,417,096 GBP2024-12-31
Officer
1998-07-03 ~ 2001-06-01
IIF 163 - Director → ME
118
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 69 - Secretary → ME
119
SAPPHIRE DEVELOPMENTS KENT LIMITED
11623699 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-34,882 GBP2023-10-31
Officer
2018-10-15 ~ now
IIF 96 - Secretary → ME
120
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,089,152 GBP2024-12-31
Officer
2003-10-15 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 171 - Ownership of shares – 75% or more → OE
121
SAPPHIRE PROPERTIES GROUP LIMITED
11622122 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-688 GBP2023-10-31
Officer
2018-10-14 ~ now
IIF 93 - Secretary → ME
Person with significant control
2018-10-14 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
122
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
212,522 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ now
IIF 157 - Director → ME
123
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-104,730 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ now
IIF 154 - Director → ME
124
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
2,535,333 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ 2015-05-12
IIF 165 - Director → ME
2015-05-12 ~ now
IIF 155 - Director → ME
125
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-125,655 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ now
IIF 156 - Director → ME
126
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-100,582 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ now
IIF 158 - Director → ME
127
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-95,353 GBP2023-07-01 ~ 2024-06-30
Officer
2016-10-11 ~ 2021-11-02
IIF 121 - Secretary → ME
128
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-1,146,267 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ now
IIF 167 - Director → ME
129
143 Upper Clapton Road, London
Active Corporate (5 parents, 9 offsprings)
Officer
2004-09-01 ~ now
IIF 125 - Director → ME
2004-09-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Has significant influence or control over the trustees of a trust → OE
130
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 38 - Secretary → ME
131
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
142,653 GBP2024-11-30
Officer
2019-06-06 ~ now
IIF 120 - Secretary → ME
Person with significant control
2019-06-06 ~ 2020-01-22
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
132
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED
- 2013-05-29
08405847 147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
46,225 GBP2024-07-31
Officer
2013-02-15 ~ now
IIF 101 - Secretary → ME
133
Room 1, 147 Stamford Hill, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ now
IIF 113 - Secretary → ME
134
SPEARCREST CONSTRUCTIONS LIMITED
03078439 115 Craven Park Road, London
Active Corporate (7 parents)
Equity (Company account)
18,652 GBP2024-12-31
Officer
1999-08-19 ~ now
IIF 75 - Secretary → ME
135
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
8,528,051 GBP2024-03-31
Officer
2003-12-12 ~ now
IIF 6 - Secretary → ME
136
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2011-09-07 ~ 2015-01-19
IIF 122 - Secretary → ME
137
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
427,315 GBP2024-06-30
Officer
2013-09-30 ~ 2014-10-28
IIF 162 - Director → ME
138
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
4,286,601 GBP2024-01-01 ~ 2024-12-31
Officer
2006-03-07 ~ now
IIF 83 - Secretary → ME
139
147 Stamford Hill, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-369,002 GBP2024-09-30
Officer
2003-08-30 ~ now
IIF 25 - Secretary → ME
140
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,735 GBP2024-11-30
Officer
2017-01-11 ~ now
IIF 146 - Director → ME
2016-11-09 ~ now
IIF 90 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
141
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
1,114,692 GBP2019-11-01 ~ 2020-11-18
Officer
2003-03-04 ~ dissolved
IIF 24 - Secretary → ME
142
147 Stamford Hill, London
Active Corporate (16 parents)
Profit/Loss (Company account)
-302,718 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-14 ~ now
IIF 140 - Director → ME
2015-06-02 ~ now
IIF 89 - Secretary → ME
143
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 58 - Secretary → ME
144
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,371 GBP2024-06-30
Officer
2021-01-15 ~ now
IIF 145 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
145
THE GEORGE MEWS RESIDENTS LIMITED
06623896 147 Stamford Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2008-06-18 ~ dissolved
IIF 137 - Director → ME
2008-06-18 ~ dissolved
IIF 37 - Secretary → ME
146
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
76,661 GBP2024-02-29
Officer
2003-09-10 ~ now
IIF 7 - Secretary → ME
147
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
528,078 GBP2018-06-30
Officer
2006-05-23 ~ dissolved
IIF 35 - Secretary → ME
148
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 22 - Secretary → ME
149
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
191,938 GBP2024-06-30
Officer
2001-12-01 ~ now
IIF 15 - Secretary → ME
150
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 63 - Secretary → ME