1
ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED
13003285 Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-06 ~ now
IIF 62 - Director → ME
2
Flat 13a Cedra Court, Cazenove Road, London, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 59 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
3
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-20 ~ now
IIF 103 - Director → ME
4
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 96 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
5
29 Beechfield Road, London, England
Active Corporate (2 parents)
Officer
2019-04-02 ~ 2019-04-02
IIF 142 - Director → ME
2020-02-19 ~ 2023-05-16
IIF 63 - Director → ME
Person with significant control
2019-04-02 ~ 2019-04-02
IIF 230 - Ownership of shares – 75% or more → OE
6
BLUE HORIZON (LIVERPOOL) LIMITED(THE)
00689452 147 Stamford Hill, London
Active Corporate (11 parents)
Officer
2020-04-24 ~ now
IIF 81 - Director → ME
7
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
8
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
9
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
10
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
11
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
12
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 207 - Director → ME
13
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 208 - Director → ME
14
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 65 - Director → ME
15
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 44 - Director → ME
16
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-16 ~ now
IIF 97 - Director → ME
17
BUILDING 500 LIMITED
- now 10649273 OE016959, 05536146, 03198387Warning 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
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 67 - Director → ME
18
32 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2022-07-31 ~ 2023-09-30
IIF 71 - Director → ME
Person with significant control
2022-07-31 ~ 2023-09-30
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 109 - Director → ME
20
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ 2024-08-08
IIF 132 - Director → ME
21
CENTRAL HALL BIRMINGHAM LIMITED
13489370 147 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
22
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2018-03-16 ~ 2023-05-04
IIF 138 - Director → ME
23
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-04-06 ~ 2023-05-01
IIF 209 - Director → ME
2018-09-06 ~ 2018-09-06
IIF 141 - Director → ME
24
CIEL CENTRAL HALL RETAIL LIMITED
10809727 Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-06 ~ dissolved
IIF 143 - Director → ME
25
17 Cavendish Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-25 ~ 2023-05-19
IIF 131 - Director → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-02 ~ 2024-08-08
IIF 122 - Director → ME
27
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 111 - Director → ME
28
Office 225, Lab226, Daniel Hall Building, Curtis Analytics Limited (cyku Bio), Rothamsted Enterprises, Harpenden, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2025-07-01
IIF 155 - Director → ME
29
8 Denver Road, London, England
Active Corporate (8 parents)
Officer
2017-04-03 ~ 2017-06-15
IIF 121 - Director → ME
30
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ 2022-07-31
IIF 125 - Director → ME
31
DISCOVERY PARK (NORTH) LIMITED
- now 08235332DISCOVERY PARK (2) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-02 ~ now
IIF 46 - Director → ME
2016-11-15 ~ now
IIF 95 - Director → ME
32
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ now
IIF 43 - Director → ME
IIF 99 - Director → ME
33
DISCOVERY PARK (WEST) LIMITED
- now 08235450DISCOVERY PARK (3) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ now
IIF 42 - Director → ME
IIF 114 - Director → ME
34
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-10-17 ~ now
IIF 47 - Director → ME
2018-03-02 ~ now
IIF 104 - Director → ME
35
DISCOVERY PARK HOUSE LIMITED
- now 10649221DISCOVERY PARK TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 41 - Director → ME
36
DISCOVERY PARK INNOVATION LIMITED
- now 10649243DISCOVERY PARK ONE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 45 - Director → ME
37
DISCOVERY PARK INVESTMENTS LIMITED
- now 10649119DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-05-05 ~ now
IIF 49 - Director → ME
38
DISCOVERY PARK LIMITED
08089816 08235724, 08235332, 08235450Warning 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, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-02-27 ~ now
IIF 38 - Director → ME
2016-11-15 ~ now
IIF 83 - Director → ME
39
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-04 ~ now
IIF 31 - Director → ME
40
DISCOVERY PARK RESEARCH SERVICES LIMITED
12860548 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
41
DISCOVERY PARK SERVICES LIMITED
12778373 08235332, 08235724, 08235450Warning 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, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
42
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolved
IIF 70 - Director → ME
43
DISCOVERY PARK UTILITIES LIMITED
11125244 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-27 ~ dissolved
IIF 69 - Director → ME
IIF 135 - Director → ME
44
DISCOVERY PARK VENTURES LIMITED
12785265 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
45
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
46
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
47
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 36 - Director → ME
48
DISCOVERY PARK SIX LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 72 - Director → ME
49
DISCOVERY PARK NINE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 39 - Director → ME
50
DISCOVERY PARK EIGHT LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ dissolved
IIF 66 - Director → ME
51
DISCOVERY PARK FIVE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolved
IIF 64 - Director → ME
52
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 134 - Director → ME
IIF 68 - Director → ME
53
EASTGATE HOUSE RESIDENTIAL LIMITED
12298303 147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 88 - Director → ME
54
EASTGATE PROPERTIES LIMITED
- now 09386107BERGHOLT PROPERTIES LIMITED
- 2016-09-16
09386107YAPI HOME LIMITED - 2016-01-25
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-05-20 ~ now
IIF 90 - Director → ME
55
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 57 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
190 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
57
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 76 - Director → ME
58
Lower Ground Floor, 13 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-24 ~ now
IIF 60 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
59
32 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 55 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
60
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2012-10-31 ~ dissolved
IIF 133 - Director → ME
61
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 58 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
62
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-31 ~ now
IIF 75 - Director → ME
63
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-12 ~ 2018-09-15
IIF 126 - Director → ME
64
17 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2018-08-10 ~ 2023-05-19
IIF 139 - Director → ME
65
HEMEL HEMPSTEAD ESTATES LIMITED
- now 08785707PINAS ESTATES LIMITED
- 2013-12-09
08785707 115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-09 ~ 2013-12-16
IIF 151 - Director → ME
66
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-08 ~ now
IIF 101 - Director → ME
67
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-11-21 ~ now
IIF 115 - Director → ME
68
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-15 ~ now
IIF 102 - Director → ME
Person with significant control
2016-06-15 ~ 2018-07-05
IIF 221 - Ownership of shares – 75% or more → OE
69
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (5 parents)
Person with significant control
2023-06-20 ~ now
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
70
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 54 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 74 - Director → ME
72
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
73
KEMBREY PARK MANAGEMENT LIMITED
05877049 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 120 - Director → ME
74
26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ 2024-05-11
IIF 137 - Director → ME
IIF 150 - Director → ME
2024-05-11 ~ now
IIF 117 - Director → ME
Person with significant control
2024-05-12 ~ now
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
LAYSTALL OPERATING COMPANY LIMITED
11483680 17 Cavendish Square, London, England
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2023-05-19
IIF 130 - Director → ME
76
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-04 ~ 2016-09-01
IIF 190 - Ownership of shares – 75% or more → OE
77
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 93 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
79
MARYLEBONE COMMERCIAL PROPERTIES LIMITED
10126533 147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 82 - Director → ME
80
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-24 ~ now
IIF 48 - Director → ME
2019-03-11 ~ now
IIF 107 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
2022-02-24 ~ 2025-03-31
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
2019-03-11 ~ 2022-02-24
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
81
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
82
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 136 - Director → ME
83
147 Stamford Hill, London
Active Corporate (1 parent)
Officer
2014-11-12 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
84
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-05-24 ~ now
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
85
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-10 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 223 - Ownership of shares – 75% or more → OE
86
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-16 ~ now
IIF 113 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
87
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 85 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
88
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 106 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
89
26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2025-08-14 ~ now
IIF 119 - Director → ME
90
147 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2022-07-31
IIF 127 - Director → ME
91
REXO PROPERTIES LIMITED
- 2018-08-29
11455712 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-29 ~ 2024-08-08
IIF 123 - Director → ME
92
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Officer
2017-09-19 ~ now
IIF 3 - Director → ME
93
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-16 ~ 2024-08-08
IIF 129 - Director → ME
2018-02-16 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
2018-02-16 ~ 2024-08-08
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
94
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
95
32 Theydon Road, First Floor Offices, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 53 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
96
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
97
147 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
NTRY LTD - now
HENTEL LTD - 2023-05-04
26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2021-12-14
IIF 140 - Director → ME
Person with significant control
2021-07-07 ~ 2021-12-14
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
99
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-09 ~ now
IIF 92 - Director → ME
100
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-20 ~ now
IIF 105 - Director → ME
101
OLDWAY SWANSEA STUDENTS LIMITED
12286753 147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 86 - Director → ME
102
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-08-09 ~ now
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
103
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 61 - Director → ME
104
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
2018-07-18 ~ now
IIF 89 - Director → ME
105
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
106
147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-17 ~ now
IIF 98 - Director → ME
107
272 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-04-23 ~ now
IIF 7 - Director → ME
108
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-16 ~ now
IIF 108 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2022-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
110
REGENT PORTFOLIO LIMITED LIMITED
- 2020-06-17
12662809 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 87 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
111
26 Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 118 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Right to appoint or remove directors → OE
112
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-31 ~ now
IIF 77 - Director → ME
113
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 144 - Director → ME
114
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 148 - Director → ME
115
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 146 - Director → ME
116
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 147 - Director → ME
117
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 145 - Director → ME
118
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 73 - Director → ME
119
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-23 ~ 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
120
147 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 84 - Director → ME
121
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-12-16 ~ now
IIF 94 - Director → ME
122
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-11-11 ~ now
IIF 80 - Director → ME
123
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 235 - Director → ME
2010-07-20 ~ now
IIF 161 - Director → ME
2007-07-19 ~ now
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Has significant influence or control over the trustees of a trust → OE
124
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2012-10-30 ~ now
IIF 79 - Director → ME
125
32 Theydon Road, First Floor Offices, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
126
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
Person with significant control
2016-09-28 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
127
137 Wargrave Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 78 - Director → ME
128
147 Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 91 - Director → ME
129
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 153 - Director → ME
130
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
132
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-20 ~ now
IIF 110 - Director → ME
133
52 Watermint Quay, Craven Walk, London
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2015-09-08
IIF 149 - Director → ME
2013-07-01 ~ 2015-08-01
IIF 237 - Secretary → ME
134
115 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2018-08-03 ~ now
IIF 116 - Director → ME
135
WAKESPRUCE LIMITED - 1987-06-19
12a View Road, London, England
Active Corporate (30 parents)
Officer
2018-03-07 ~ 2024-03-21
IIF 206 - Director → ME
136
13a 13 Cedra Court, Cazenove Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 162 - Director → ME
2011-09-14 ~ dissolved
IIF 234 - Secretary → ME
137
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-01-04 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
138
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
139
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-30 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
140
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
141
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
142
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
143
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
144
YEMES PROFESSIONAL SERVICES LIMITED
16661144 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
145
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 56 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
146
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2023-03-19 ~ now
IIF 52 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
147
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2016-01-06 ~ now
IIF 27 - Director → ME
2016-01-06 ~ 2016-01-12
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
148
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
149
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 51 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
150
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 152 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
151
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-03-27 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
152
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE