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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Schreiber

child relation
Offspring entities and appointments
Active 321
  • 1
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2004-06-09 ~ now
    IIF 472 - Director → ME
  • 2
    icon of address 32 Crawley Road, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2024-01-31
    Officer
    icon of calendar 2004-12-06 ~ now
    IIF 473 - Director → ME
  • 3
    34 CARLTON MANSIONS RTM COMPANY LIMITED - 2019-08-13
    icon of address 3a Linthorpe Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 442 - Director → ME
  • 4
    icon of address 147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    icon of calendar 2008-03-20 ~ now
    IIF 131 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 432 - Director → ME
  • 6
    ABLE THIRD (UK) LIMITED - 2008-01-30
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,789,304 GBP2024-03-31
    Officer
    icon of calendar 2008-02-11 ~ now
    IIF 163 - Director → ME
  • 7
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 303 - Director → ME
  • 8
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 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
  • 10
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,165,460 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 157 - Director → ME
  • 11
    ALTA INTERGRATION LIMITED - 2013-11-05
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -279,619 GBP2024-10-31
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 170 - Director → ME
  • 12
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 171 - Director → ME
  • 13
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -960,071 GBP2024-10-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 158 - Director → ME
  • 14
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,994 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 363 - Director → ME
  • 16
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 383 - Director → ME
  • 17
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 396 - Director → ME
  • 18
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,557 GBP2018-06-30
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 350 - Director → ME
  • 19
    GAINSBOROUGH SWAN LIMITED - 2018-06-14
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,806 GBP2023-10-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 291 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    154,251 GBP2017-08-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 382 - Director → ME
  • 22
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 392 - Director → ME
  • 23
    icon of address Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 332 - Director → ME
  • 24
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,055,119 GBP2024-01-31
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 266 - Director → ME
  • 25
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 294 - Director → ME
  • 26
    EXPERTSOURCE LIMITED - 1995-09-04
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 416 - Director → ME
  • 27
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    6,243 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1995-09-04 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    IIF 410 - Director → ME
  • 29
    DARLINGTON PROPERTIES LIMITED - 2023-04-18
    DENMORE ESTATES ONE LIMITED - 2023-03-24
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 245 - Director → ME
  • 30
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 248 - Director → ME
  • 31
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 223 - Director → ME
  • 32
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 480 - Director → ME
  • 33
    icon of address 3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,237 GBP2024-02-29
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 445 - Director → ME
  • 34
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 409 - Director → ME
  • 35
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 36
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,903,828 GBP2024-06-30
    Officer
    icon of calendar 2002-07-04 ~ now
    IIF 438 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -129,698 GBP2024-06-30
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 185 - Director → ME
  • 38
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    393,613 GBP2024-10-31
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,998 GBP2024-05-30
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 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
  • 40
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -462,234 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 169 - Director → ME
  • 41
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 301 - Director → ME
  • 42
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,264 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 177 - Director → ME
  • 43
    BBL ESTATES LIMITED - 2006-02-07
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 424 - Director → ME
  • 44
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,744 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 274 - Director → ME
  • 45
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,264 GBP2024-10-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 216 - Director → ME
  • 46
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    83,991 GBP2024-08-31
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 184 - Director → ME
  • 48
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 242 - Director → ME
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -317,666 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2015-12-03 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 50
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 399 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Craigmuir Chambers P.o Box71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-01-15 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of voting rights - More than 25% → OE
    IIF 124 - Ownership of shares - More than 25% → OE
  • 52
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,554,322 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 253 - Director → ME
  • 53
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 238 - Director → ME
  • 54
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -34,279 GBP2024-11-30
    Officer
    icon of calendar 2009-11-17 ~ now
    IIF 444 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,079,787 GBP2024-05-31
    Officer
    icon of calendar 2003-08-10 ~ now
    IIF 439 - Director → ME
  • 56
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,299,727 GBP2024-02-29
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 436 - Director → ME
  • 57
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,991 GBP2024-11-30
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 430 - Director → ME
  • 59
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ dissolved
    IIF 403 - Director → ME
  • 60
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,303 GBP2024-08-31
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 310 - Director → ME
  • 62
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    780,325 GBP2024-02-29
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 197 - Director → ME
  • 63
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 380 - Director → ME
  • 64
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,227 GBP2024-02-29
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 264 - Director → ME
  • 65
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,531 GBP2024-05-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 67
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    491 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,411 GBP2024-11-30
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 298 - Director → ME
  • 69
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 70
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 265 - Director → ME
  • 72
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    IIF 356 - Director → ME
  • 73
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 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
  • 74
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 203 - Director → ME
  • 75
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -150,633 GBP2024-04-30
    Officer
    icon of calendar 2004-01-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 76
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 77
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,683 GBP2024-11-30
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 78
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,138,729 GBP2024-11-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 286 - Director → ME
  • 79
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,250,592 GBP2024-11-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 270 - Director → ME
  • 80
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 309 - Director → ME
  • 81
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    81,124 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 486 - Director → ME
  • 82
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 398 - Director → ME
  • 83
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,681 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 319 - Director → ME
  • 84
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,196,228 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 302 - Director → ME
  • 85
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,113,512 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 293 - Director → ME
  • 86
    DMS ESTATES LIMITED - 2012-05-22
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Officer
    icon of calendar 2011-05-12 ~ now
    IIF 315 - Director → ME
  • 87
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Officer
    icon of calendar 2012-05-22 ~ now
    IIF 168 - Director → ME
  • 88
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,398,343 GBP2024-05-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 299 - Director → ME
  • 89
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,237,720 GBP2024-05-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 306 - Director → ME
  • 90
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 365 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 91
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -403,461 GBP2024-11-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 92
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 391 - Director → ME
  • 93
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 388 - Director → ME
  • 94
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 367 - Director → ME
  • 95
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 420 - Director → ME
  • 96
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 421 - Director → ME
  • 97
    PITCOMP 127 LIMITED - 1996-04-02
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    IIF 419 - Director → ME
  • 98
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    942,270 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 375 - Director → ME
  • 100
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-03 ~ now
    IIF 449 - Director → ME
  • 101
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 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
  • 102
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,536,375 GBP2024-02-29
    Officer
    icon of calendar 2013-02-25 ~ now
    IIF 252 - Director → ME
  • 103
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,848 GBP2024-11-30
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 485 - Director → ME
  • 104
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ dissolved
    IIF 426 - Director → ME
  • 105
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    386,440 GBP2024-12-31
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    364,262 GBP2024-07-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 261 - Director → ME
  • 107
    icon of address 3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 443 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 108
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ now
    IIF 189 - Director → ME
  • 109
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,332 GBP2024-10-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 110
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,155 GBP2024-07-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 268 - Director → ME
  • 111
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 199 - Director → ME
  • 112
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,921,331 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 287 - Director → ME
  • 113
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    757 GBP2025-01-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 269 - Director → ME
  • 114
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-15 ~ dissolved
    IIF 390 - Director → ME
  • 115
    FORTUNE GATE (BRENT) LIMITED - 2014-03-24
    icon of address Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -980 GBP2023-12-31
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 218 - Director → ME
  • 116
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 117
    VAQUEIROS LIMITED - 1992-12-01
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 328 - Director → ME
  • 118
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 384 - Director → ME
  • 119
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 366 - Director → ME
  • 120
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,446 GBP2024-12-31
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 451 - Director → ME
  • 121
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    326,725 GBP2024-04-30
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    PITCOMP 215 LIMITED - 2000-08-30
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    IIF 423 - Director → ME
  • 123
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 434 - Director → ME
    icon of calendar 2004-10-28 ~ now
    IIF 498 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 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
  • 124
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Officer
    icon of calendar 2012-10-16 ~ now
    IIF 162 - Director → ME
  • 125
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -337,646 GBP2024-05-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 175 - Director → ME
  • 126
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,725,822 GBP2024-05-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 173 - Director → ME
  • 127
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,925 GBP2024-04-30
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 247 - Director → ME
  • 128
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,619,725 GBP2024-05-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 180 - Director → ME
  • 129
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 217 - Director → ME
  • 130
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -488,041 GBP2025-05-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 174 - Director → ME
  • 131
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 132
    icon of address 4 Ravenscroft Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    491,646 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    icon of address 96 Darenth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,300 GBP2018-02-28
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 494 - Secretary → ME
  • 134
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 135
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 136
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    IIF 340 - Director → ME
  • 137
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,808 GBP2023-10-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 441 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    IIF 417 - Director → ME
  • 139
    LEHODOS LIMITED - 2013-12-04
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 346 - Director → ME
  • 140
    PINAS ESTATES LIMITED - 2013-12-09
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 176 - Director → ME
  • 141
    icon of address Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    426,175 GBP2024-01-31
    Officer
    icon of calendar 2013-03-18 ~ now
    IIF 331 - Director → ME
  • 142
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -308,206 GBP2024-07-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 504 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 143
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    177,366 GBP2024-05-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 260 - Director → ME
  • 144
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 145
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 318 - Director → ME
  • 146
    icon of address Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 333 - Director → ME
  • 147
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    IIF 107 - Has significant influence or control → OE
  • 148
    icon of address Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 431 - Director → ME
  • 149
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 221 - Director → ME
  • 150
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -616 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 338 - Director → ME
  • 151
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 407 - Director → ME
  • 152
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 425 - Director → ME
  • 153
    LEBEDIG LIMITED - 2014-02-05
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    131,870 GBP2024-05-31
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 161 - Director → ME
  • 154
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,179 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 278 - Director → ME
  • 155
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 140 - Director → ME
  • 156
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 326 - Director → ME
  • 157
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 427 - Director → ME
  • 158
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,117,951 GBP2024-05-31
    Officer
    icon of calendar 2003-07-10 ~ now
    IIF 139 - Director → ME
  • 159
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 428 - Director → ME
  • 160
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,423 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 273 - Director → ME
  • 161
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 256 - Director → ME
  • 162
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,161 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 271 - Director → ME
  • 163
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,802 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 164
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 230 - Director → ME
  • 165
    icon of address 3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    93,073 GBP2024-04-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 447 - Director → ME
  • 166
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 378 - Director → ME
  • 167
    HALLIFORD LIMITED - 2025-04-08
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ 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
  • 168
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 281 - Director → ME
  • 169
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 170
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 171
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 172
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2004-11-22 ~ now
    IIF 475 - Director → ME
  • 173
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 174
    icon of address 141a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,803,054 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 502 - Director → ME
  • 175
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    201,164 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 176
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,795 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 177
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,751 GBP2024-10-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 237 - Director → ME
  • 178
    REXO PROPERTIES LIMITED - 2018-08-29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 325 - Director → ME
  • 179
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,597,356 GBP2024-06-30
    Officer
    icon of calendar 1996-10-10 ~ now
    IIF 128 - Director → ME
  • 180
    icon of address 147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 154 - Director → ME
  • 181
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,547,351 GBP2024-06-30
    Officer
    icon of calendar 2000-03-06 ~ now
    IIF 136 - Director → ME
  • 182
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    350,260 GBP2016-09-30
    Officer
    icon of calendar 2002-02-25 ~ dissolved
    IIF 404 - Director → ME
  • 183
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 183 - Director → ME
  • 184
    icon of address Room 1, 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    IIF 418 - Director → ME
  • 185
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,115 GBP2023-09-30
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 127 - Director → ME
  • 186
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    200,798 GBP2024-07-31
    Officer
    icon of calendar 2012-07-18 ~ now
    IIF 272 - Director → ME
  • 187
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -141,925 GBP2024-03-31
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 194 - Director → ME
  • 188
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-07-27
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 182 - Director → ME
  • 189
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    IIF 408 - Director → ME
  • 190
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    IIF 377 - Director → ME
  • 191
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    213,694 GBP2015-05-31
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 341 - Director → ME
  • 192
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    IIF 405 - Director → ME
  • 193
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 395 - Director → ME
  • 194
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 393 - Director → ME
  • 195
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,981 GBP2019-01-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 362 - Director → ME
  • 196
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 397 - Director → ME
  • 197
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 394 - Director → ME
  • 198
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,930 GBP2024-08-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 300 - Director → ME
  • 199
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,624 GBP2024-10-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 200
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 381 - Director → ME
  • 201
    SAVILE LIMITED - 2023-05-22
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180,195 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 202
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Officer
    icon of calendar 2005-08-04 ~ now
    IIF 500 - Secretary → ME
  • 203
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-08 ~ dissolved
    IIF 413 - Director → ME
  • 204
    INGLEBY (1701) LIMITED - 2007-03-05
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 145 - Director → ME
  • 205
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 146 - Director → ME
  • 206
    CREWE ENCORE LIMITED - 2005-10-12
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 144 - Director → ME
  • 207
    WALSALL ENCORE LIMITED - 2005-12-29
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 142 - Director → ME
  • 208
    ADOR ESTATES LIMITED - 2013-12-04
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    40,954 GBP2024-04-30
    Officer
    icon of calendar 2013-11-21 ~ now
    IIF 311 - Director → ME
  • 209
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 370 - Director → ME
  • 210
    icon of address Parkgates C/o Haffner Hoff Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,556 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 211
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89,641 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 304 - Director → ME
  • 212
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,002 GBP2024-06-30
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 222 - Director → ME
  • 213
    icon of address Oak Tree Community Centre, 77-81 Bethune Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,491 GBP2021-03-28
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 450 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 214
    icon of address 32 Park Cross Street, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,026 GBP2024-03-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 215
    OUTSTORE LTD - 2013-10-21
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    199,720 GBP2024-03-31
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 275 - Director → ME
  • 216
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,055 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 308 - Director → ME
  • 217
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,375 GBP2024-04-30
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 250 - Director → ME
  • 218
    DOXFORD INVESTMENTS LIMITED - 2013-06-25
    APOLLO WORKS ESTATES LIMITED - 2013-06-11
    HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,573 GBP2024-08-31
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 305 - Director → ME
  • 219
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,036 GBP2017-01-31
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 354 - Director → ME
  • 220
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 221
    icon of address 144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 222
    ALTRINCHAM INVESTMENTS LIMITED - 2013-11-14
    SHERWOOD PARK INVESTMENTS LIMITED - 2014-07-03
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,974 GBP2024-09-30
    Officer
    icon of calendar 2013-09-09 ~ now
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 223
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,884 GBP2024-11-30
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 283 - Director → ME
  • 224
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 225
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 226
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 412 - Director → ME
  • 227
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    CLARITYROLE LIMITED - 1986-03-03
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 212 - Director → ME
  • 228
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 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
  • 229
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 230
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,015 GBP2024-12-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 231
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,179,436 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 324 - Director → ME
  • 232
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 232 - Director → ME
  • 233
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,763,216 GBP2024-06-30
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 208 - Director → ME
  • 234
    OTTERMOUNT LTD - 2014-04-30
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    353,492 GBP2017-08-31
    Officer
    icon of calendar 2016-03-13 ~ dissolved
    IIF 348 - Director → ME
  • 235
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 209 - Director → ME
  • 236
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 237
    CAPORE LIMITED - 2018-10-16
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,959 GBP2024-11-30
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 238
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,107 GBP2024-01-31
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 239
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    260,143 GBP2024-12-31
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 433 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 106 - Has significant influence or control → OE
  • 240
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 335 - Director → ME
  • 241
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 336 - Director → ME
  • 242
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 337 - Director → ME
  • 243
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 334 - Director → ME
  • 244
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,852 GBP2024-08-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 440 - Director → ME
  • 245
    icon of address Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,685 GBP2024-06-30
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 499 - Secretary → ME
  • 246
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    101,591 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1999-12-01 ~ now
    IIF 134 - Director → ME
  • 247
    ATLASWAY 2 LTD - 1999-03-26
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    561,167 GBP2024-08-31
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 138 - Director → ME
  • 248
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    IIF 415 - Director → ME
  • 249
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 250
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-10-23 ~ now
    IIF 165 - Director → ME
  • 251
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -563 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 252
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,882 GBP2023-10-31
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 288 - Director → ME
  • 253
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,089,152 GBP2024-12-31
    Officer
    icon of calendar 2003-10-15 ~ now
    IIF 179 - Director → ME
  • 254
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -688 GBP2023-10-31
    Officer
    icon of calendar 2018-10-14 ~ now
    IIF 290 - Director → ME
  • 255
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    212,522 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 151 - Director → ME
  • 256
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -104,730 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 148 - Director → ME
  • 257
    icon of address C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,535,333 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 147 - Director → ME
  • 258
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -229,650 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 259
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -125,655 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 150 - Director → ME
  • 260
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -100,582 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 149 - Director → ME
  • 261
    NIMRON LIMITED - 2016-12-01
    icon of address C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -95,353 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 152 - Director → ME
  • 262
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,146,267 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 143 - Director → ME
  • 263
    STRIPE LIMITED - 2016-12-01
    icon of address C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    798,013 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 153 - Director → ME
  • 264
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 206 - Director → ME
  • 265
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,495,698 GBP2024-02-29
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 192 - Director → ME
  • 266
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 207 - Director → ME
  • 267
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ now
    IIF 329 - Director → ME
  • 268
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 323 - Director → ME
  • 269
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 364 - Director → ME
  • 270
    icon of address Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 448 - Director → ME
  • 271
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-24 ~ now
    IIF 186 - Director → ME
  • 272
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 320 - Director → ME
  • 273
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 314 - Director → ME
  • 274
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 316 - Director → ME
  • 275
    HORLEY CONSORT LIMITED - 2013-05-29
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,225 GBP2024-07-31
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 284 - Director → ME
  • 276
    icon of address Room 1, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 330 - Director → ME
  • 277
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    66,866 GBP2024-03-31
    Officer
    icon of calendar 2005-10-31 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 278
    FOREWELL LTD - 2013-10-21
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,267 GBP2019-03-31
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 369 - Director → ME
  • 279
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 452 - Director → ME
    icon of calendar 2006-02-15 ~ now
    IIF 490 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 280
    icon of address 115 Craven Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,652 GBP2024-12-31
    Officer
    icon of calendar 1996-01-11 ~ now
    IIF 474 - Director → ME
  • 281
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 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
  • 282
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,841,355 GBP2024-10-31
    Officer
    icon of calendar 2003-11-18 ~ now
    IIF 435 - Director → ME
  • 283
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 280 - Director → ME
  • 284
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,034 GBP2017-09-30
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 401 - Director → ME
  • 285
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    634,928 GBP2024-05-31
    Officer
    icon of calendar 2015-12-03 ~ now
    IIF 160 - Director → ME
  • 286
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,761,805 GBP2024-04-30
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 317 - Director → ME
  • 287
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,528,051 GBP2024-03-31
    Officer
    icon of calendar 2003-12-12 ~ now
    IIF 135 - Director → ME
  • 288
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 289
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,795 GBP2024-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 290
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 220 - Director → ME
  • 291
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 188 - Director → ME
  • 292
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 476 - Director → ME
  • 293
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -369,002 GBP2024-09-30
    Officer
    icon of calendar 2003-08-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 294
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -302,718 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2014-09-15 ~ now
    IIF 258 - Director → ME
  • 295
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-22 ~ dissolved
    IIF 481 - Director → ME
  • 296
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 267 - Director → ME
  • 297
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 181 - Director → ME
  • 298
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 414 - Director → ME
  • 299
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 300
    TOV ESTATES LIMITED - 2013-11-27
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    596,915 GBP2024-04-30
    Officer
    icon of calendar 2013-11-21 ~ now
    IIF 198 - Director → ME
  • 301
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,553 GBP2024-12-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 302
    icon of address Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,824 GBP2024-03-31
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 437 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 303
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,755 GBP2024-12-31
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 304
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 385 - Director → ME
  • 305
    COURTEASY LIMITED - 1998-09-22
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,783,521 GBP2024-09-30
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 200 - Director → ME
  • 306
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 307
    icon of address 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    IIF 489 - Secretary → ME
  • 308
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 225 - Director → ME
  • 309
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    594,051 GBP2024-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 193 - Director → ME
  • 310
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    IIF 406 - Director → ME
  • 311
    TAMEWAY LIMITED - 2012-12-14
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,255,427 GBP2024-05-09
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 241 - Director → ME
  • 312
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    191,938 GBP2024-06-30
    Officer
    icon of calendar 2001-12-01 ~ now
    IIF 130 - Director → ME
  • 313
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    122,206 GBP2024-05-31
    Officer
    icon of calendar 2017-03-12 ~ now
    IIF 190 - Director → ME
  • 314
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    411,126 GBP2024-06-30
    Officer
    icon of calendar 2014-01-17 ~ now
    IIF 164 - Director → ME
  • 315
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    IIF 411 - Director → ME
  • 316
    icon of address 3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    124,409 GBP2024-08-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 446 - Director → ME
  • 317
    ALTA PAVILION LIMITED - 2013-12-13
    ALTA PAVILLION LIMITED - 2013-11-05
    DONCASTER ESTATES LIMITED - 2014-01-08
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    879,500 GBP2024-10-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 172 - Director → ME
  • 318
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 422 - Director → ME
  • 319
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    IIF 501 - Secretary → ME
  • 320
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -60,822 GBP2024-10-31
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 166 - Director → ME
  • 321
    Company number 09557071
    Non-active corporate
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 374 - Director → ME
Ceased 93
  • 1
    icon of address 11 New Cross Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,097 GBP2024-03-31
    Officer
    icon of calendar 1995-11-05 ~ 1999-06-30
    IIF 469 - Director → ME
  • 2
    icon of address Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx
    Active Corporate (3 parents)
    Equity (Company account)
    307 GBP2024-11-30
    Officer
    icon of calendar 2001-04-03 ~ 2002-07-29
    IIF 488 - Secretary → ME
  • 3
    icon of address 4th Floor, Merchants House, Crook Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,222 GBP2024-08-31
    Officer
    icon of calendar 2013-07-23 ~ 2016-05-09
    IIF 292 - Director → ME
  • 4
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,806 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-29 ~ 2020-01-17
    IIF 75 - Ownership of shares – 75% or more → OE
  • 6
    DARLINGTON PROPERTIES LIMITED - 2023-04-18
    DENMORE ESTATES ONE LIMITED - 2023-03-24
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-17 ~ 2024-01-31
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    icon of address 13 Gordon House 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,175 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,744 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-02-22 ~ 2018-01-18
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 115 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,432 GBP2024-10-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-01
    IIF 459 - Director → ME
  • 10
    KENOIM LIMITED - 2014-04-30
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2014-05-14
    IIF 386 - Director → ME
  • 11
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,991 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-05-07 ~ 2023-03-06
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,303 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-09-28
    IIF 93 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,082 GBP2024-12-31
    Officer
    icon of calendar 2022-12-14 ~ 2023-03-01
    IIF 353 - Director → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ 2023-03-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    SPARLEAGUE LIMITED - 1989-11-28
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    7,559 GBP2025-03-31
    Officer
    icon of calendar ~ 2001-10-29
    IIF 465 - Director → ME
  • 15
    icon of address 37a Craven Park Rd, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    765 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-08-01 ~ 2007-01-30
    IIF 457 - Director → ME
  • 16
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-05-09 ~ 2019-08-16
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-05-09 ~ 2023-01-24
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -571,049 GBP2024-07-31
    Officer
    icon of calendar 2012-07-02 ~ 2016-07-14
    IIF 503 - Director → ME
  • 19
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,138,729 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-02
    IIF 92 - Ownership of shares – 75% or more → OE
  • 20
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,250,592 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-02
    IIF 86 - Ownership of shares – 75% or more → OE
  • 21
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-08
    IIF 125 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-02
    IIF 85 - Ownership of shares – 75% or more → OE
  • 23
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-11-23
    IIF 89 - Ownership of shares – 75% or more → OE
  • 24
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-03-02
    IIF 79 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 103 Geldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    227,704 GBP2024-04-30
    Officer
    icon of calendar 2005-05-01 ~ 2006-01-31
    IIF 456 - Director → ME
  • 26
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,095 GBP2023-10-17 ~ 2024-10-16
    Officer
    icon of calendar 2012-04-24 ~ 2023-06-01
    IIF 379 - Director → ME
  • 27
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,001,498 GBP2024-03-31
    Officer
    icon of calendar ~ 2002-09-17
    IIF 467 - Director → ME
    icon of calendar ~ 2002-09-17
    IIF 505 - Secretary → ME
  • 28
    icon of address 20 Ashtead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    801,541 GBP2024-07-31
    Officer
    icon of calendar 2006-01-01 ~ 2009-02-03
    IIF 460 - Director → ME
  • 29
    icon of address 143 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-08 ~ 2016-08-11
    IIF 347 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-08-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    364,262 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-02-26 ~ 2019-03-04
    IIF 97 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    514 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ 2021-04-26
    IIF 352 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ 2021-04-26
    IIF 46 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-20 ~ 2014-11-28
    IIF 345 - Director → ME
  • 33
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,155 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-02-26 ~ 2019-03-04
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    757 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2004-06-07 ~ 2006-03-16
    IIF 461 - Director → ME
  • 36
    icon of address 115 Craven Park Rd, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,615 GBP2024-08-31
    Officer
    icon of calendar 2022-09-22 ~ 2023-01-31
    IIF 359 - Director → ME
    icon of calendar 2021-03-25 ~ 2022-02-10
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2021-08-15 ~ 2022-02-10
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-09-22 ~ 2023-01-31
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,282 GBP2024-04-30
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-21
    IIF 493 - Secretary → ME
  • 38
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-02-29
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 40
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,410 GBP2024-10-31
    Officer
    icon of calendar 2014-05-20 ~ 2014-08-19
    IIF 400 - Director → ME
  • 41
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,031,591 GBP2024-06-30
    Officer
    icon of calendar 2004-03-01 ~ 2004-12-07
    IIF 495 - Secretary → ME
  • 42
    icon of address 4 Ravenscroft Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    491,646 GBP2024-08-31
    Officer
    icon of calendar 2001-08-10 ~ 2001-10-11
    IIF 462 - Director → ME
  • 43
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-28
    IIF 479 - Director → ME
  • 44
    ATLASWAY 1 LTD - 2003-04-15
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-15 ~ 2005-06-28
    IIF 484 - Director → ME
  • 45
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-28
    IIF 478 - Director → ME
    icon of calendar 2002-10-02 ~ 2003-04-15
    IIF 487 - Secretary → ME
  • 46
    ATLASWAY 2 LIMITED - 2003-04-15
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ROBINWELL LTD - 1999-03-26
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-15 ~ 2005-06-28
    IIF 483 - Director → ME
  • 47
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-15 ~ 2005-06-28
    IIF 482 - Director → ME
  • 48
    PINAS ESTATES LIMITED - 2013-12-09
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    icon of calendar 2013-11-21 ~ 2013-12-13
    IIF 373 - Director → ME
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    240,467 GBP2019-02-28
    Officer
    icon of calendar 2013-02-18 ~ 2014-12-17
    IIF 402 - Director → ME
  • 50
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Officer
    icon of calendar 2020-08-24 ~ 2024-06-24
    IIF 454 - Director → ME
  • 51
    icon of address 115 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,804 GBP2024-10-31
    Officer
    icon of calendar 2005-05-01 ~ 2005-08-01
    IIF 464 - Director → ME
  • 52
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,172 GBP2024-03-31
    Officer
    icon of calendar 2004-12-20 ~ 2005-04-01
    IIF 492 - Secretary → ME
  • 53
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    icon of calendar 2022-12-15 ~ 2023-03-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 72 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    icon of calendar 2004-12-01 ~ 2005-05-18
    IIF 458 - Director → ME
  • 55
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-26 ~ 2025-06-26
    IIF 351 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ 2025-06-26
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,040 GBP2024-03-31
    Officer
    icon of calendar 2020-08-03 ~ 2021-01-25
    IIF 360 - Director → ME
    Person with significant control
    icon of calendar 2020-08-03 ~ 2021-01-25
    IIF 65 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2019-09-10 ~ 2020-02-11
    IIF 389 - Director → ME
  • 58
    REXO PROPERTIES LIMITED - 2018-08-29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-08-29
    IIF 78 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Officer
    icon of calendar 2016-05-25 ~ 2016-06-22
    IIF 343 - Director → ME
  • 60
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -423,288 GBP2024-03-31
    Officer
    icon of calendar 2008-04-16 ~ 2012-09-03
    IIF 463 - LLP Designated Member → ME
  • 61
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-23
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    C. C. ISLES (LONDON) LIMITED - 2002-04-19
    icon of address Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-16 ~ 2010-03-05
    IIF 477 - Director → ME
  • 63
    icon of address Omnia One, 125 Queen Street, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,917 GBP2016-05-31
    Officer
    icon of calendar 2016-04-07 ~ 2016-04-13
    IIF 361 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2003-10-07
    IIF 470 - Director → ME
  • 65
    icon of address 144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    IIF 453 - Director → ME
  • 66
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-05-21 ~ 2025-07-17
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,179,436 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2013-06-21 ~ 2013-09-17
    IIF 368 - Director → ME
  • 68
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ 2024-03-12
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 69
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,763,216 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-05-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 70
    OTTERMOUNT LTD - 2014-04-30
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    353,492 GBP2017-08-31
    Officer
    icon of calendar 2013-02-15 ~ 2014-05-14
    IIF 372 - Director → ME
  • 71
    icon of address 13 Gordon House 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,031 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-04-01 ~ 2025-07-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-12-15 ~ 2023-03-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 73
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -282,716 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2004-11-29
    IIF 497 - Secretary → ME
  • 74
    icon of address 149 Albion Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,724,343 GBP2017-06-30
    Officer
    icon of calendar ~ 2002-09-01
    IIF 468 - Director → ME
  • 75
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -563 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ 2024-07-02
    IIF 355 - Director → ME
  • 76
    NIMRON LIMITED - 2016-12-01
    icon of address C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -95,353 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-10-11 ~ 2016-12-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 77
    STRIPE LIMITED - 2016-12-01
    icon of address C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    798,013 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-01-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,851 GBP2024-07-31
    Officer
    icon of calendar 2017-02-22 ~ 2017-05-17
    IIF 371 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2017-04-04
    IIF 100 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,733 GBP2023-12-31
    Officer
    icon of calendar ~ 2002-08-01
    IIF 466 - Director → ME
  • 80
    icon of address Rear Of 123 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,294 GBP2024-02-29
    Officer
    icon of calendar 2018-02-14 ~ 2018-09-17
    IIF 387 - Director → ME
  • 81
    icon of address 154 Finchley Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2004-11-02
    IIF 496 - Secretary → ME
  • 82
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,331 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ 2020-07-17
    IIF 357 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-07-17
    IIF 21 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Officer
    icon of calendar 2023-04-17 ~ 2024-03-19
    IIF 358 - Director → ME
  • 84
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,841,355 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    IIF 112 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,761,805 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-09 ~ 2017-11-01
    IIF 98 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2015-01-19
    IIF 342 - Director → ME
  • 87
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    icon of calendar 2014-10-24 ~ 2014-10-28
    IIF 349 - Director → ME
  • 88
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2018-02-14 ~ 2018-09-17
    IIF 376 - Director → ME
  • 89
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,735 GBP2024-11-30
    Officer
    icon of calendar 2016-11-09 ~ 2017-01-11
    IIF 339 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ 2017-01-12
    IIF 34 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 147a Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,125 GBP2024-11-30
    Officer
    icon of calendar 2004-05-01 ~ 2004-12-09
    IIF 491 - Secretary → ME
  • 91
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    449,964 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 1998-03-02 ~ 2002-07-15
    IIF 471 - Director → ME
  • 92
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2021-06-02
    IIF 455 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-06-02
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    icon of address 52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -273,594 GBP2022-03-31
    Officer
    icon of calendar 2013-03-12 ~ 2013-04-04
    IIF 429 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.