1
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2003-08-12 ~ 2004-02-25
IIF 152 - Director → ME
2005-06-10 ~ now
IIF 70 - Director → ME
2
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2023-07-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 139 - Director → ME
4
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 137 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2002-06-27 ~ now
IIF 186 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATLASWAY 4 LTD
03973285 03732095, 03732094, 03728686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2000-05-03 ~ now
IIF 58 - Director → ME
7
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-01-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-09-28 ~ now
IIF 181 - Director → ME
11
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ dissolved
IIF 154 - Director → ME
12
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
BRITONWOOD PROPERTIES LIMITED
- now 02401871BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ dissolved
IIF 169 - Director → ME
15
147 Stamford Hill, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-19 ~ now
IIF 92 - Director → ME
17
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 183 - Director → ME
18
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
1997-09-10 ~ now
IIF 63 - Director → ME
19
DURHAM INVESTMENTS TEN LIMITED
- 1998-12-07
03561174 Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-10-27 ~ dissolved
IIF 146 - Director → ME
20
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 180 - Director → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
1997-06-24 ~ now
IIF 108 - Director → ME
23
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-24 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
24
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
1997-10-01 ~ now
IIF 71 - Director → ME
1997-10-01 ~ now
IIF 197 - Secretary → ME
25
147 Stamford Hill, London
Active Corporate (6 parents, 3 offsprings)
Officer
1997-09-16 ~ 2016-07-07
IIF 147 - Director → ME
1998-09-23 ~ now
IIF 193 - Secretary → ME
26
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-17 ~ dissolved
IIF 156 - Director → ME
27
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2007-06-26 ~ now
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Right to appoint or remove directors → OE
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2018-10-08
IIF 135 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
30
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 95 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 42 - Has significant influence or control → OE
31
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 100 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
32
DMS ESTATES (ONE) LIMITED
- now 07631463DMS ESTATES LIMITED
- 2012-05-22
07631463 115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-12 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 10 - Has significant influence or control over the trustees of a trust → OE
33
115 Craven Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-22 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 17 - Has significant influence or control over the trustees of a trust → OE
34
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 101 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
35
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 103 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 173 - Director → ME
37
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 162 - Director → ME
38
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 172 - Director → ME
39
147 Stamford Hill, London
Active Corporate (6 parents)
Person with significant control
2018-03-08 ~ 2018-03-08
IIF 24 - Has significant influence or control over the trustees of a trust → OE
40
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 170 - Director → ME
41
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
42
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2016-01-14
IIF 158 - Director → ME
43
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 125 - Director → ME
44
1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2011-10-25 ~ now
IIF 184 - Director → ME
2011-10-25 ~ now
IIF 202 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
45
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 105 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
46
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
47
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2001-05-01 ~ dissolved
IIF 165 - Director → ME
48
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 16 - Has significant influence or control over the trustees of a trust → OE
49
147 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 121 - Director → ME
50
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-16 ~ now
IIF 97 - Director → ME
51
HARLINGTON ESTATES LIMITED
- now FC021259HARLINGTON PROPERTIES LIMITED
- 1998-12-05
FC021259 P O Box 1365 Oxford House, 23 Commercial Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
1998-08-03 ~ now
IIF 115 - Director → ME
52
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-02-05 ~ 2005-06-28
IIF 119 - Director → ME
53
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03732094, 03728686, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2005-06-28
IIF 161 - Director → ME
54
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD
- 2003-04-15
03614475 03732094, 03728686, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-08-17 ~ 2005-06-28
IIF 164 - Director → ME
55
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03732094, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-19 ~ 2005-06-28
IIF 168 - Director → ME
1999-03-19 ~ 2003-04-15
IIF 199 - Secretary → ME
56
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD
- 2003-04-15
03732094 03732095, 03973285, 03728686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-19 ~ 2005-06-28
IIF 171 - Director → ME
1999-03-19 ~ 2003-04-15
IIF 200 - Secretary → ME
57
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 182 - Director → ME
58
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
59
HM PROPERTY INVESTMENTS LIMITED
06668405 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 174 - Director → ME
60
147 Stamford Hill, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
61
149 Northwold Road, London, England
Active Corporate (7 parents)
Officer
2014-11-26 ~ 2016-05-13
IIF 111 - Director → ME
2011-11-25 ~ 2014-11-27
IIF 109 - Director → ME
62
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1992-10-07 ~ 2019-11-27
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
63
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
64
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2016-07-27
IIF 117 - Director → ME
65
Flat 213 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 189 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
66
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2000-04-12 ~ 2006-02-21
IIF 191 - Director → ME
67
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 128 - Director → ME
68
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 176 - Director → ME
69
LAKEVIEW COMMERCIAL THREE LIMITED
10525741 14 David Mews, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2017-01-03
IIF 138 - Director → ME
70
LAKEVIEW COMMERCIAL TWO LIMITED
10058083 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2019-12-03
IIF 126 - Director → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-04 ~ now
IIF 73 - Director → ME
72
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2015-01-08 ~ now
IIF 96 - Director → ME
73
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 127 - Director → ME
74
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-03-01 ~ 2004-03-26
IIF 166 - Director → ME
75
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2024-03-08
IIF 132 - Director → ME
76
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-19 ~ 2004-03-26
IIF 155 - Director → ME
77
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 136 - Director → ME
78
LAKEVIEW MANAGEMENT TWO LIMITED
10058300 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2019-12-03
IIF 133 - Director → ME
79
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 175 - Director → ME
80
LAKEVIEW PROPERTIES FIVE LIMITED
11202766 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 124 - Director → ME
81
LAKEVIEW PROPERTIES TWO LIMITED
10058149 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2019-12-03
IIF 140 - Director → ME
82
LAKEVIEW SERVICES (UK) LTD
- now 03860081 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 177 - Director → ME
1999-10-15 ~ 2000-11-20
IIF 196 - Secretary → ME
83
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 134 - Director → ME
84
Rear Of 123 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2018-09-17
IIF 130 - Director → ME
85
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-03-11 ~ now
IIF 86 - Director → ME
86
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-14 ~ 2023-02-20
IIF 145 - Director → ME
87
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 110 - Director → ME
88
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 142 - Director → ME
89
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 144 - Director → ME
90
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 143 - Director → ME
91
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 141 - Director → ME
92
147 Stamford Hill, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
93
3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (4 parents)
Officer
1998-08-03 ~ now
IIF 116 - Director → ME
94
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ dissolved
IIF 179 - Director → ME
95
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 153 - Director → ME
96
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2010-06-09 ~ now
IIF 102 - Director → ME
97
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-11-19 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 9 - Has significant influence or control → OE
98
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ now
IIF 80 - Director → ME
99
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 190 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
100
147 Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-16 ~ 2024-06-20
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-21
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-13 ~ 2024-06-20
IIF 131 - Director → ME
102
147 Stamford Hill, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
103
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-11-11 ~ dissolved
IIF 151 - Director → ME
104
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ now
IIF 83 - Director → ME
105
147 Stamford Hill, Hackney, London
Active Corporate (4 parents, 41 offsprings)
Officer
2011-11-03 ~ now
IIF 81 - Director → ME
106
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Officer
2012-06-13 ~ now
IIF 93 - Director → ME
107
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
1991-08-15 ~ now
IIF 66 - Director → ME
108
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2001-04-18 ~ 2002-02-25
IIF 150 - Director → ME
109
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-06-01 ~ now
IIF 60 - Director → ME
110
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
1991-06-26 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
111
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-03-18 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
112
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-11 ~ now
IIF 87 - Director → ME
113
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
1991-06-13 ~ now
IIF 72 - Director → ME
114
147 Stamford Hill, London
Active Corporate (5 parents, 11 offsprings)
