1
310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
2
316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 62 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
OPUS STERLING ENERGY LTD - 2014-01-07
302 Ew, Sterling House Langston Road, Loughton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
Unit 104, E1 Business Center 7 Whitechapel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 57 - Director → ME
6
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ 2010-10-04
IIF 63 - Director → ME
7
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568 310d Sterling House Langston Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2024-05-13 ~ 2025-03-18
IIF 33 - Director → ME
Person with significant control
2024-05-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
238 Cambridge Heath Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-04-29 ~ dissolved
IIF 51 - Director → ME
9
Unit 14a Hales Ind Est, Rowleys Green Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
DHILLONS BREWERY EVENTS LTD
- now 12483126NADRAH CONSULTING LTD
- 2020-08-16
12483126 310d Ew, Sterling House Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 55 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
LION HEART BREWERY LTD
- 2016-02-19
07624155THE BIG RIVER BREWERY LIMITED - 2014-10-03
310d Ew Sterling House Langston Road, Loughton, England
Active Corporate (4 parents)
Officer
2015-08-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
Suite 310d Ew Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 52 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-17 ~ 2023-08-01
IIF 45 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
DIAMOND INVESTMENT DEVELOPMENTS LTD
10265201 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
DIAMOND INVESTMENT HOLDINGS LTD
10265234 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
DIAMOND INVESTMENT HOLDINGS RESI LTD
11971004 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2020-04-27 ~ now
IIF 42 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
1a Crown Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-17 ~ 2025-01-03
IIF 38 - Director → ME
Person with significant control
2016-05-17 ~ 2025-01-03
IIF 34 - Ownership of shares – 75% or more → OE
22
DIAMOND PROJECTS INVESTMENT LTD
10139763 1a Crown Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-21 ~ 2025-01-07
IIF 39 - Director → ME
Person with significant control
2016-04-21 ~ 2025-01-07
IIF 35 - Ownership of shares – 75% or more → OE
23
DIAMOND PROJECTS LONDON LIMITED
09088170 Suite 5 Second Floor East, 255 - 259 Commercial Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-16 ~ 2025-01-07
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-07
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
DIAMOND33 LTD
15856893 13896161, 10620661, 08477163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regent House, 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 49 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
DHILLONS @ DRAPERS HALL LTD
- 2025-01-16
13701435 Unit 14a Rowleys Green Lane, Hales Industrial Park, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
Suite 310-d Ew Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 53 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
28
INN DRINKS LTD - now
OPUS STERLING LTD - 2013-10-02
NICE AND SHARPE LTD
- 2010-03-11
06991953 139 Church End, Harlow, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-08-17 ~ 2009-11-10
IIF 64 - Director → ME
29
Cambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ dissolved
IIF 59 - Director → ME
30
C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
310d Ew Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
GEARTREE STUDIOS LTD - 2013-02-14
OPUS STERLING ALTERNATIVE ENERGY LTD - 2012-10-16
C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ dissolved
IIF 61 - Director → ME
33
THE ALMANACK KENILWORTH LIMITED
17044764 310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
34
THE SWANSEA JACK TAVERN LTD
- now 16206667JACK ARMY TAVERN LTD
- 2025-04-30
16206667 310d, Ew Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
35
310d Ew, Sterling House Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 56 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE