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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

Schreiber, Jacob

child relation
Offspring entities and appointments
Active 327
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-06-09 ~ now
    IIF 352 - Director → ME
  • 2
    32 Crawley Road, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2024-01-31
    Officer
    2004-12-06 ~ now
    IIF 353 - Director → ME
  • 3
    34 CARLTON MANSIONS RTM COMPANY LIMITED - 2019-08-13
    3a Linthorpe Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-02 ~ now
    IIF 322 - Director → ME
  • 4
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2008-03-20 ~ now
    IIF 5 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-02-06 ~ now
    IIF 312 - Director → ME
  • 6
    ABLE THIRD (UK) LIMITED - 2008-01-30
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,789,304 GBP2024-03-31
    Officer
    2008-02-11 ~ now
    IIF 38 - Director → ME
  • 7
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-17 ~ now
    IIF 183 - Director → ME
  • 8
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
  • 9
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
  • 10
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,165,460 GBP2023-03-01 ~ 2024-02-29
    Officer
    2014-02-07 ~ now
    IIF 32 - Director → ME
  • 11
    ALTA INTERGRATION LIMITED - 2013-11-05
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -279,619 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 45 - Director → ME
  • 12
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ now
    IIF 46 - Director → ME
  • 13
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -960,071 GBP2024-10-31
    Officer
    2013-10-31 ~ now
    IIF 33 - Director → ME
  • 14
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,994 GBP2024-06-30
    Officer
    2018-06-01 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 483 - Ownership of shares – 75% or more → OE
  • 15
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 245 - Director → ME
  • 16
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 265 - Director → ME
  • 17
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 278 - Director → ME
  • 18
    147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,557 GBP2018-06-30
    Officer
    2015-06-08 ~ dissolved
    IIF 232 - Director → ME
  • 19
    GAINSBOROUGH SWAN LIMITED - 2018-06-14
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 479 - Ownership of shares – 75% or more → OE
  • 20
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,806 GBP2023-10-31
    Officer
    2018-10-29 ~ now
    IIF 171 - Director → ME
  • 21
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    154,251 GBP2017-08-31
    Officer
    2014-03-28 ~ dissolved
    IIF 264 - Director → ME
  • 22
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 274 - Director → ME
  • 23
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-28 ~ now
    IIF 214 - Director → ME
  • 24
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,055,119 GBP2024-01-31
    Officer
    2018-01-31 ~ now
    IIF 146 - Director → ME
  • 25
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-28 ~ now
    IIF 174 - Director → ME
  • 26
    EXPERTSOURCE LIMITED - 1995-09-04
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 298 - Director → ME
  • 27
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    6,243 GBP2023-11-01 ~ 2024-10-31
    Officer
    1995-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 387 - Ownership of shares – 75% or more → OE
  • 28
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 292 - Director → ME
  • 29
    DARLINGTON PROPERTIES LIMITED - 2023-04-18
    DENMORE ESTATES ONE LIMITED - 2023-03-24
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-17 ~ now
    IIF 124 - Director → ME
  • 30
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-31 ~ now
    IIF 127 - Director → ME
  • 31
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-08 ~ now
    IIF 99 - Director → ME
  • 32
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 361 - Director → ME
  • 33
    3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,237 GBP2024-02-29
    Officer
    2021-02-22 ~ now
    IIF 325 - Director → ME
  • 34
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 291 - Director → ME
  • 35
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
  • 36
    3a Linthorpe Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,903,828 GBP2024-06-30
    Officer
    2002-07-04 ~ now
    IIF 318 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -129,698 GBP2024-06-30
    Officer
    2015-09-11 ~ now
    IIF 60 - Director → ME
  • 38
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    393,613 GBP2024-10-31
    Officer
    2009-06-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 402 - Ownership of shares – 75% or more → OE
  • 39
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,998 GBP2024-05-30
    Officer
    2023-02-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
  • 40
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -462,234 GBP2023-08-01 ~ 2024-07-31
    Officer
    2006-08-01 ~ now
    IIF 44 - Director → ME
  • 41
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-28 ~ now
    IIF 181 - Director → ME
  • 42
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,264 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-10-10 ~ now
    IIF 52 - Director → ME
  • 43
    BBL ESTATES LIMITED - 2006-02-07 05971690
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 306 - Director → ME
  • 44
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,744 GBP2024-07-31
    Officer
    2017-02-22 ~ now
    IIF 154 - Director → ME
  • 45
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,264 GBP2024-10-31
    Officer
    2022-07-22 ~ now
    IIF 92 - Director → ME
  • 46
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-02-22 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 484 - Ownership of shares – 75% or more → OE
  • 47
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    83,991 GBP2024-08-31
    Officer
    2008-03-18 ~ now
    IIF 59 - Director → ME
  • 48
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-03-07 ~ now
    IIF 121 - Director → ME
  • 49
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -317,666 GBP2023-06-01 ~ 2024-05-31
    Officer
    2015-12-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 396 - Ownership of shares – 75% or more → OE
  • 50
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 491 - Ownership of shares – 75% or more → OE
  • 51
    Craigmuir Chambers P.o Box71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-01-15 ~ now
    IIF 514 - Right to appoint or remove directors → OE
    IIF 514 - Ownership of shares - More than 25% → OE
    IIF 514 - Has significant influence or control → OE
    IIF 514 - Ownership of voting rights - More than 25% → OE
  • 52
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,554,322 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 132 - Director → ME
  • 53
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 117 - Director → ME
  • 54
    3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -34,279 GBP2024-11-30
    Officer
    2009-11-17 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 500 - Ownership of shares – 75% or more → OE
  • 55
    3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,079,787 GBP2024-05-31
    Officer
    2003-08-10 ~ now
    IIF 319 - Director → ME
  • 56
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,299,727 GBP2024-02-29
    Officer
    2006-02-22 ~ now
    IIF 316 - Director → ME
  • 57
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,991 GBP2024-11-30
    Officer
    2021-05-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 58
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ now
    IIF 210 - Director → ME
  • 59
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 285 - Director → ME
  • 60
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,303 GBP2024-08-31
    Officer
    2016-08-11 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 473 - Ownership of shares – 75% or more → OE
  • 61
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-08-08 ~ now
    IIF 190 - Director → ME
  • 62
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    780,325 GBP2024-02-29
    Officer
    2012-02-15 ~ now
    IIF 72 - Director → ME
  • 63
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 262 - Director → ME
  • 64
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,227 GBP2024-02-29
    Officer
    2013-02-15 ~ now
    IIF 144 - Director → ME
  • 65
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,531 GBP2024-05-31
    Officer
    2015-12-15 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 470 - Ownership of shares – 75% or more → OE
  • 66
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 436 - Right to appoint or remove directors → OE
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
  • 67
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    491 GBP2024-07-31
    Officer
    2017-02-22 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 461 - Ownership of shares – 75% or more → OE
  • 68
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,411 GBP2024-11-30
    Officer
    2017-06-07 ~ now
    IIF 178 - Director → ME
  • 69
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 70
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
  • 71
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-05-09 ~ now
    IIF 145 - Director → ME
  • 72
    147 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-05-09 ~ dissolved
    IIF 238 - Director → ME
  • 73
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of shares – 75% or more → OE
  • 74
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-30 ~ now
    IIF 78 - Director → ME
  • 75
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -150,633 GBP2024-04-30
    Officer
    2004-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 385 - Has significant influence or control → OE
  • 76
    147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 409 - Ownership of shares – 75% or more → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Right to appoint or remove directors → OE
  • 77
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,683 GBP2024-11-30
    Officer
    2012-11-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
  • 78
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,138,729 GBP2024-11-30
    Officer
    2017-03-02 ~ now
    IIF 166 - Director → ME
  • 79
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,250,592 GBP2024-11-30
    Officer
    2017-03-02 ~ now
    IIF 150 - Director → ME
  • 80
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Officer
    2017-03-02 ~ now
    IIF 189 - Director → ME
  • 81
    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
    2017-02-03 ~ now
    IIF 357 - Director → ME
  • 82
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 280 - Director → ME
  • 83
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,681 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 199 - Director → ME
  • 84
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,196,228 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 182 - Director → ME
  • 85
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,113,512 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 173 - Director → ME
  • 86
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Officer
    2011-05-12 ~ now
    IIF 195 - Director → ME
  • 87
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Officer
    2012-05-22 ~ now
    IIF 43 - Director → ME
  • 88
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,398,343 GBP2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 179 - Director → ME
  • 89
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,237,720 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 186 - Director → ME
  • 90
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 485 - Ownership of shares – 75% or more → OE
  • 91
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -403,461 GBP2024-11-30
    Officer
    2017-03-02 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 488 - Ownership of shares – 75% or more → OE
  • 92
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Officer
    2017-03-02 ~ dissolved
    IIF 273 - Director → ME
  • 93
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 270 - Director → ME
  • 94
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 249 - Director → ME
  • 95
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 302 - Director → ME
  • 96
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 303 - Director → ME
  • 97
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02 04021833, 04260241
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 301 - Director → ME
  • 98
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    942,270 GBP2024-12-31
    Officer
    2014-12-17 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 403 - Ownership of shares – 75% or more → OE
  • 99
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 257 - Director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2009-08-03 ~ now
    IIF 329 - Director → ME
  • 101
    ELMORE LIMITED - 2025-12-23
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
  • 102
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,536,375 GBP2024-02-29
    Officer
    2013-02-25 ~ now
    IIF 131 - Director → ME
  • 103
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,848 GBP2024-11-30
    Officer
    2012-11-16 ~ now
    IIF 384 - Director → ME
  • 104
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 308 - Director → ME
  • 105
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    386,440 GBP2024-12-31
    Officer
    2016-07-04 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 480 - Ownership of shares – 75% or more → OE
  • 106
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    364,262 GBP2024-07-31
    Officer
    2019-02-26 ~ now
    IIF 141 - Director → ME
  • 107
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 108
    3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    2005-12-20 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 504 - Right to appoint or remove directors → OE
  • 109
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2009-05-21 ~ now
    IIF 64 - Director → ME
  • 110
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,332 GBP2024-10-31
    Officer
    2022-05-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
    IIF 432 - Right to appoint or remove directors → OE
  • 111
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 256 - Director → ME
  • 112
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,155 GBP2024-07-31
    Officer
    2019-02-26 ~ now
    IIF 148 - Director → ME
  • 113
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 74 - Director → ME
  • 114
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,921,331 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 167 - Director → ME
  • 115
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    757 GBP2025-01-31
    Officer
    2018-01-18 ~ now
    IIF 149 - Director → ME
  • 116
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-15 ~ dissolved
    IIF 272 - Director → ME
  • 117
    FORTUNE GATE (BRENT) LIMITED - 2014-03-24
    Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -980 GBP2023-12-31
    Officer
    2014-03-26 ~ now
    IIF 94 - Director → ME
  • 118
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-02-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 416 - Ownership of shares – 75% or more → OE
  • 119
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    2014-09-03 ~ now
    IIF 208 - Director → ME
  • 120
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 266 - Director → ME
  • 121
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Officer
    2012-10-16 ~ dissolved
    IIF 248 - Director → ME
  • 122
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,446 GBP2024-12-31
    Officer
    2015-08-01 ~ now
    IIF 331 - Director → ME
  • 123
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    326,725 GBP2024-04-30
    Officer
    2017-11-21 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    PITCOMP 215 LIMITED - 2000-08-30
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 305 - Director → ME
  • 125
    3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Officer
    2004-10-28 ~ now
    IIF 314 - Director → ME
    2004-10-28 ~ now
    IIF 377 - Secretary → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Officer
    2012-10-16 ~ now
    IIF 37 - Director → ME
  • 127
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -337,646 GBP2024-05-31
    Officer
    2014-12-11 ~ now
    IIF 50 - Director → ME
  • 128
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,725,822 GBP2024-05-31
    Officer
    2014-12-11 ~ now
    IIF 48 - Director → ME
  • 129
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,925 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 126 - Director → ME
  • 130
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,619,725 GBP2024-05-31
    Officer
    2014-12-11 ~ now
    IIF 55 - Director → ME
  • 131
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 93 - Director → ME
  • 132
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -488,041 GBP2025-05-31
    Officer
    2014-12-11 ~ now
    IIF 49 - Director → ME
  • 133
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 397 - Ownership of shares – 75% or more → OE
  • 134
    4 Ravenscroft Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    491,646 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    96 Darenth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,300 GBP2018-02-28
    Officer
    2004-03-01 ~ dissolved
    IIF 373 - Secretary → ME
  • 136
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-23 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 476 - Ownership of shares – 75% or more → OE
  • 137
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-09-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 417 - Ownership of shares – 75% or more → OE
  • 138
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 222 - Director → ME
  • 139
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,808 GBP2023-10-31
    Officer
    2019-12-16 ~ now
    IIF 321 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 299 - Director → ME
  • 141
    LEHODOS LIMITED - 2013-12-04
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 228 - Director → ME
  • 142
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 453 - Right to appoint or remove directors → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
    IIF 453 - Ownership of shares – 75% or more → OE
  • 143
    PINAS ESTATES LIMITED - 2013-12-09
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    2013-12-17 ~ now
    IIF 51 - Director → ME
  • 144
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    426,175 GBP2024-01-31
    Officer
    2013-03-18 ~ now
    IIF 213 - Director → ME
  • 145
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -308,206 GBP2024-07-31
    Officer
    2017-08-10 ~ now
    IIF 383 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 515 - Ownership of voting rights - 75% or more → OE
    IIF 515 - Ownership of shares – 75% or more → OE
    IIF 515 - Right to appoint or remove directors → OE
  • 146
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    177,366 GBP2024-05-31
    Officer
    2015-12-08 ~ now
    IIF 140 - Director → ME
  • 147
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 400 - Ownership of shares – 75% or more → OE
  • 148
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Officer
    2012-11-21 ~ now
    IIF 198 - Director → ME
  • 149
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-15 ~ now
    IIF 215 - Director → ME
  • 150
    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
    2020-08-24 ~ now
    IIF 497 - Has significant influence or control → OE
  • 151
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ now
    IIF 211 - Director → ME
  • 152
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-15 ~ now
    IIF 97 - Director → ME
  • 153
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -616 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 220 - Director → ME
  • 154
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 289 - Director → ME
  • 155
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 307 - Director → ME
  • 156
    LEBEDIG LIMITED - 2014-02-05
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    131,870 GBP2024-05-31
    Officer
    2013-12-06 ~ now
    IIF 36 - Director → ME
  • 157
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,179 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-06-26 ~ now
    IIF 158 - Director → ME
  • 158
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-05-01 ~ now
    IIF 14 - Director → ME
  • 159
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 206 - Director → ME
  • 160
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 309 - Director → ME
  • 161
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,117,951 GBP2024-05-31
    Officer
    2003-07-10 ~ now
    IIF 13 - Director → ME
  • 162
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 310 - Director → ME
  • 163
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,423 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-12-03 ~ now
    IIF 153 - Director → ME
  • 164
    147 Stamford Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2015-01-20 ~ now
    IIF 136 - Director → ME
  • 165
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,161 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-12-01 ~ now
    IIF 151 - Director → ME
  • 166
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,802 GBP2023-05-01 ~ 2024-04-30
    Officer
    2018-01-08 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 490 - Ownership of shares – 75% or more → OE
  • 167
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 109 - Director → ME
  • 168
    3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    93,073 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 327 - Director → ME
  • 169
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 260 - Director → ME
  • 170
    HALLIFORD LIMITED - 2025-04-08
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
  • 171
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2013-12-06 ~ now
    IIF 161 - Director → ME
  • 172
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 173
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2024-06-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
  • 174
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
  • 175
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
    IIF 454 - Ownership of shares – 75% or more → OE
  • 176
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-11-22 ~ now
    IIF 355 - Director → ME
  • 177
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 178
    141a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,803,054 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 381 - Director → ME
  • 179
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    201,164 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 472 - Ownership of shares – More than 25% but not more than 50% → OE
  • 180
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,795 GBP2024-07-31
    Officer
    2017-02-22 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 466 - Ownership of shares – 75% or more → OE
  • 181
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,751 GBP2024-10-31
    Officer
    2020-02-26 ~ now
    IIF 116 - Director → ME
  • 182
    REXO PROPERTIES LIMITED - 2018-08-29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 205 - Director → ME
  • 183
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,597,356 GBP2024-06-30
    Officer
    1996-10-10 ~ now
    IIF 2 - Director → ME
  • 184
    147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Officer
    2017-03-01 ~ now
    IIF 29 - Director → ME
  • 185
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,547,351 GBP2024-06-30
    Officer
    2000-03-06 ~ now
    IIF 10 - Director → ME
  • 186
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    350,260 GBP2016-09-30
    Officer
    2002-02-25 ~ dissolved
    IIF 286 - Director → ME
  • 187
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ now
    IIF 58 - Director → ME
  • 188
    Room 1, 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 300 - Director → ME
  • 189
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,115 GBP2023-09-30
    Officer
    2017-03-21 ~ now
    IIF 1 - Director → ME
  • 190
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    200,798 GBP2024-07-31
    Officer
    2012-07-18 ~ now
    IIF 152 - Director → ME
  • 191
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -141,925 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 69 - Director → ME
  • 192
    147 Stamford Hill, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-07-27
    Officer
    2009-02-01 ~ now
    IIF 57 - Director → ME
  • 193
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 290 - Director → ME
  • 194
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 259 - Director → ME
  • 195
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    213,694 GBP2015-05-31
    Officer
    2011-05-31 ~ dissolved
    IIF 223 - Director → ME
  • 196
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 287 - Director → ME
  • 197
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 277 - Director → ME
  • 198
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 275 - Director → ME
  • 199
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,981 GBP2019-01-31
    Officer
    2014-08-29 ~ dissolved
    IIF 244 - Director → ME
  • 200
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 279 - Director → ME
  • 201
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 276 - Director → ME
  • 202
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,930 GBP2024-08-31
    Officer
    2014-08-29 ~ now
    IIF 180 - Director → ME
  • 203
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,624 GBP2024-10-31
    Officer
    2021-05-05 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
  • 204
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 263 - Director → ME
  • 205
    SAVILE LIMITED - 2023-05-22
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180,195 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
  • 206
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Officer
    2005-08-04 ~ now
    IIF 379 - Secretary → ME
  • 207
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 295 - Director → ME
  • 208
    INGLEBY (1701) LIMITED - 2007-03-05
    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
    2018-03-07 ~ now
    IIF 20 - Director → ME
  • 209
    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
    2018-03-07 ~ now
    IIF 21 - Director → ME
  • 210
    CREWE ENCORE LIMITED - 2005-10-12
    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
    2018-03-07 ~ now
    IIF 19 - Director → ME
  • 211
    WALSALL ENCORE LIMITED - 2005-12-29
    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
    2018-03-07 ~ now
    IIF 17 - Director → ME
  • 212
    ADOR ESTATES LIMITED - 2013-12-04
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    40,954 GBP2024-04-30
    Officer
    2013-11-21 ~ now
    IIF 191 - Director → ME
  • 213
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 252 - Director → ME
  • 214
    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
    2021-03-24 ~ now
    IIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
  • 215
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89,641 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 184 - Director → ME
  • 216
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,002 GBP2024-06-30
    Officer
    2019-06-21 ~ now
    IIF 98 - Director → ME
  • 217
    Oak Tree Community Centre, 77-81 Bethune Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,491 GBP2021-03-28
    Officer
    2019-07-29 ~ now
    IIF 330 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 218
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Ownership of shares – 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
  • 219
    32 Park Cross Street, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,026 GBP2024-03-31
    Officer
    2019-03-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 434 - Ownership of shares – 75% or more → OE
  • 220
    OUTSTORE LTD - 2013-10-21 08843802
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    199,720 GBP2024-03-31
    Officer
    2013-10-17 ~ now
    IIF 155 - Director → ME
  • 221
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,055 GBP2024-04-30
    Officer
    2015-07-17 ~ now
    IIF 188 - Director → ME
  • 222
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,375 GBP2024-04-30
    Officer
    2019-10-29 ~ now
    IIF 129 - Director → ME
  • 223
    DOXFORD INVESTMENTS LIMITED - 2013-06-25
    APOLLO WORKS ESTATES LIMITED - 2013-06-11
    HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,573 GBP2024-08-31
    Officer
    2013-03-05 ~ now
    IIF 185 - Director → ME
  • 224
    147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,036 GBP2017-01-31
    Officer
    2016-06-15 ~ dissolved
    IIF 236 - Director → ME
  • 225
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    2016-08-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
  • 226
    144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-04-18 ~ now
    IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
  • 227
    SHERWOOD PARK INVESTMENTS LIMITED - 2014-07-03
    ALTRINCHAM INVESTMENTS LIMITED - 2013-11-14
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,974 GBP2024-09-30
    Officer
    2013-09-09 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 401 - Ownership of shares – 75% or more → OE
  • 228
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,884 GBP2024-11-30
    Officer
    2012-11-29 ~ now
    IIF 163 - Director → ME
  • 229
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 448 - Ownership of shares – 75% or more → OE
    IIF 448 - Right to appoint or remove directors → OE
    IIF 448 - Ownership of voting rights - 75% or more → OE
  • 230
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
  • 231
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 294 - Director → ME
  • 232
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    2019-08-30 ~ now
    IIF 88 - Director → ME
  • 233
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2023-03-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Ownership of shares – 75% or more → OE
  • 234
    147 Stamford Hill, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 235
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,015 GBP2024-12-31
    Officer
    2022-07-12 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 429 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 429 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 236
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,179,436 GBP2023-12-01 ~ 2024-11-30
    Officer
    2014-04-30 ~ now
    IIF 204 - Director → ME
  • 237
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 111 - Director → ME
  • 238
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,763,216 GBP2024-06-30
    Officer
    2017-01-19 ~ now
    IIF 84 - Director → ME
  • 239
    OTTERMOUNT LTD - 2014-04-30 08683036
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    353,492 GBP2017-08-31
    Officer
    2016-03-13 ~ dissolved
    IIF 230 - Director → ME
  • 240
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-12-15 ~ now
    IIF 85 - Director → ME
  • 241
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-02-22 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 469 - Ownership of shares – 75% or more → OE
  • 242
    CAPORE LIMITED - 2018-10-16
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,959 GBP2024-11-30
    Officer
    2018-07-09 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 492 - Ownership of shares – 75% or more → OE
  • 243
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,107 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 441 - Ownership of shares – 75% or more → OE
  • 244
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    260,143 GBP2024-12-31
    Officer
    2007-02-05 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 496 - Has significant influence or control → OE
  • 245
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 217 - Director → ME
  • 246
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 218 - Director → ME
  • 247
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 219 - Director → ME
  • 248
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ now
    IIF 216 - Director → ME
  • 249
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,852 GBP2024-08-31
    Officer
    2019-08-08 ~ now
    IIF 320 - Director → ME
  • 250
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,685 GBP2024-06-30
    Officer
    2006-08-24 ~ now
    IIF 378 - Secretary → ME
  • 251
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    101,591 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-12-01 ~ now
    IIF 8 - Director → ME
  • 252
    ATLASWAY 2 LTD - 1999-03-26 03727569
    147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    561,167 GBP2024-08-31
    Officer
    1999-06-01 ~ now
    IIF 12 - Director → ME
  • 253
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 297 - Director → ME
  • 254
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 435 - Right to appoint or remove directors → OE
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Ownership of voting rights - 75% or more → OE
  • 255
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-10-23 ~ now
    IIF 40 - Director → ME
  • 256
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -563 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 393 - Ownership of shares – 75% or more → OE
  • 257
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,882 GBP2023-10-31
    Officer
    2018-10-15 ~ now
    IIF 168 - Director → ME
  • 258
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,089,152 GBP2024-12-31
    Officer
    2003-10-15 ~ now
    IIF 54 - Director → ME
  • 259
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -688 GBP2023-10-31
    Officer
    2018-10-14 ~ now
    IIF 170 - Director → ME
  • 260
    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
    2015-05-12 ~ now
    IIF 26 - Director → ME
  • 261
    10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 15 - Director → ME
  • 262
    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
    2015-05-12 ~ now
    IIF 23 - Director → ME
  • 263
    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
    2015-05-12 ~ now
    IIF 22 - Director → ME
  • 264
    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
    2022-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
  • 265
    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
    2015-05-12 ~ now
    IIF 25 - Director → ME
  • 266
    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
    2015-05-12 ~ now
    IIF 24 - Director → ME
  • 267
    NIMRON LIMITED - 2016-12-01
    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
    2016-10-11 ~ now
    IIF 27 - Director → ME
  • 268
    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
    2018-01-04 ~ now
    IIF 18 - Director → ME
  • 269
    STRIPE LIMITED - 2016-12-01
    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
    2016-09-30 ~ now
    IIF 28 - Director → ME
  • 270
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 81 - Director → ME
  • 271
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,495,698 GBP2024-02-29
    Officer
    2019-09-25 ~ now
    IIF 67 - Director → ME
  • 272
    147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2013-11-05 ~ now
    IIF 82 - Director → ME
  • 273
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2008-11-12 ~ now
    IIF 209 - Director → ME
  • 274
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-15 ~ now
    IIF 203 - Director → ME
  • 275
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 246 - Director → ME
  • 276
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 328 - Director → ME
  • 277
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2009-03-24 ~ now
    IIF 61 - Director → ME
  • 278
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-13 ~ now
    IIF 200 - Director → ME
  • 279
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-13 ~ now
    IIF 194 - Director → ME
  • 280
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-13 ~ now
    IIF 196 - Director → ME
  • 281
    HORLEY CONSORT LIMITED - 2013-05-29
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,225 GBP2024-07-31
    Officer
    2013-02-15 ~ now
    IIF 164 - Director → ME
  • 282
    Room 1, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-28 ~ now
    IIF 212 - Director → ME
  • 283
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    66,866 GBP2024-03-31
    Officer
    2005-10-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 388 - Ownership of shares – 75% or more → OE
  • 284
    FOREWELL LTD - 2013-10-21
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,267 GBP2019-03-31
    Officer
    2013-10-16 ~ dissolved
    IIF 251 - Director → ME
  • 285
    19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    2016-08-17 ~ now
    IIF 332 - Director → ME
    2006-02-15 ~ now
    IIF 369 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
  • 286
    115 Craven Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,652 GBP2024-12-31
    Officer
    1996-01-11 ~ now
    IIF 354 - Director → ME
  • 287
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ now
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 288
    3a Linthorpe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,841,355 GBP2024-10-31
    Officer
    2003-11-18 ~ now
    IIF 315 - Director → ME
  • 289
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-13 ~ now
    IIF 160 - Director → ME
  • 290
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,034 GBP2017-09-30
    Officer
    2017-04-24 ~ dissolved
    IIF 283 - Director → ME
  • 291
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    634,928 GBP2024-05-31
    Officer
    2015-12-03 ~ now
    IIF 35 - Director → ME
  • 292
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,761,805 GBP2024-04-30
    Officer
    2016-11-09 ~ now
    IIF 197 - Director → ME
  • 293
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,528,051 GBP2024-03-31
    Officer
    2003-12-12 ~ now
    IIF 9 - Director → ME
  • 294
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of shares – 75% or more → OE
  • 295
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,795 GBP2024-12-31
    Officer
    2022-12-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 296
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 96 - Director → ME
  • 297
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    2014-11-11 ~ now
    IIF 63 - Director → ME
  • 298
    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
    2006-03-07 ~ now
    IIF 356 - Director → ME
  • 299
    147 Stamford Hill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -369,002 GBP2024-09-30
    Officer
    2003-08-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 386 - Ownership of shares – 75% or more → OE
  • 300
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -302,718 GBP2023-11-01 ~ 2024-10-31
    Officer
    2014-09-15 ~ now
    IIF 138 - Director → ME
  • 301
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 362 - Director → ME
  • 302
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ now
    IIF 147 - Director → ME
  • 303
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2012-10-30 ~ now
    IIF 56 - Director → ME
  • 304
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 437 - Ownership of voting rights - 75% or more → OE
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Right to appoint or remove directors → OE
  • 305
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2008-06-18 ~ dissolved
    IIF 296 - Director → ME
  • 306
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 471 - Ownership of shares – 75% or more → OE
  • 307
    TOV ESTATES LIMITED - 2013-11-27
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    596,915 GBP2024-04-30
    Officer
    2013-11-21 ~ now
    IIF 73 - Director → ME
  • 308
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,553 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 423 - Ownership of shares – 75% or more → OE
  • 309
    Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,824 GBP2024-03-31
    Officer
    2002-10-16 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 498 - Right to appoint or remove directors → OE
  • 310
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,755 GBP2024-12-31
    Officer
    2016-07-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 408 - Ownership of shares – 75% or more → OE
  • 311
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 267 - Director → ME
  • 312
    COURTEASY LIMITED - 1998-09-22
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,783,521 GBP2024-09-30
    Officer
    2025-04-30 ~ now
    IIF 75 - Director → ME
  • 313
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of shares – 75% or more → OE
  • 314
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 368 - Secretary → ME
  • 315
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 102 - Director → ME
  • 316
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    594,051 GBP2024-12-31
    Officer
    2019-12-13 ~ now
    IIF 68 - Director → ME
  • 317
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 288 - Director → ME
  • 318
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,255,427 GBP2024-05-09
    Officer
    2012-06-19 ~ now
    IIF 120 - Director → ME
  • 319
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    191,938 GBP2024-06-30
    Officer
    2001-12-01 ~ now
    IIF 4 - Director → ME
  • 320
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    122,206 GBP2024-05-31
    Officer
    2017-03-12 ~ now
    IIF 65 - Director → ME
  • 321
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    411,126 GBP2024-06-30
    Officer
    2014-01-17 ~ now
    IIF 39 - Director → ME
  • 322
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 293 - Director → ME
  • 323
    3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    124,409 GBP2024-08-31
    Officer
    2017-08-01 ~ now
    IIF 326 - Director → ME
  • 324
    DONCASTER ESTATES LIMITED - 2014-01-08
    ALTA PAVILION LIMITED - 2013-12-13
    ALTA PAVILLION LIMITED - 2013-11-05
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    879,500 GBP2024-10-31
    Officer
    2013-10-31 ~ now
    IIF 47 - Director → ME
  • 325
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 304 - Director → ME
  • 326
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 380 - Secretary → ME
  • 327
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -60,822 GBP2024-10-31
    Officer
    2013-05-10 ~ now
    IIF 41 - Director → ME
Ceased 93
  • 1
    11 New Cross Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,097 GBP2024-03-31
    Officer
    1995-11-05 ~ 1999-06-30
    IIF 350 - Director → ME
  • 2
    Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx
    Active Corporate (3 parents)
    Equity (Company account)
    307 GBP2024-11-30
    Officer
    2001-04-03 ~ 2002-07-29
    IIF 367 - Secretary → ME
  • 3
    4th Floor, Merchants House, Crook Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,222 GBP2024-08-31
    Officer
    2013-07-23 ~ 2016-05-09
    IIF 172 - Director → ME
  • 4
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 399 - Ownership of shares – 75% or more → OE
  • 5
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,806 GBP2023-10-31
    Person with significant control
    2018-10-29 ~ 2020-01-17
    IIF 464 - Ownership of shares – 75% or more → OE
  • 6
    DARLINGTON PROPERTIES LIMITED - 2023-04-18
    DENMORE ESTATES ONE LIMITED - 2023-03-24
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-17 ~ 2024-01-31
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
  • 7
    13 Gordon House 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,175 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2025-07-01
    IIF 494 - Ownership of shares – 75% or more → OE
  • 8
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,744 GBP2024-07-31
    Person with significant control
    2017-02-22 ~ 2018-01-18
    IIF 462 - Ownership of shares – 75% or more → OE
  • 9
    115 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,432 GBP2024-10-31
    Officer
    2005-07-01 ~ 2005-08-01
    IIF 339 - Director → ME
  • 10
    KENOIM LIMITED - 2014-04-30
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-05-14
    IIF 268 - Director → ME
  • 11
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,991 GBP2024-11-30
    Person with significant control
    2021-05-07 ~ 2023-03-06
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
  • 12
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,303 GBP2024-08-31
    Person with significant control
    2016-08-11 ~ 2016-09-28
    IIF 482 - Ownership of shares – 75% or more → OE
  • 13
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,082 GBP2024-12-31
    Officer
    2022-12-14 ~ 2023-03-01
    IIF 235 - Director → ME
    Person with significant control
    2022-12-14 ~ 2023-03-01
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – 75% or more → OE
  • 14
    SPARLEAGUE LIMITED - 1989-11-28
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    7,559 GBP2025-03-31
    Officer
    ~ 2001-10-29
    IIF 345 - Director → ME
  • 15
    37a Craven Park Rd, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    765 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-08-01 ~ 2007-01-30
    IIF 337 - Director → ME
  • 16
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2018-05-09 ~ 2019-08-16
    IIF 463 - Ownership of shares – 75% or more → OE
  • 17
    147 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-05-09 ~ 2023-01-24
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
  • 18
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -571,049 GBP2024-07-31
    Officer
    2012-07-02 ~ 2016-07-14
    IIF 382 - Director → ME
  • 19
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,138,729 GBP2024-11-30
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 481 - Ownership of shares – 75% or more → OE
  • 20
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,250,592 GBP2024-11-30
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 475 - Ownership of shares – 75% or more → OE
  • 21
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Person with significant control
    2017-03-02 ~ 2017-03-08
    IIF 516 - Ownership of shares – 75% or more → OE
  • 22
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 474 - Ownership of shares – 75% or more → OE
  • 23
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Person with significant control
    2017-03-02 ~ 2017-11-23
    IIF 478 - Ownership of shares – 75% or more → OE
  • 24
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 468 - Ownership of shares – 75% or more → OE
  • 25
    103 Geldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    227,704 GBP2024-04-30
    Officer
    2005-05-01 ~ 2006-01-31
    IIF 336 - Director → ME
  • 26
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,095 GBP2023-10-17 ~ 2024-10-16
    Officer
    2012-04-24 ~ 2023-06-01
    IIF 261 - Director → ME
  • 27
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,001,498 GBP2024-03-31
    Officer
    ~ 2002-09-17
    IIF 349 - Director → ME
    ~ 2002-09-17
    IIF 511 - Secretary → ME
  • 28
    20 Ashtead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    801,541 GBP2024-07-31
    Officer
    2006-01-01 ~ 2009-02-03
    IIF 340 - Director → ME
  • 29
    143 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-08 ~ 2016-08-11
    IIF 229 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-09
    IIF 398 - Ownership of shares – 75% or more → OE
  • 30
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    364,262 GBP2024-07-31
    Person with significant control
    2019-02-26 ~ 2019-03-04
    IIF 486 - Ownership of shares – 75% or more → OE
  • 31
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    514 GBP2024-08-31
    Officer
    2020-08-02 ~ 2021-04-26
    IIF 234 - Director → ME
    Person with significant control
    2020-08-02 ~ 2021-04-26
    IIF 430 - Ownership of shares – 75% or more → OE
  • 32
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ 2014-11-28
    IIF 227 - Director → ME
  • 33
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,155 GBP2024-07-31
    Person with significant control
    2019-02-26 ~ 2019-03-04
    IIF 477 - Ownership of shares – 75% or more → OE
  • 34
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    757 GBP2025-01-31
    Person with significant control
    2018-01-18 ~ 2018-02-01
    IIF 465 - Ownership of shares – 75% or more → OE
  • 35
    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
    2004-06-07 ~ 2006-03-16
    IIF 341 - Director → ME
  • 36
    115 Craven Park Rd, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,615 GBP2024-08-31
    Officer
    2021-03-25 ~ 2022-02-10
    IIF 226 - Director → ME
    2022-09-22 ~ 2023-01-31
    IIF 241 - Director → ME
    Person with significant control
    2021-08-15 ~ 2022-02-10
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
    2022-09-22 ~ 2023-01-31
    IIF 513 - Right to appoint or remove directors → OE
    IIF 513 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 513 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,282 GBP2024-04-30
    Officer
    2004-07-01 ~ 2004-12-21
    IIF 372 - Secretary → ME
  • 38
    3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-29 ~ 2024-02-29
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
  • 40
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,410 GBP2024-10-31
    Officer
    2014-05-20 ~ 2014-08-19
    IIF 282 - Director → ME
  • 41
    8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,031,591 GBP2024-06-30
    Officer
    2004-03-01 ~ 2004-12-07
    IIF 374 - Secretary → ME
  • 42
    4 Ravenscroft Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    491,646 GBP2024-08-31
    Officer
    2001-08-10 ~ 2001-10-11
    IIF 342 - Director → ME
  • 43
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2005-06-28
    IIF 360 - Director → ME
  • 44
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-15 ~ 2005-06-28
    IIF 365 - Director → ME
  • 45
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14 03727569, 03732094
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-11 ~ 2005-06-28
    IIF 359 - Director → ME
    2002-10-02 ~ 2003-04-15
    IIF 366 - Secretary → ME
  • 46
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14 03614475, 03732094
    ATLASWAY 2 LIMITED - 2003-04-15 03728686
    ROBINWELL LTD - 1999-03-26 03728686
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-15 ~ 2005-06-28
    IIF 364 - Director → ME
  • 47
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14 03614475, 03727569
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-15 ~ 2005-06-28
    IIF 363 - Director → ME
  • 48
    PINAS ESTATES LIMITED - 2013-12-09
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    2013-11-21 ~ 2013-12-13
    IIF 255 - Director → ME
  • 49
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    240,467 GBP2019-02-28
    Officer
    2013-02-18 ~ 2014-12-17
    IIF 284 - Director → ME
  • 50
    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
    2020-08-24 ~ 2024-06-24
    IIF 334 - Director → ME
  • 51
    115 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,804 GBP2024-10-31
    Officer
    2005-05-01 ~ 2005-08-01
    IIF 344 - Director → ME
  • 52
    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
    2004-12-20 ~ 2005-04-01
    IIF 371 - Secretary → ME
  • 53
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-12-15 ~ 2023-03-01
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-03 ~ 2023-03-20
    IIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 411 - Right to appoint or remove directors → OE
  • 54
    72 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    2004-12-01 ~ 2005-05-18
    IIF 338 - Director → ME
  • 55
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ 2025-06-26
    IIF 233 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-06-26
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Right to appoint or remove directors → OE
  • 56
    147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,040 GBP2024-03-31
    Officer
    2020-08-03 ~ 2021-01-25
    IIF 242 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-01-25
    IIF 451 - Ownership of shares – 75% or more → OE
  • 57
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-09-10 ~ 2020-02-11
    IIF 271 - Director → ME
  • 58
    REXO PROPERTIES LIMITED - 2018-08-29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Person with significant control
    2018-07-09 ~ 2018-08-29
    IIF 467 - Ownership of shares – 75% or more → OE
  • 59
    147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Officer
    2016-05-25 ~ 2016-06-22
    IIF 225 - Director → ME
  • 60
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -423,288 GBP2024-03-31
    Officer
    2008-04-16 ~ 2012-09-03
    IIF 343 - LLP Designated Member → ME
  • 61
    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
    2016-04-06 ~ 2016-09-23
    IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    C. C. ISLES (LONDON) LIMITED - 2002-04-19
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2004-03-16 ~ 2010-03-05
    IIF 358 - Director → ME
  • 63
    Omnia One, 125 Queen Street, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,917 GBP2016-05-31
    Officer
    2016-04-07 ~ 2016-04-13
    IIF 243 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2003-10-07
    IIF 351 - Director → ME
  • 65
    144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-18 ~ 2019-04-18
    IIF 333 - Director → ME
  • 66
    147 Stamford Hill, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2025-05-21 ~ 2025-07-17
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
  • 67
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,179,436 GBP2023-12-01 ~ 2024-11-30
    Officer
    2013-06-21 ~ 2013-09-17
    IIF 250 - Director → ME
  • 68
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-12 ~ 2024-03-12
    IIF 450 - Ownership of shares – 75% or more → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Right to appoint or remove directors → OE
  • 69
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,763,216 GBP2024-06-30
    Person with significant control
    2017-01-19 ~ 2017-05-01
    IIF 433 - Ownership of shares – 75% or more → OE
  • 70
    OTTERMOUNT LTD - 2014-04-30 08683036
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    353,492 GBP2017-08-31
    Officer
    2013-02-15 ~ 2014-05-14
    IIF 254 - Director → ME
  • 71
    13 Gordon House 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,031 GBP2024-01-31
    Person with significant control
    2017-04-01 ~ 2025-07-01
    IIF 493 - Ownership of shares – 75% or more → OE
  • 72
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2022-12-15 ~ 2023-03-23
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
  • 73
    8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -282,716 GBP2024-06-30
    Officer
    2004-09-01 ~ 2004-11-29
    IIF 376 - Secretary → ME
  • 74
    149 Albion Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,724,343 GBP2017-06-30
    Officer
    ~ 2002-09-01
    IIF 348 - Director → ME
  • 75
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -563 GBP2024-03-31
    Officer
    2020-03-09 ~ 2024-07-02
    IIF 237 - Director → ME
  • 76
    NIMRON LIMITED - 2016-12-01
    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
    2016-10-11 ~ 2016-12-01
    IIF 390 - Ownership of shares – 75% or more → OE
  • 77
    STRIPE LIMITED - 2016-12-01
    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
    2016-09-30 ~ 2017-01-05
    IIF 391 - Ownership of shares – 75% or more → OE
  • 78
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,851 GBP2024-07-31
    Officer
    2017-02-22 ~ 2017-05-17
    IIF 253 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-04-04
    IIF 489 - Ownership of shares – 75% or more → OE
  • 79
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,733 GBP2023-12-31
    Officer
    ~ 2002-08-01
    IIF 346 - Director → ME
  • 80
    Rear Of 123 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,294 GBP2024-02-29
    Officer
    2018-02-14 ~ 2018-09-17
    IIF 269 - Director → ME
  • 81
    154 Finchley Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ 2004-11-02
    IIF 375 - Secretary → ME
  • 82
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,331 GBP2024-12-31
    Officer
    2020-03-09 ~ 2020-07-17
    IIF 239 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-07-17
    IIF 405 - Ownership of shares – 75% or more → OE
  • 83
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Officer
    2023-04-17 ~ 2024-03-19
    IIF 240 - Director → ME
  • 84
    3a Linthorpe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,841,355 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 502 - Ownership of shares – 75% or more → OE
  • 85
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,761,805 GBP2024-04-30
    Person with significant control
    2016-11-09 ~ 2017-11-01
    IIF 487 - Ownership of shares – 75% or more → OE
  • 86
    1 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-07 ~ 2015-01-19
    IIF 224 - Director → ME
  • 87
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    2014-10-24 ~ 2014-10-28
    IIF 231 - Director → ME
  • 88
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2018-02-14 ~ 2018-09-17
    IIF 258 - Director → ME
  • 89
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,735 GBP2024-11-30
    Officer
    2016-11-09 ~ 2017-01-11
    IIF 221 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-01-12
    IIF 418 - Ownership of shares – 75% or more → OE
  • 90
    147a Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,125 GBP2024-11-30
    Officer
    2004-05-01 ~ 2004-12-09
    IIF 370 - Secretary → ME
  • 91
    115 Craven Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    449,964 GBP2022-09-01 ~ 2023-08-31
    Officer
    1998-03-02 ~ 2002-07-15
    IIF 347 - Director → ME
  • 92
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    2020-12-02 ~ 2021-06-02
    IIF 335 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-06-02
    IIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 506 - Right to appoint or remove directors → OE
    IIF 506 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -273,594 GBP2022-03-31
    Officer
    2013-03-12 ~ 2013-04-04
    IIF 311 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.