Officer
2009-01-28 ~ now
IIF 82 - Director → ME
115
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
116
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-11 ~ 2020-08-28
IIF 122 - Director → ME
117
MIDOS WHOLESALE JEWELLERS LIMITED
03076927 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1995-07-13 ~ 2000-10-23
IIF 118 - Director → ME
118
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2020-12-24 ~ now
IIF 88 - Director → ME
119
147 Stamford Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-11 ~ now
IIF 90 - Director → ME
Person with significant control
2019-10-11 ~ 2021-01-04
IIF 31 - Ownership of shares – 75% or more → OE
120
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1996-10-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
121
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
122
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-01-28 ~ 2016-08-09
IIF 123 - Director → ME
123
115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-24 ~ now
IIF 79 - Director → ME
124
147 Stamford Hill, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
125
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 192 - Director → ME
126
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
- now 01359576PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
WASTECLEAR LIMITED - 1993-03-25
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
CLARITYROLE LIMITED - 1986-03-03
147 Stamford Hill, London, England
Active Corporate (14 parents)
Officer
2015-11-20 ~ 2018-07-18
IIF 129 - Director → ME
127
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 94 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
128
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-05-03 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
129
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2010-10-25 ~ now
IIF 104 - Director → ME
130
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2006-02-15 ~ now
IIF 106 - Director → ME
131
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 159 - Director → ME
132
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-27 ~ now
IIF 65 - Director → ME
133
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2004-10-27 ~ now
IIF 68 - Director → ME
134
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Officer
2001-02-12 ~ now
IIF 75 - Director → ME
135
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
1993-03-26 ~ now
IIF 59 - Director → ME
136
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 12 - Ownership of shares – 75% or more → OE
137
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ 2020-08-19
IIF 91 - Director → ME
Person with significant control
2017-01-18 ~ 2020-08-19
IIF 27 - Ownership of shares – 75% or more → OE
138
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-15 ~ now
IIF 76 - Director → ME
139
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2016-07-27
IIF 120 - Director → ME
140
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 89 - Director → ME
141
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-14 ~ now
IIF 98 - Director → ME
Person with significant control
2018-02-14 ~ 2019-08-09
IIF 35 - Ownership of shares – 75% or more → OE
142
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED - 2013-05-29
147 Stamford Hill, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
143
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 185 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
144
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-07-01 ~ now
IIF 187 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
145
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 85 - Director → ME
146
SPRINGSHIELD PROPERTIES LIMITED
03040213 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1995-03-30 ~ dissolved
IIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
147
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-12-18 ~ 2012-12-25
IIF 167 - Director → ME
2000-12-18 ~ 2001-02-27
IIF 198 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
148
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2003-05-02 ~ dissolved
IIF 114 - Director → ME
149
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 157 - Director → ME
150
147 Stamford Hill, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
151
THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD
- 2004-09-01
04148751GLOBAL DIAMOND CERTIFICATION CORP LIMITED - 2003-06-03
115 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2004-01-19 ~ 2005-10-31
IIF 160 - Director → ME
152
150 Rosebery Avenue, London
Active Corporate (3 parents)
Officer
2014-02-27 ~ now
IIF 203 - Secretary → ME
153
150 Rosebery Avenue, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-26 ~ now
IIF 204 - Secretary → ME
Person with significant control
2017-02-26 ~ 2020-09-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
154
150 Rosebery Avenue, Rosebery Ind Estate, London
Active Corporate (5 parents)
Officer
2004-10-28 ~ now
IIF 195 - Secretary → ME
155
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
1991-09-11 ~ dissolved
IIF 112 - Director → ME
156
143 Upper Clapton Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 163 - Director → ME
157
UK COMMERCIAL PROPERTY NO 1 LIMITED
- now 04580118MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
115 Craven Park Road, London, London
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ now
IIF 201 - Secretary → ME
159
147 Stamford Hill, London
Active Corporate (5 parents, 5 offsprings)
Officer
2012-06-19 ~ now
IIF 84 - Director → ME
160
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-12 ~ dissolved
IIF 149 - Director → ME
161
ASTRACAST INTERNATIONAL LIMITED
- 2017-03-01
09420709 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
162
Basement Flat, 21 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 188 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE