1
11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED
02129581 11 New Cross Road, London
Active Corporate (15 parents)
Officer
1995-11-05 ~ 1999-06-30
IIF 483 - Director → ME
2
11 PRINCE OF WALES TERRACE LIMITED
05149295 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-06-09 ~ now
IIF 487 - Director → ME
3
Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx
Active Corporate (7 parents)
Officer
2001-04-03 ~ 2002-07-29
IIF 502 - Secretary → ME
4
13 VICARAGE ROAD, LEYTON LIMITED
04633371 32 Crawley Road, Enfield, England
Active Corporate (11 parents)
Officer
2004-12-06 ~ now
IIF 488 - Director → ME
5
33-40 CARLTON MANSIONS RTM COMPANY LIMITED
- now 1207979034 CARLTON MANSIONS RTM COMPANY LIMITED
- 2019-08-13
12079790 3a Linthorpe Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 457 - Director → ME
6
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2008-03-20 ~ now
IIF 138 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-02-06 ~ now
IIF 447 - Director → ME
8
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-11 ~ now
IIF 171 - Director → ME
9
4th Floor, Merchants House, Crook Street, Chester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ 2016-05-09
IIF 308 - Director → ME
10
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-17 ~ now
IIF 319 - Director → ME
11
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 260 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 258 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2014-02-07 ~ now
IIF 165 - Director → ME
14
ALTA INTERGRATION LIMITED
- 2013-11-05
08755399 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-30 ~ now
IIF 178 - Director → ME
15
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-31 ~ now
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 15 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-31 ~ now
IIF 166 - Director → ME
17
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 279 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
18
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 380 - Director → ME
19
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 400 - Director → ME
20
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 413 - Director → ME
21
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 367 - Director → ME
22
AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED
- now 11322973GAINSBOROUGH SWAN LIMITED
- 2018-06-14
11322973 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-23 ~ now
IIF 298 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
23
AURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITED
11646524 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 307 - Director → ME
Person with significant control
2018-10-29 ~ 2020-01-17
IIF 81 - Ownership of shares – 75% or more → OE
24
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ dissolved
IIF 399 - Director → ME
25
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 409 - Director → ME
26
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 350 - Director → ME
27
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 282 - Director → ME
28
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 310 - Director → ME
29
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 433 - Director → ME
30
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
1995-09-04 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
31
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 264 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 427 - Director → ME
33
DARLINGTON PROPERTIES LIMITED
- 2023-04-18
14696623DENMORE ESTATES ONE LIMITED - 2023-03-24
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 259 - Director → ME
Person with significant control
2023-04-17 ~ 2024-01-31
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
34
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 262 - Director → ME
35
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-02-08 ~ now
IIF 233 - Director → ME
36
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 495 - Director → ME
37
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 461 - Director → ME
38
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 426 - Director → ME
39
13 Gordon House 67 Stamford Hill, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 110 - Ownership of shares – 75% or more → OE
40
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 246 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
41
3a Linthorpe Road, London
Active Corporate (4 parents)
Officer
2002-07-04 ~ now
IIF 453 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
42
BLUE HORIZON (LIVERPOOL) LIMITED(THE)
00689452 147 Stamford Hill, London
Active Corporate (11 parents)
Officer
2015-09-11 ~ now
IIF 193 - Director → ME
43
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-06-10 ~ now
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
44
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 249 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
45
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 177 - Director → ME
46
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 317 - Director → ME
47
BRAMPTON LEISURE (BIRMINGHAM) LTD
08406266 115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-10 ~ now
IIF 185 - Director → ME
48
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 441 - Director → ME
49
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-22 ~ now
IIF 290 - Director → ME
Person with significant control
2017-02-22 ~ 2018-01-18
IIF 79 - Ownership of shares – 75% or more → OE
50
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 226 - Director → ME
51
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 301 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
52
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-03-18 ~ now
IIF 192 - Director → ME
53
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-03-07 ~ now
IIF 256 - Director → ME
54
115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
55
BUILDING 500 LIMITED
- now 10649273 OE016959, 05536146, 11872825Warning 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)DISCOVERY PARK SEVEN LIMITED
- 2017-04-28
10649273 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 416 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
56
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2005-07-01 ~ 2005-08-01
IIF 474 - Director → ME
57
Craigmuir Chambers P.o Box71, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2004-01-15 ~ now
IIF 130 - Ownership of voting rights - More than 25% → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares - More than 25% → OE
58
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 268 - Director → ME
59
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 252 - Director → ME
60
3a Linthorpe Road, London
Active Corporate (3 parents)
Officer
2009-11-17 ~ now
IIF 460 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
61
3a Linthorpe Road, London
Active Corporate (5 parents)
Officer
2003-08-10 ~ now
IIF 454 - Director → ME
62
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-12-06 ~ 2014-05-14
IIF 403 - Director → ME
63
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2006-02-22 ~ now
IIF 451 - Director → ME
64
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 239 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2021-05-07 ~ 2023-03-06
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
65
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 346 - Director → ME
66
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 420 - Director → ME
67
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-11 ~ now
IIF 328 - Director → ME
Person with significant control
2016-08-11 ~ 2016-09-28
IIF 99 - Ownership of shares – 75% or more → OE
2018-06-18 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
68
147 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-14 ~ 2023-03-01
IIF 370 - Director → ME
Person with significant control
2022-12-14 ~ 2023-03-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
69
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 326 - Director → ME
70
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 205 - Director → ME
71
COLEL POLEN KUPATH RAMBAN LIMITED
- now 02325191SPARLEAGUE LIMITED - 1989-11-28
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
(before 1991-12-05) ~ 2001-10-29
IIF 480 - Director → ME
72
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 397 - Director → ME
73
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-02-15 ~ now
IIF 280 - Director → ME
74
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 338 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
75
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 235 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
76
37a Craven Park Rd, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-08-01 ~ 2007-01-30
IIF 472 - Director → ME
77
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 278 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-07 ~ now
IIF 314 - Director → ME
79
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 213 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
80
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 209 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
81
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 281 - Director → ME
Person with significant control
2018-05-09 ~ 2019-08-16
IIF 80 - Ownership of shares – 75% or more → OE
82
147 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-09 ~ dissolved
IIF 373 - Director → ME
Person with significant control
2022-05-09 ~ 2023-01-24
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
83
147 Stamford Hill, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-05-21 ~ now
IIF 203 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
84
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ now
IIF 212 - Director → ME
85
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2004-01-01 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
86
147 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-27 ~ now
IIF 204 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
87
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2012-07-02 ~ 2016-07-14
IIF 517 - Director → ME
88
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ now
IIF 167 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
89
DISCOVERY PARK HOUSE LIMITED
- now 10649221DISCOVERY PARK TWO LIMITED
- 2017-04-28
10649221 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 302 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 98 - Ownership of shares – 75% or more → OE
90
DISCOVERY PARK INNOVATION LIMITED
- now 10649243DISCOVERY PARK ONE LIMITED
- 2017-04-28
10649243 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 286 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 92 - Ownership of shares – 75% or more → OE
91
DISCOVERY PARK INVESTMENTS LIMITED
- now 10649119DISCOVERY PARK ESTATES TWO LIMITED
- 2017-04-28
10649119 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-03-02 ~ now
IIF 325 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-08
IIF 132 - Ownership of shares – 75% or more → OE
92
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 211 - Director → ME
93
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 415 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 91 - Ownership of shares – 75% or more → OE
94
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 335 - Director → ME
95
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 318 - Director → ME
96
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 309 - Director → ME
97
DMS ESTATES (ONE) LIMITED
- now 07631463DMS ESTATES LIMITED
- 2012-05-22
07631463 115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-12 ~ now
IIF 331 - Director → ME
98
115 Craven Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-22 ~ now
IIF 176 - Director → ME
99
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 315 - Director → ME
100
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 322 - Director → ME
101
DISCOVERY PARK SIX LIMITED
- 2017-04-28
10649216 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 382 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
102
DISCOVERY PARK NINE LIMITED
- 2017-04-28
10649282 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-02 ~ now
IIF 343 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
103
DISCOVERY PARK EIGHT LIMITED
- 2017-04-28
10649248 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 408 - Director → ME
Person with significant control
2017-03-02 ~ 2017-11-23
IIF 95 - Ownership of shares – 75% or more → OE
104
DISCOVERY PARK FIVE LIMITED
- 2017-04-28
10649267 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 405 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 85 - Ownership of shares – 75% or more → OE
105
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 384 - Director → ME
106
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 437 - Director → ME
107
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 438 - Director → ME
108
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 436 - Director → ME
109
149 Kyverdale Road, London, England
Active Corporate (10 parents)
Officer
2005-05-01 ~ 2006-01-31
IIF 471 - Director → ME
110
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-12-17 ~ now
IIF 337 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
111
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-10 ~ dissolved
IIF 392 - Director → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-08-03 ~ now
IIF 465 - Director → ME
113
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-04-24 ~ 2023-06-01
IIF 396 - Director → ME
114
EMUNO EDUCATIONAL CENTRE LIMITED
00846151 First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
~ 2002-09-17
IIF 485 - Director → ME
~ 2002-09-17
IIF 519 - Secretary → ME
115
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
2013-02-25 ~ now
IIF 267 - Director → ME
116
20 Ashtead Road, London, England
Active Corporate (7 parents)
Officer
2006-01-01 ~ 2009-02-03
IIF 475 - Director → ME
117
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 500 - Director → ME
118
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ dissolved
IIF 443 - Director → ME
119
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-04 ~ now
IIF 323 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
120
143 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ 2016-08-11
IIF 364 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-09
IIF 14 - Ownership of shares – 75% or more → OE
121
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-26 ~ now
IIF 277 - Director → ME
Person with significant control
2019-02-26 ~ 2019-03-04
IIF 103 - Ownership of shares – 75% or more → OE
122
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 242 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
123
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-08-02 ~ 2021-04-26
IIF 369 - Director → ME
Person with significant control
2020-08-02 ~ 2021-04-26
IIF 46 - Ownership of shares – 75% or more → OE
124
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2014-11-28
IIF 362 - Director → ME
125
3a Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2005-12-20 ~ now
IIF 459 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Right to appoint or remove directors → OE
126
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-05-21 ~ now
IIF 197 - Director → ME
127
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 225 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
128
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 391 - Director → ME
129
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 284 - Director → ME
Person with significant control
2019-02-26 ~ 2019-03-04
IIF 94 - Ownership of shares – 75% or more → OE
130
FLOWER ESTATES WALNUT LIMITED
- now 15002033 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 238 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
131
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 207 - Director → ME
132
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 303 - Director → ME
133
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-18 ~ now
IIF 285 - Director → ME
Person with significant control
2018-01-18 ~ 2018-02-01
IIF 82 - Ownership of shares – 75% or more → OE
134
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-15 ~ dissolved
IIF 407 - Director → ME
135
FORTUNE GATE NOMINEE LIMITED
- now 06895842FORTUNE GATE (BRENT) LIMITED - 2014-03-24
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 228 - Director → ME
136
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 221 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
137
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
2014-09-03 ~ now
IIF 344 - Director → ME
138
115 Craven Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-07 ~ 2006-03-16
IIF 476 - Director → ME
139
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 401 - Director → ME
140
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ dissolved
IIF 383 - Director → ME
141
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2015-08-01 ~ now
IIF 466 - Director → ME
142
115 Craven Park Rd, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2023-01-31
IIF 376 - Director → ME
2021-03-25 ~ 2022-02-10
IIF 361 - Director → ME
Person with significant control
2021-08-15 ~ 2022-02-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2022-09-22 ~ 2023-01-31
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
143
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 329 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
144
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2004-07-01 ~ 2004-12-21
IIF 507 - Secretary → ME
145
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ dissolved
IIF 440 - Director → ME
146
3a Linthorpe Road, London
Active Corporate (6 parents)
Officer
2004-10-28 ~ now
IIF 449 - Director → ME
2004-10-28 ~ now
IIF 513 - Secretary → ME
Person with significant control
2019-05-31 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-02-15
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
147
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-16 ~ now
IIF 170 - Director → ME
148
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 183 - Director → ME
149
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 181 - Director → ME
150
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2019-04-08 ~ now
IIF 261 - Director → ME
151
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 188 - Director → ME
152
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2024-02-29 ~ now
IIF 227 - Director → ME
Person with significant control
2024-02-29 ~ 2024-02-29
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
153
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 182 - Director → ME
154
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
155
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2014-05-20 ~ 2014-08-19
IIF 417 - Director → ME
156
8 Rodborough Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-12-07
IIF 509 - Secretary → ME
157
4 Ravenscroft Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-10 ~ 2001-10-11
IIF 477 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
158
96 Darenth Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 508 - Secretary → ME
159
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 295 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
160
147 Stamford Hill, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-01 ~ now
IIF 240 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
161
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 357 - Director → ME
162
Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 456 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 434 - Director → ME
164
GRESLEY DONCASTER LIMITED
- now 08785748 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 363 - Director → ME
165
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
2003-04-11 ~ 2005-06-28
IIF 494 - Director → ME
166
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03732094, 03727569, 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
2003-04-15 ~ 2005-06-28
IIF 499 - Director → ME
167
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD
- 2003-04-15
03614475 03728686, 03727569, 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
2003-04-11 ~ 2005-06-28
IIF 493 - Director → ME
2002-10-02 ~ 2003-04-15
IIF 501 - Secretary → ME
168
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03973285, 03732094Warning 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
2003-04-15 ~ 2005-06-28
IIF 498 - Director → ME
169
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD
- 2003-04-15
03732094 03728686, 03973285, 03732095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-15 ~ 2005-06-28
IIF 497 - Director → ME
170
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 237 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
171
HEMEL HEMPSTEAD ESTATES LIMITED
- now 08785707PINAS ESTATES LIMITED
- 2013-12-09
08785707 115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-21 ~ 2013-12-13
IIF 390 - Director → ME
2013-12-17 ~ now
IIF 184 - Director → ME
172
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-18 ~ now
IIF 349 - Director → ME
173
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 518 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
174
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 276 - Director → ME
175
147 Stamford Hill, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
176
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-11-21 ~ now
IIF 334 - Director → ME
177
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ 2014-12-17
IIF 419 - Director → ME
178
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 351 - Director → ME
179
HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
12831110 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2024-06-24
IIF 469 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 113 - Has significant influence or control → OE
180
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2005-05-01 ~ 2005-08-01
IIF 479 - Director → ME
181
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 347 - Director → ME
182
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (8 parents)
Officer
2004-12-20 ~ 2005-04-01
IIF 506 - Secretary → ME
183
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-12-15 ~ now
IIF 231 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-20
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-15 ~ 2023-03-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
184
KEMBREY PARK MANAGEMENT LIMITED
05877049 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 356 - Director → ME
185
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 424 - Director → ME
186
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 442 - Director → ME
187
115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-06 ~ now
IIF 169 - Director → ME
188
LAKEVIEW COMMERCIAL TWO LIMITED
10058083 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-26 ~ now
IIF 294 - Director → ME
189
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 147 - Director → ME
190
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2015-01-08 ~ now
IIF 342 - Director → ME
191
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-03-25 ~ dissolved
IIF 444 - Director → ME
192
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-10 ~ now
IIF 146 - Director → ME
193
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-03-25 ~ dissolved
IIF 445 - Director → ME
194
LAKEVIEW MANAGEMENT TWO LIMITED
10058300 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 289 - Director → ME
195
147 Stamford Hill, London
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-20 ~ now
IIF 272 - Director → ME
196
LAKEVIEW PROPERTIES TWO LIMITED
10058149 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-01 ~ now
IIF 287 - Director → ME
197
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 311 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
198
72 Gladesmore Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2005-05-18
IIF 473 - Director → ME
199
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 243 - Director → ME
200
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 463 - Director → ME
201
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ 2025-06-26
IIF 368 - Director → ME
Person with significant control
2025-06-26 ~ 2025-06-26
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
202
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 395 - Director → ME
203
LEHMANS WHOLESALE BOOKS LIMITED
- now 15002080 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 263 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
204
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-12-06 ~ now
IIF 297 - Director → ME
205
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-03 ~ 2021-01-25
IIF 377 - Director → ME
Person with significant control
2020-08-03 ~ 2021-01-25
IIF 68 - Ownership of shares – 75% or more → OE
206
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ 2026-03-17
IIF 247 - Director → ME
Person with significant control
2022-11-30 ~ 2026-03-17
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
207
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 229 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
208
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 248 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
209
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 217 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
210
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ now
IIF 490 - Director → ME
211
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 220 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
212
141a Stamford Hill, London
Active Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 516 - Director → ME
213
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 275 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
214
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 313 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
215
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-02-11
IIF 406 - Director → ME
216
147 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2020-02-26 ~ now
IIF 250 - Director → ME
217
REXO PROPERTIES LIMITED
- 2018-08-29
11455712 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-09 ~ now
IIF 341 - Director → ME
Person with significant control
2018-07-09 ~ 2018-08-29
IIF 84 - Ownership of shares – 75% or more → OE
218
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
1996-10-10 ~ now
IIF 135 - Director → ME
219
147 Stamford Hill, Hackney, London
Active Corporate (4 parents, 41 offsprings)
Officer
2016-05-25 ~ 2016-06-22
IIF 360 - Director → ME
2017-03-01 ~ now
IIF 162 - Director → ME
220
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-06 ~ now
IIF 143 - Director → ME
221
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2002-02-25 ~ dissolved
IIF 421 - Director → ME
222
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2008-12-01 ~ now
IIF 191 - Director → ME
223
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-16 ~ 2012-09-03
IIF 478 - LLP Designated Member → ME
224
Room 1, 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 435 - Director → ME
225
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2017-03-21 ~ now
IIF 134 - Director → ME
226
MIDOS RETAIL PROPERTIES LIMITED
08148582 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2012-07-18 ~ now
IIF 288 - Director → ME
227
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ now
IIF 202 - Director → ME
228
147 Stamford Hill, London
Active Corporate (5 parents, 11 offsprings)
Officer
2009-02-01 ~ now
IIF 190 - Director → ME
229
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 425 - Director → ME
230
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 394 - Director → ME
231
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 358 - Director → ME
232
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 422 - Director → ME
233
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 412 - Director → ME
234
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 410 - Director → ME
235
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ dissolved
IIF 379 - Director → ME
236
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 414 - Director → ME
237
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 411 - Director → ME
238
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2014-08-29 ~ now
IIF 316 - Director → ME
239
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 257 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
240
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 398 - Director → ME
241
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 244 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
242
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents)
Officer
2005-08-04 ~ now
IIF 511 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
243
MOULTON PARK BUSINESS CENTRE LIMITED
- now 00483970C. C. ISLES (LONDON) LIMITED - 2002-04-19
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ 2010-03-05
IIF 492 - Director → ME
244
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 430 - Director → ME
245
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 153 - Director → ME
246
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 154 - Director → ME
247
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 152 - Director → ME
248
NEW WORLD HAYDOCK LIMITED
- now 05186128WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 150 - Director → ME
249
NEWCASTLE LYME PROPERTIES LIMITED
- now 08785810ADOR ESTATES LIMITED
- 2013-12-04
08785810 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-11-21 ~ now
IIF 327 - Director → ME
250
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 387 - Director → ME
251
Parkgates C/o Haffner Hoff Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Person with significant control
2021-03-24 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
252
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-04 ~ now
IIF 320 - Director → ME
253
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-21 ~ now
IIF 232 - Director → ME
254
OAK TREE COMMUNITY CENTRE PROJECT
01901407 3a Linthorpe Road, London, England
Active Corporate (30 parents)
Officer
2019-07-29 ~ now
IIF 458 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
255
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 270 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
256
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-03-21 ~ now
IIF 253 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
257
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2013-10-17 ~ now
IIF 291 - Director → ME
258
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 324 - Director → ME
259
OLDWAY SWANSEA STUDENTS LIMITED
12286753 147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 265 - Director → ME
260
DOXFORD INVESTMENTS LIMITED
- 2013-06-25
08429712APOLLO WORKS ESTATES LIMITED
- 2013-06-11
08429712HORLEY BEULAH INVESTMENTS LIMITED
- 2013-05-30
08429712 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-05 ~ now
IIF 321 - Director → ME
261
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ 2016-04-13
IIF 378 - Director → ME
262
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-15 ~ dissolved
IIF 371 - Director → ME
263
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-08-09 ~ now
IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
264
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
00653738 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2003-10-07
IIF 486 - Director → ME
265
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2019-04-18
IIF 468 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
266
SHERWOOD PARK INVESTMENTS LIMITED
- 2014-07-03
08683036ALTRINCHAM INVESTMENTS LIMITED
- 2013-11-14
08683036 147 Stamford Hill, London
Active Corporate (2 parents)
Officer
2013-09-09 ~ now
IIF 305 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
267
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2012-11-29 ~ now
IIF 299 - Director → ME
268
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 223 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
269
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 269 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
270
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 429 - Director → ME
271
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
- now 01359576PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
WASTECLEAR LIMITED - 1993-03-25
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
CLARITYROLE LIMITED - 1986-03-03
147 Stamford Hill, London, England
Active Corporate (14 parents)
Officer
2019-08-30 ~ now
IIF 222 - Director → ME
272
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 163 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
273
147 Stamford Hill, London, England
Active Corporate (1 parent, 10 offsprings)
Officer
2025-05-21 ~ now
IIF 199 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
2025-05-21 ~ 2025-07-17
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
274
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 266 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
275
147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-30 ~ now
IIF 340 - Director → ME
2013-06-21 ~ 2013-09-17
IIF 385 - Director → ME
276
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 245 - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
277
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 218 - Director → ME
Person with significant control
2017-01-19 ~ 2017-05-01
IIF 49 - Ownership of shares – 75% or more → OE
278
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2014-05-14
IIF 389 - Director → ME
2016-03-13 ~ dissolved
IIF 365 - Director → ME
279
13 Gordon House 67 Stamford Hill, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-01 ~ 2025-07-01
IIF 109 - Ownership of shares – 75% or more → OE
280
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 219 - Director → ME
Person with significant control
2022-12-15 ~ 2023-03-23
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
281
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 312 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
282
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 292 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
283
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-01-18 ~ now
IIF 214 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
284
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2007-02-05 ~ now
IIF 448 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 112 - Has significant influence or control → OE
285
8 Rodborough Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-01 ~ 2004-11-29
IIF 512 - Secretary → ME
286
PRIORY CC114 LIMITED
13906973 13553241, 11341131, 11341173Warning 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) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 353 - Director → ME
287
PRIORY CC126 LIMITED
14134463 13907324, 14134394, 14134051Warning 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) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 354 - Director → ME
288
PRIORY CC132 LIMITED
14842641 14843003, 14134051, 13906775Warning 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) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-10-10 ~ now
IIF 355 - Director → ME
289
PRIORY CC50 LIMITED
12271001 12280655, 12280695, 12280683Warning 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) 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2023-11-22 ~ now
IIF 352 - Director → ME
290
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 455 - Director → ME
291
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2006-08-24 ~ now
IIF 514 - Secretary → ME
292
149 Albion Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-08-31) ~ 2002-09-01
IIF 484 - Director → ME
293
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
1999-12-01 ~ now
IIF 141 - Director → ME
294
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 145 - Director → ME
295
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 432 - Director → ME
296
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 254 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
297
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-23 ~ now
IIF 173 - Director → ME
298
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ 2024-07-02
IIF 372 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
299
SAPPHIRE DEVELOPMENTS KENT LIMITED
11623699 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 304 - Director → ME
300
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-15 ~ now
IIF 187 - Director → ME
301
SAPPHIRE PROPERTIES GROUP LIMITED
11622122 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-14 ~ now
IIF 306 - Director → ME
302
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 159 - Director → ME
303
10 Penn Road, Beaconsfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-05 ~ now
IIF 148 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
304
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 156 - Director → ME
305
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 155 - Director → ME
306
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2022-11-21 ~ now
IIF 149 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
307
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 158 - Director → ME
308
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 157 - Director → ME
309
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ now
IIF 160 - Director → ME
Person with significant control
2016-10-11 ~ 2016-12-01
IIF 6 - Ownership of shares – 75% or more → OE
310
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-01-04 ~ now
IIF 151 - Director → ME
311
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-09-30 ~ now
IIF 161 - Director → ME
Person with significant control
2016-09-30 ~ 2017-01-05
IIF 7 - Ownership of shares – 75% or more → OE
312
147 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 215 - Director → ME
313
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-09-25 ~ now
IIF 200 - Director → ME
314
SELECT PROPERTIES (TOTTENHAM) LTD
08738068 147 Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-05 ~ now
IIF 216 - Director → ME
315
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-11-12 ~ now
IIF 345 - Director → ME
316
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2017-05-17
IIF 388 - Director → ME
Person with significant control
2017-02-22 ~ 2017-04-04
IIF 106 - Ownership of shares – 75% or more → OE
317
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 339 - Director → ME
318
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 381 - Director → ME
319
Avigdor Mews, Lordship Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-09 ~ now
IIF 464 - Director → ME
320
149 Albion Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-06-15) ~ 2002-08-01
IIF 481 - Director → ME
321
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 194 - Director → ME
322
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 336 - Director → ME
323
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 330 - Director → ME
324
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 332 - Director → ME
325
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED
- 2013-05-29
08405847 147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2013-02-15 ~ now
IIF 300 - Director → ME
326
Room 1, 147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 348 - Director → ME
327
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-10-31 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
328
Rear Of 123 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2018-02-14 ~ 2018-09-17
IIF 404 - Director → ME
329
SOUTHEND INVESTMENTS LIMITED
- now 08724121 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2013-10-16 ~ dissolved
IIF 386 - Director → ME
330
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2004-11-02
IIF 510 - Secretary → ME
331
19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-17 ~ now
IIF 467 - Director → ME
2006-02-15 ~ now
IIF 504 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
332
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 374 - Director → ME
Person with significant control
2020-03-09 ~ 2020-07-17
IIF 21 - Ownership of shares – 75% or more → OE
333
SPEARCREST CONSTRUCTIONS LIMITED
03078439 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1996-01-11 ~ now
IIF 489 - Director → ME
334
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ 2024-03-19
IIF 375 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
335
3a Linthorpe Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-18 ~ now
IIF 450 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 118 - Ownership of shares – 75% or more → OE
336
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-13 ~ now
IIF 296 - Director → ME
337
SPRINGSHIELD PROPERTIES LIMITED
03040213 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2017-04-24 ~ dissolved
IIF 418 - Director → ME
338
ST DAVID’S WOLVERHAMPTON LIMITED
09900841 115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 168 - Director → ME
339
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-09 ~ now
IIF 333 - Director → ME
Person with significant control
2016-11-09 ~ 2017-11-01
IIF 104 - Ownership of shares – 75% or more → OE
340
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-12-12 ~ now
IIF 142 - Director → ME
341
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 271 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
342
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2011-09-07 ~ 2015-01-19
IIF 359 - Director → ME
343
115 Craven Park Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-12-15 ~ now
IIF 164 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
344
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 230 - Director → ME
345
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-11-11 ~ now
IIF 196 - Director → ME
2014-10-24 ~ 2014-10-28
IIF 366 - Director → ME
346
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-03-07 ~ now
IIF 491 - Director → ME
347
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-14 ~ 2018-09-17
IIF 393 - Director → ME
348
147 Stamford Hill, London
Active Corporate (4 parents, 3 offsprings)
Officer
2003-08-30 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
349
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2016-11-09 ~ 2017-01-11
IIF 251 - Director → ME
Person with significant control
2016-11-09 ~ 2017-01-12
IIF 34 - Ownership of shares – 75% or more → OE
350
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2014-09-15 ~ now
IIF 274 - Director → ME
351
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 496 - Director → ME
352
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-30 ~ now
IIF 283 - Director → ME
353
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2012-10-30 ~ now
IIF 189 - Director → ME
354
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 234 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
355
THE GEORGE MEWS RESIDENTS LIMITED
06623896 147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 431 - Director → ME
356
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 293 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
357
TOV ESTATES LIMITED
- 2013-11-27
08785749 147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2013-11-21 ~ now
IIF 206 - Director → ME
358
147a Clapton Common, London
Active Corporate (6 parents)
Officer
2004-05-01 ~ 2004-12-09
IIF 505 - Secretary → ME
359
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 224 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
360
115 Craven Park Road, London
Active Corporate (13 parents, 1 offspring)
Officer
1998-03-02 ~ 2002-07-15
IIF 482 - Director → ME
361
Avon House, 2 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2002-10-16 ~ now
IIF 452 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
362
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 273 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
363
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 402 - Director → ME
364
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, England
Active Corporate (16 parents)
Officer
2025-04-30 ~ now
IIF 208 - Director → ME
365
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 210 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
366
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 503 - Secretary → ME
367
VICTORIA HOUSE RESIDENTIAL LIMITED
14881465 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 236 - Director → ME
368
147 Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 201 - Director → ME
369
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 423 - Director → ME
370
147 Stamford Hill, London
Active Corporate (5 parents, 5 offsprings)
Officer
2012-06-19 ~ now
IIF 255 - Director → ME
371
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2001-12-01 ~ now
IIF 137 - Director → ME
372
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2017-03-12 ~ now
IIF 198 - Director → ME
373
WELLESLEY HOUSE PROPERTY LIMITED
08850926 115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-17 ~ now
IIF 172 - Director → ME
374
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2009-08-01 ~ dissolved
IIF 428 - Director → ME
375
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-01 ~ now
IIF 462 - Director → ME
376
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-02 ~ 2021-06-02
IIF 470 - Director → ME
Person with significant control
2020-12-02 ~ 2021-06-02
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
377
DONCASTER ESTATES LIMITED
- 2014-01-08
08755600ALTA PAVILION LIMITED
- 2013-12-13
08755600ALTA PAVILLION LIMITED
- 2013-11-05
08755600 115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-31 ~ now
IIF 180 - Director → ME
378
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 439 - Director → ME
379
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-12 ~ dissolved
IIF 515 - Secretary → ME
380
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-10 ~ now
IIF 174 - Director → ME
381
52 Watermint Quay, Craven Walk, London
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ 2013-04-04
IIF 446 - Director → ME