1
07716741 LIMITED - now
BRIDGEWELL ESTATES LIMITED
- 2022-06-21
07716741BRIDGEWELL ESTATES LTD
- 2012-03-20
07716741 141 A Stamford Hill, London
Active Corporate (3 parents)
Officer
2012-07-27 ~ 2015-05-01
IIF 35 - Director → ME
2012-03-01 ~ 2012-04-01
IIF 34 - Director → ME
2
141a Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ dissolved
IIF 37 - Director → ME
3
141a Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 24 - Director → ME
4
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2021-01-01
IIF 20 - Director → ME
5
GRANVILLE ROAD PROPERTY LTD
- 2024-04-07
11496527 141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 61 - Director → ME
6
149a, Stamford Hill, London Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-23 ~ 2023-03-24
IIF 74 - Director → ME
Person with significant control
2023-03-23 ~ 2023-03-24
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
141a Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 55 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
141a Stamford Hill, London
Active Corporate (5 parents)
Officer
2004-09-13 ~ now
IIF 16 - Director → ME
9
59 Leadale Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-29 ~ 2013-05-29
IIF 38 - Director → ME
10
8 Danescroft Gardens, London
Active Corporate (10 parents)
Officer
2012-06-13 ~ now
IIF 59 - Director → ME
11
Medcar House, 149a Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-30 ~ 2025-08-14
IIF 66 - Director → ME
Person with significant control
2020-06-25 ~ 2025-08-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
141a Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2006-07-10 ~ 2010-04-23
IIF 32 - Director → ME
13
141 A Stamford Hill, London
Active Corporate (9 parents, 6 offsprings)
Officer
2005-07-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
141a Stamford Hill, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-03-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
15
141a Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2000-09-22 ~ dissolved
IIF 40 - Director → ME
16
141a Stamford Hill, London, England
Active Corporate (4 parents)
Person with significant control
2016-05-06 ~ now
IIF 7 - Has significant influence or control → OE
17
141a Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 53 - Director → ME
18
EMPIRE EXCLUSIVES LIMITED - 2015-01-05
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 11 - Has significant influence or control → OE
19
59 Leadale Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-29 ~ 2013-05-29
IIF 39 - Director → ME
2013-01-01 ~ 2014-03-17
IIF 79 - Secretary → ME
20
CAPE COWBRIDGE PROPERTY LIMITED
14387096 141a Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
141a Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 52 - Director → ME
22
141 A Stamford Hill, London
Active Corporate (7 parents)
Officer
2004-02-13 ~ 2004-10-01
IIF 44 - Director → ME
23
141a Stamford Hill, London
Active Corporate (5 parents)
Officer
2009-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
141a Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-26 ~ now
IIF 19 - Director → ME
25
141a Stamford Hill, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2014-08-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
141a Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-21 ~ now
IIF 23 - Director → ME
27
FAIRVIEW RESIDENTIAL MANAGEMENT LIMITED
07123755 5 Windus Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ 2012-11-01
IIF 33 - Director → ME
28
50 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ 2014-02-01
IIF 36 - Director → ME
29
141a Stamford Hill, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-05-17 ~ now
IIF 56 - Director → ME
30
94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
2004-07-16 ~ 2005-05-05
IIF 76 - Secretary → ME
31
45 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-19 ~ dissolved
IIF 75 - Director → ME
32
1 Rostrevor Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-04 ~ 2025-08-14
IIF 73 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-05
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
149a, Stamford Hill, London Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ 2025-05-14
IIF 65 - Director → ME
34
27 Schonfeld Square, Off Lordship Road, London, England
Active Corporate (5 parents)
Officer
2006-04-22 ~ 2020-03-11
IIF 41 - Director → ME
Person with significant control
2017-03-01 ~ 2020-03-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
Medcar House, 149a Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2023-12-03 ~ dissolved
IIF 64 - Director → ME
36
Medcar House, 149a Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-12 ~ 2024-09-17
IIF 72 - Director → ME
Person with significant control
2023-01-12 ~ 2023-01-13
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
37
82 Filey Avenue, London, England
Active Corporate (6 parents)
Officer
2009-06-01 ~ 2024-12-30
IIF 58 - Director → ME
38
Flat 9 Grunfeld Court, 112-114 Bethune Road, London, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ 2021-06-14
IIF 67 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-14
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
39
34 Heathland Rd, London
Active Corporate (4 parents)
Officer
2025-12-20 ~ now
IIF 57 - Director → ME
40
141 A Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-18 ~ now
IIF 17 - Director → ME
41
141a Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-04 ~ now
IIF 62 - Director → ME
42
BRAND DINING LIMITED
- 2014-12-17
08795632 50 Craven Park Road, South Tottenham, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 31 - Director → ME
43
GRANVILLE ROAD INVESTMENT LTD
- 2023-11-13
11496467 141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 63 - Director → ME
44
141a Stamford Hill, London
Active Corporate (12 parents)
Officer
2007-06-11 ~ now
IIF 26 - Director → ME
2007-06-11 ~ 2014-06-01
IIF 78 - Secretary → ME
45
214 Stamford Hill, London
Active Corporate (8 parents)
Officer
2007-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Has significant influence or control → OE
46
POWER HOUSE DEVELOPMENT LTD
- now 10090284POWER HOUSE DEVELOPEMENT LTD
- 2016-03-31
10090284 141a Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
141a Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 69 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
48
141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 71 - Director → ME
49
141a Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 70 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
50
141a Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-17 ~ now
IIF 22 - Director → ME
51
141 A Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ 2019-02-26
IIF 4 - Has significant influence or control → OE
52
141a Stamford Hill, London
Active Corporate (5 parents)
Officer
2001-09-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
53
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2001-11-20 ~ 2003-06-22
IIF 68 - Director → ME
54
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ 2009-12-01
IIF 43 - Director → ME
55
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (13 parents)
Officer
2003-07-01 ~ 2005-08-31
IIF 77 - Secretary → ME
56
141a Stamford Hill, London
Active Corporate (5 parents, 2 offsprings)
Officer
2002-08-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE