1
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2004-06-09 ~ nowIIF 478 - Director → ME
2
32 Crawley Road, Enfield, EnglandActive Corporate (4 parents)
Officer
2004-12-06 ~ nowIIF 473 - Director → ME
3
34 CARLTON MANSIONS RTM COMPANY LIMITED - 2019-08-13
3a Linthorpe Road, London, United KingdomActive Corporate (1 parent)
Officer
2019-07-02 ~ nowIIF 442 - Director → ME
4
147 Stamford Hill, LondonActive Corporate (7 parents)
Officer
2008-03-20 ~ nowIIF 368 - Director → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2014-02-06 ~ nowIIF 434 - Director → ME
6
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,789,303 GBP2024-03-31
Officer
2008-02-11 ~ nowIIF 127 - Director → ME
7
147 Stamford Hill, London, United KingdomActive Corporate (6 parents)
Officer
2015-07-17 ~ nowIIF 323 - Director → ME
8
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 239 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 237 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,158,516 GBP2024-02-29
Officer
2014-02-07 ~ nowIIF 147 - Director → ME
11
ALTA INTERGRATION LIMITED - 2013-11-05
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-279,719 GBP2024-10-31
Officer
2013-10-30 ~ nowIIF 158 - Director → ME
12
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2013-10-31 ~ nowIIF 159 - Director → ME
13
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-960,171 GBP2024-10-31
Officer
2013-10-31 ~ nowIIF 148 - Director → ME
14
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Officer
2018-06-01 ~ nowIIF 257 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
15
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolvedIIF 260 - Director → ME
16
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolvedIIF 311 - Director → ME
17
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolvedIIF 339 - Director → ME
18
147 Stamford Hill, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-41,557 GBP2018-06-30
Officer
2015-06-08 ~ dissolvedIIF 193 - Director → ME
19
GAINSBOROUGH SWAN LIMITED - 2018-06-14
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Officer
2018-04-23 ~ nowIIF 286 - Director → ME
Person with significant control
2018-04-23 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
20
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,706 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 302 - Director → ME
21
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Equity (Company account)
154,251 GBP2017-08-31
Officer
2014-03-28 ~ dissolvedIIF 309 - Director → ME
22
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 328 - Director → ME
23
Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ nowIIF 361 - Director → ME
24
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,055,118 GBP2024-01-31
Officer
2018-01-31 ~ nowIIF 262 - Director → ME
25
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2013-02-28 ~ nowIIF 306 - Director → ME
26
EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 403 - Director → ME
27
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,451 GBP2024-10-31
Officer
1995-09-04 ~ nowIIF 136 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
28
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolvedIIF 395 - Director → ME
29
DARLINGTON PROPERTIES LIMITED - 2023-04-18
DENMORE ESTATES ONE LIMITED - 2023-03-24
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-04-17 ~ nowIIF 238 - Director → ME
30
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 241 - Director → ME
31
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-02-08 ~ nowIIF 208 - Director → ME
32
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolvedIIF 477 - Director → ME
33
3a Linthorpe Road, London, United KingdomActive Corporate (3 parents)
Officer
2021-02-22 ~ nowIIF 445 - Director → ME
34
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2008-09-02 ~ dissolvedIIF 394 - Director → ME
35
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2023-09-08 ~ nowIIF 222 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
36
3a Linthorpe Road, LondonActive Corporate (2 parents)
Officer
2002-07-04 ~ nowIIF 438 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
37
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-129,798 GBP2024-06-30
Officer
2015-09-11 ~ nowIIF 171 - Director → ME
38
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
393,612 GBP2024-10-31
Officer
2009-06-10 ~ nowIIF 393 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
39
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,997 GBP2024-05-30
Officer
2023-02-15 ~ nowIIF 225 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
40
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,538 GBP2024-07-31
Officer
2006-08-01 ~ nowIIF 385 - Director → ME
41
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2013-02-28 ~ nowIIF 318 - Director → ME
42
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
698,287 GBP2024-07-31
Officer
2019-10-10 ~ nowIIF 166 - Director → ME
43
BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 412 - Director → ME
44
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,644 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 276 - Director → ME
45
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,164 GBP2024-10-31
Officer
2022-07-22 ~ nowIIF 202 - Director → ME
46
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-22 ~ nowIIF 291 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
47
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,891 GBP2024-08-31
Officer
2008-03-18 ~ nowIIF 391 - Director → ME
48
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-03-07 ~ nowIIF 235 - Director → ME
49
115 Craven Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-696,629 GBP2024-05-31
Officer
2015-12-03 ~ nowIIF 167 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
50
DISCOVERY PARK SEVEN LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolvedIIF 349 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
51
Craigmuir Chambers P.o Box71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-01-15 ~ nowIIF 124 - Ownership of shares - More than 25% → OE
IIF 124 - Ownership of voting rights - More than 25% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Has significant influence or control → OE
52
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,321 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 246 - Director → ME
53
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2025-05-30 ~ nowIIF 230 - Director → ME
54
3a Linthorpe Road, LondonActive Corporate (2 parents)
Officer
2009-11-17 ~ nowIIF 444 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
55
3a Linthorpe Road, LondonActive Corporate (2 parents)
Officer
2003-08-10 ~ nowIIF 460 - Director → ME
56
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
844,703 GBP2024-02-29
Officer
2006-02-22 ~ nowIIF 437 - Director → ME
57
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
626,891 GBP2024-11-30
Officer
2021-05-07 ~ nowIIF 215 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
58
Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2021-08-23 ~ nowIIF 428 - Director → ME
59
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2001-12-21 ~ dissolvedIIF 364 - Director → ME
60
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,403 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 338 - Director → ME
Person with significant control
2018-06-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
61
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-08-08 ~ nowIIF 336 - Director → ME
62
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
780,225 GBP2024-02-29
Officer
2012-02-15 ~ nowIIF 128 - Director → ME
63
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 304 - Director → ME
64
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,127 GBP2024-02-29
Officer
2013-02-15 ~ nowIIF 258 - Director → ME
65
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,631 GBP2024-05-31
Officer
2015-12-15 ~ nowIIF 351 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
66
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 210 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
67
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
391 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 256 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
68
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,155,410 GBP2024-11-30
Officer
2017-06-07 ~ nowIIF 314 - Director → ME
69
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 187 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
70
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 184 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
71
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-09 ~ nowIIF 261 - Director → ME
72
147 Stamford Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2022-05-09 ~ dissolvedIIF 219 - Director → ME
73
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 180 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
74
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2016-09-30 ~ nowIIF 186 - Director → ME
75
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,733 GBP2024-04-30
Officer
2004-01-01 ~ nowIIF 370 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
76
147 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-02-27 ~ nowIIF 181 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
77
115 Craven Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,681 GBP2024-11-30
Officer
2012-11-05 ~ nowIIF 149 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
78
DISCOVERY PARK TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,138,829 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 295 - Director → ME
79
DISCOVERY PARK ONE LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,250,692 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 269 - Director → ME
80
DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 334 - Director → ME
81
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
458,144 GBP2023-11-30
Officer
2017-02-03 ~ nowIIF 487 - Director → ME
82
147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolvedIIF 347 - Director → ME
83
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,680 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 348 - Director → ME
84
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,269,477 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 321 - Director → ME
85
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,511 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 129 - Director → ME
86
DMS ESTATES LIMITED - 2012-05-22
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,247,526 GBP2024-05-31
Officer
2011-05-12 ~ nowIIF 342 - Director → ME
87
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
480,755 GBP2024-11-30
Officer
2012-05-22 ~ nowIIF 157 - Director → ME
88
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
428,342 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 315 - Director → ME
89
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,280 GBP2024-05-31
Officer
2018-05-16 ~ nowIIF 330 - Director → ME
90
DISCOVERY PARK SIX LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolvedIIF 264 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
91
DISCOVERY PARK NINE LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-403,561 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 357 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
92
DISCOVERY PARK EIGHT LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
40,998 GBP2021-11-30
Officer
2017-03-02 ~ dissolvedIIF 326 - Director → ME
93
DISCOVERY PARK FIVE LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolvedIIF 320 - Director → ME
94
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolvedIIF 268 - Director → ME
95
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 408 - Director → ME
96
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolvedIIF 409 - Director → ME
97
WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolvedIIF 407 - Director → ME
98
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
942,269 GBP2024-12-31
Officer
2014-12-17 ~ nowIIF 350 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
99
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolvedIIF 292 - Director → ME
100
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2009-08-03 ~ nowIIF 464 - Director → ME
101
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2023-07-13 ~ nowIIF 213 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
102
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,536,373 GBP2024-02-29
Officer
2013-02-25 ~ nowIIF 245 - Director → ME
103
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,850 GBP2024-11-30
Officer
2012-11-16 ~ nowIIF 486 - Director → ME
104
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2005-06-15 ~ dissolvedIIF 414 - Director → ME
105
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
386,340 GBP2024-12-31
Officer
2016-07-04 ~ nowIIF 332 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
106
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
364,162 GBP2024-07-31
Officer
2019-02-26 ~ nowIIF 255 - Director → ME
107
3a Linthorpe Road, London, EnglandActive Corporate (2 parents)
Officer
2005-12-20 ~ nowIIF 456 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OE
108
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2009-05-21 ~ nowIIF 397 - Director → ME
109
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,232 GBP2024-10-31
Officer
2022-05-09 ~ nowIIF 201 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 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
110
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-60,255 GBP2024-07-31
Officer
2019-02-26 ~ nowIIF 131 - Director → ME
111
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-07-28 ~ nowIIF 183 - Director → ME
112
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78,670 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 297 - Director → ME
113
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-18 ~ nowIIF 266 - Director → ME
114
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-15 ~ dissolvedIIF 325 - Director → ME
115
FORTUNE GATE (BRENT) LIMITED - 2014-03-24
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Officer
2014-03-26 ~ nowIIF 430 - Director → ME
116
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2017-02-22 ~ nowIIF 195 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
117
VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,105 GBP2024-03-31
Officer
2014-09-03 ~ nowIIF 431 - Director → ME
118
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolvedIIF 312 - Director → ME
119
147 Stamford Hill, LondonDissolved Corporate (5 parents)
Equity (Company account)
46,959 GBP2018-10-31
Officer
2012-10-16 ~ dissolvedIIF 267 - Director → ME
120
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
833,819 GBP2024-12-31
Officer
2015-08-01 ~ nowIIF 450 - Director → ME
121
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
326,425 GBP2024-04-30
Officer
2017-11-21 ~ nowIIF 340 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
122
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2003-12-01 ~ dissolvedIIF 411 - Director → ME
123
3a Linthorpe Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
486,730 GBP2024-02-29
Officer
2004-10-28 ~ nowIIF 436 - Director → ME
2004-10-28 ~ nowIIF 499 - Secretary → ME
Person with significant control
2019-05-31 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
124
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
338,821 GBP2024-09-30
Officer
2012-10-16 ~ nowIIF 152 - Director → ME
125
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-338,646 GBP2024-05-31
Officer
2014-12-11 ~ nowIIF 163 - Director → ME
126
115 Craven Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,726,822 GBP2024-05-31
Officer
2014-12-11 ~ nowIIF 161 - Director → ME
127
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,923 GBP2024-04-30
Officer
2019-04-08 ~ nowIIF 240 - Director → ME
128
115 Craven Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,620,725 GBP2024-05-31
Officer
2014-12-11 ~ nowIIF 168 - Director → ME
129
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 203 - Director → ME
130
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-489,041 GBP2025-05-31
Officer
2014-12-11 ~ nowIIF 162 - Director → ME
131
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2014-12-08 ~ nowIIF 156 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
132
4 Ravenscroft Avenue, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
133
96 Darenth Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
52,300 GBP2018-02-28
Officer
2004-03-01 ~ dissolvedIIF 495 - Secretary → ME
134
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Officer
2017-11-23 ~ nowIIF 282 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
135
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2016-09-01 ~ nowIIF 216 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
136
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolvedIIF 132 - Director → ME
137
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,806 GBP2023-10-31
Officer
2019-12-16 ~ nowIIF 441 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
138
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2004-10-01 ~ dissolvedIIF 405 - Director → ME
139
LEHODOS LIMITED - 2013-12-04
115 Craven Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolvedIIF 164 - Director → ME
140
PINAS ESTATES LIMITED - 2013-12-09
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,833 GBP2024-04-30
Officer
2013-12-17 ~ nowIIF 165 - Director → ME
141
Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,075 GBP2024-01-31
Officer
2013-03-18 ~ nowIIF 360 - Director → ME
142
147 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-308,207 GBP2024-07-31
Officer
2017-08-10 ~ nowIIF 505 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
143
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
177,364 GBP2024-05-31
Officer
2015-12-08 ~ nowIIF 254 - Director → ME
144
147 Stamford Hill, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
145
147 Stamford Hill, LondonActive Corporate (5 parents)
Officer
2012-11-21 ~ nowIIF 345 - Director → ME
146
Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (3 parents, 1 offspring)
Officer
2013-02-15 ~ nowIIF 362 - Director → ME
147
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Person with significant control
2020-08-24 ~ nowIIF 107 - Has significant influence or control → OE
148
Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2021-08-23 ~ nowIIF 429 - Director → ME
149
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2022-12-15 ~ nowIIF 206 - Director → ME
150
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)
Officer
2019-03-25 ~ nowIIF 421 - Director → ME
151
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolvedIIF 388 - Director → ME
152
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolvedIIF 413 - Director → ME
153
LEBEDIG LIMITED - 2014-02-05
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,570 GBP2024-05-31
Officer
2013-12-06 ~ nowIIF 151 - Director → ME
154
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
200,681 GBP2024-09-30
Officer
2018-06-26 ~ nowIIF 280 - Director → ME
155
147 Stamford Hill, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,758,938 GBP2024-05-31
Officer
2014-05-01 ~ nowIIF 137 - Director → ME
156
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
735,926 GBP2024-03-31
Officer
2015-01-08 ~ nowIIF 356 - Director → ME
157
26-28 Bedford Row, LondonDissolved Corporate (7 parents)
Officer
2004-03-25 ~ dissolvedIIF 415 - Director → ME
158
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,007,851 GBP2024-05-31
Officer
2003-07-10 ~ nowIIF 378 - Director → ME
159
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2004-03-25 ~ dissolvedIIF 416 - Director → ME
160
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
198,686 GBP2024-09-30
Officer
2019-12-03 ~ nowIIF 273 - Director → ME
161
147 Stamford Hill, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-20 ~ nowIIF 250 - Director → ME
162
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,971 GBP2024-09-30
Officer
2019-12-01 ~ nowIIF 271 - Director → ME
163
147 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,099 GBP2024-04-30
Officer
2018-01-08 ~ nowIIF 307 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
164
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2025-07-17 ~ nowIIF 218 - Director → ME
165
3a Linthorpe Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-04-25 ~ nowIIF 447 - Director → ME
166
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolvedIIF 296 - Director → ME
167
HALLIFORD LIMITED - 2025-04-08
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-07-13 ~ nowIIF 242 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
168
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2013-12-06 ~ nowIIF 285 - Director → ME
169
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2022-11-30 ~ nowIIF 223 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
170
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 204 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
171
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 224 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
172
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2004-11-22 ~ nowIIF 483 - Director → ME
173
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 194 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
174
141a Stamford Hill, LondonActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 503 - Director → ME
175
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
201,064 GBP2024-05-31
Officer
2016-05-24 ~ nowIIF 253 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
176
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,895 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 310 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
177
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,749 GBP2024-10-31
Officer
2020-02-26 ~ nowIIF 227 - Director → ME
178
REXO PROPERTIES LIMITED - 2018-08-29
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-09 ~ nowIIF 355 - Director → ME
179
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,597,355 GBP2024-06-30
Officer
1996-10-10 ~ nowIIF 365 - Director → ME
180
147 Stamford Hill, Hackney, LondonActive Corporate (4 parents, 33 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,658,194 GBP2024-06-30
Officer
2017-03-01 ~ nowIIF 142 - Director → ME
181
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,547,349 GBP2024-06-30
Officer
2000-03-06 ~ nowIIF 374 - Director → ME
182
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2002-02-25 ~ dissolvedIIF 369 - Director → ME
183
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2008-12-01 ~ nowIIF 389 - Director → ME
184
Room 1, 147 Stamford Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolvedIIF 406 - Director → ME
185
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,215 GBP2023-09-30
Officer
2017-03-21 ~ nowIIF 135 - Director → ME
186
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
200,796 GBP2024-07-31
Officer
2012-07-18 ~ nowIIF 272 - Director → ME
187
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-141,926 GBP2024-03-31
Officer
2020-11-09 ~ nowIIF 179 - Director → ME
188
147 Stamford Hill, LondonActive Corporate (4 parents, 9 offsprings)
Officer
2009-02-01 ~ nowIIF 387 - Director → ME
189
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolvedIIF 390 - Director → ME
190
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolvedIIF 294 - Director → ME
191
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolvedIIF 133 - Director → ME
192
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2004-07-16 ~ dissolvedIIF 373 - Director → ME
193
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 335 - Director → ME
194
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 329 - Director → ME
195
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-31,981 GBP2019-01-31
Officer
2014-08-29 ~ dissolvedIIF 259 - Director → ME
196
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 346 - Director → ME
197
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolvedIIF 331 - Director → ME
198
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,030 GBP2024-08-31
Officer
2014-08-29 ~ nowIIF 317 - Director → ME
199
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,724 GBP2024-10-31
Officer
2021-05-05 ~ nowIIF 236 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
200
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolvedIIF 305 - Director → ME
201
SAVILE LIMITED - 2023-05-22
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-180,295 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 220 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
202
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,700,195 GBP2024-12-31
Officer
2005-08-04 ~ nowIIF 501 - Secretary → ME
203
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2003-09-08 ~ dissolvedIIF 400 - Director → ME
204
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,121,840 GBP2024-06-30
Officer
2018-03-07 ~ nowIIF 383 - Director → ME
205
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,433,026 GBP2024-06-30
Officer
2018-03-07 ~ nowIIF 384 - Director → ME
206
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,271,836 GBP2024-06-30
Officer
2018-03-07 ~ nowIIF 382 - Director → ME
207
WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,832,131 GBP2024-06-30
Officer
2018-03-07 ~ nowIIF 380 - Director → ME
208
ADOR ESTATES LIMITED - 2013-12-04
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,654 GBP2024-04-30
Officer
2013-11-21 ~ nowIIF 337 - Director → ME
209
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 275 - Director → ME
210
Parkgates C/o Haffner Hoff Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2021-03-24 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
211
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,639 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 324 - Director → ME
212
147 Stamford Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-06-21 ~ nowIIF 207 - Director → ME
213
Oak Tree Community Centre, 77-81 Bethune Road, LondonActive Corporate (2 parents)
Officer
2019-07-29 ~ nowIIF 449 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
32 Park Cross Street, Leeds, EnglandActive Corporate (5 parents)
Officer
2019-03-21 ~ nowIIF 231 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
215
OUTSTORE LTD - 2013-10-21
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
199,420 GBP2024-03-31
Officer
2013-10-17 ~ nowIIF 277 - Director → ME
216
147 Stamford Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2021-11-09 ~ nowIIF 432 - Director → ME
217
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,308,054 GBP2024-04-30
Officer
2015-07-17 ~ nowIIF 333 - Director → ME
218
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
635,374 GBP2024-04-30
Officer
2019-10-29 ~ nowIIF 243 - Director → ME
219
APOLLO WORKS ESTATES LIMITED - 2013-06-11
HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
DOXFORD INVESTMENTS LIMITED - 2013-06-25
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106,273 GBP2024-08-31
Officer
2013-03-05 ~ nowIIF 327 - Director → ME
220
147 Stamford Hill, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,036 GBP2017-01-31
Officer
2016-06-15 ~ dissolvedIIF 212 - Director → ME
221
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,304 GBP2024-01-31
Officer
2016-08-09 ~ nowIIF 217 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
222
144b Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-04-18 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
223
SHERWOOD PARK INVESTMENTS LIMITED - 2014-07-03
ALTRINCHAM INVESTMENTS LIMITED - 2013-11-14
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,874 GBP2024-09-30
Officer
2013-09-09 ~ nowIIF 299 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
224
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,883 GBP2024-11-30
Officer
2012-11-29 ~ nowIIF 287 - Director → ME
225
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 197 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
226
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 247 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
227
The Zenith Building, 26 Spring Gardens, ManchesterActive Corporate (4 parents)
Officer
2005-07-08 ~ nowIIF 399 - Director → ME
228
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
WASTECLEAR LIMITED - 1993-03-25
CLARITYROLE LIMITED - 1986-03-03
147 Stamford Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,810,465 GBP2024-04-30
Officer
2019-08-30 ~ nowIIF 196 - Director → ME
229
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2023-03-06 ~ nowIIF 144 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
230
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 176 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
231
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
625,915 GBP2024-12-31
Officer
2022-07-12 ~ nowIIF 244 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
232
147 Stamford Hill, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,247,328 GBP2024-11-30
Officer
2014-04-30 ~ nowIIF 354 - Director → ME
233
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-03-12 ~ nowIIF 221 - Director → ME
234
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,753,216 GBP2024-06-30
Officer
2017-01-19 ~ nowIIF 191 - Director → ME
235
OTTERMOUNT LTD - 2014-04-30
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
353,492 GBP2017-08-31
Officer
2016-03-13 ~ dissolvedIIF 172 - Director → ME
236
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2022-12-15 ~ nowIIF 192 - Director → ME
237
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-22 ~ nowIIF 308 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
238
CAPORE LIMITED - 2018-10-16
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,059 GBP2024-11-30
Officer
2018-07-09 ~ nowIIF 278 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
239
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,007 GBP2024-01-31
Officer
2017-01-18 ~ nowIIF 188 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
240
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
260,141 GBP2024-12-31
Officer
2007-02-05 ~ nowIIF 435 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 106 - Has significant influence or control → OE
241
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2023-11-29 ~ nowIIF 418 - Director → ME
242
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2023-11-20 ~ nowIIF 419 - Director → ME
243
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2023-10-10 ~ nowIIF 420 - Director → ME
244
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2023-11-22 ~ nowIIF 417 - Director → ME
245
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
243,848 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 440 - Director → ME
246
Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,966,585 GBP2024-06-30
Officer
2006-08-24 ~ nowIIF 500 - Secretary → ME
247
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,269,132 GBP2024-06-30
Officer
1999-12-01 ~ nowIIF 371 - Director → ME
248
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
561,067 GBP2024-08-31
Officer
1999-06-01 ~ nowIIF 377 - Director → ME
249
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolvedIIF 402 - Director → ME
250
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 232 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
251
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-214,928 GBP2024-09-30
Officer
2012-10-23 ~ nowIIF 154 - Director → ME
252
115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-663 GBP2024-03-31
Person with significant control
2020-03-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
253
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,883 GBP2023-10-31
Officer
2018-10-15 ~ nowIIF 298 - Director → ME
254
115 Craven Park Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,089,252 GBP2024-12-31
Officer
2003-10-15 ~ nowIIF 386 - Director → ME
255
147 Stamford Hill, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-689 GBP2023-10-31
Officer
2018-10-14 ~ nowIIF 301 - Director → ME
256
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
915,293 GBP2024-06-30
Officer
2015-05-12 ~ nowIIF 426 - Director → ME
257
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,369 GBP2024-06-30
Officer
2015-05-12 ~ nowIIF 423 - Director → ME
258
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,755,449 GBP2024-06-30
Officer
2015-05-12 ~ nowIIF 422 - Director → ME
259
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-463,273 GBP2024-06-30
Officer
2022-11-21 ~ nowIIF 379 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
260
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,029,515 GBP2024-06-30
Officer
2015-05-12 ~ nowIIF 425 - Director → ME
261
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-430,900 GBP2024-06-30
Officer
2015-05-12 ~ nowIIF 424 - Director → ME
262
NIMRON LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,066,147 GBP2024-06-30
Officer
2016-10-11 ~ nowIIF 138 - Director → ME
263
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,010,901 GBP2024-06-30
Officer
2018-01-04 ~ nowIIF 381 - Director → ME
264
STRIPE LIMITED - 2016-12-01
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,844,860 GBP2024-06-30
Officer
2016-09-30 ~ nowIIF 139 - Director → ME
265
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-03-09 ~ nowIIF 189 - Director → ME
266
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,485,698 GBP2024-02-29
Officer
2019-09-25 ~ nowIIF 177 - Director → ME
267
147 Stamford Hill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
478,879 GBP2024-03-31
Officer
2013-11-05 ~ nowIIF 190 - Director → ME
268
147 Stamford Hill, LondonActive Corporate (4 parents)
Officer
2008-11-12 ~ nowIIF 404 - Director → ME
269
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-15 ~ nowIIF 352 - Director → ME
270
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolvedIIF 263 - Director → ME
271
Avigdor Mews, Lordship Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-06-09 ~ nowIIF 448 - Director → ME
272
147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2009-03-24 ~ nowIIF 392 - Director → ME
273
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ nowIIF 134 - Director → ME
274
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ nowIIF 341 - Director → ME
275
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ nowIIF 343 - Director → ME
276
HORLEY CONSORT LIMITED - 2013-05-29
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,125 GBP2024-07-31
Officer
2013-02-15 ~ nowIIF 288 - Director → ME
277
Room 1, 147 Stamford Hill, LondonActive Corporate (3 parents)
Officer
2013-02-28 ~ nowIIF 359 - Director → ME
278
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,865 GBP2024-03-31
Officer
2005-10-31 ~ nowIIF 366 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
279
FOREWELL LTD - 2013-10-21
147 Stamford Hill, LondonDissolved Corporate (5 parents)
Equity (Company account)
-49,267 GBP2019-03-31
Officer
2013-10-16 ~ dissolvedIIF 274 - Director → ME
280
19-20 Bourne Court Southend Road, Woodford Green, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2016-08-17 ~ nowIIF 451 - Director → ME
2006-02-15 ~ nowIIF 491 - Secretary → ME
Person with significant control
2016-09-23 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
281
115 Craven Park Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,651 GBP2024-12-31
Officer
1996-01-11 ~ nowIIF 482 - Director → ME
282
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-591 GBP2024-04-30
Person with significant control
2023-04-17 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
283
3a Linthorpe Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2003-11-18 ~ nowIIF 459 - Director → ME
284
147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ nowIIF 283 - Director → ME
285
26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,034 GBP2017-09-30
Officer
2017-04-24 ~ dissolvedIIF 358 - Director → ME
286
115 Craven Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
634,828 GBP2024-05-31
Officer
2015-12-03 ~ nowIIF 150 - Director → ME
287
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,760,805 GBP2024-04-30
Officer
2016-11-09 ~ nowIIF 344 - Director → ME
288
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,527,951 GBP2024-03-31
Officer
2003-12-12 ~ nowIIF 372 - Director → ME
289
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 249 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
290
115 Craven Park Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,895 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 146 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
291
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-02-21 ~ nowIIF 205 - Director → ME
292
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
427,314 GBP2024-06-30
Officer
2014-11-11 ~ nowIIF 173 - Director → ME
293
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,963,626 GBP2024-12-31
Officer
2006-03-07 ~ nowIIF 485 - Director → ME
294
147 Stamford Hill, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-369,102 GBP2024-09-30
Officer
2003-08-30 ~ nowIIF 376 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
295
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,759,234 GBP2024-10-31
Officer
2014-09-15 ~ nowIIF 252 - Director → ME
296
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolvedIIF 479 - Director → ME
297
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Officer
2016-06-30 ~ nowIIF 265 - Director → ME
298
147 Stamford Hill, London, EnglandActive Corporate (5 parents)
Officer
2012-10-30 ~ nowIIF 170 - Director → ME
299
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolvedIIF 401 - Director → ME
300
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Officer
2018-03-19 ~ nowIIF 279 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
301
TOV ESTATES LIMITED - 2013-11-27
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
596,615 GBP2024-04-30
Officer
2013-11-21 ~ nowIIF 182 - Director → ME
302
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
243,552 GBP2024-12-31
Officer
2015-12-09 ~ nowIIF 200 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
303
Avon House, 2 Timberwharf Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
346,790 GBP2024-03-31
Officer
2002-10-16 ~ nowIIF 462 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
304
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
264,655 GBP2024-12-31
Officer
2016-07-07 ~ nowIIF 251 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
305
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolvedIIF 313 - Director → ME
306
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,773,521 GBP2024-09-30
Officer
2025-04-30 ~ nowIIF 398 - Director → ME
307
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2021-12-09 ~ nowIIF 185 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
308
88 Edgware Way, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2006-03-08 ~ dissolvedIIF 490 - Secretary → ME
309
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-05-19 ~ nowIIF 211 - Director → ME
310
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
584,051 GBP2024-12-31
Officer
2019-12-13 ~ nowIIF 178 - Director → ME
311
147 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2008-01-24 ~ dissolvedIIF 375 - Director → ME
312
TAMEWAY LIMITED - 2012-12-14
147 Stamford Hill, LondonActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,255,327 GBP2024-05-09
Officer
2012-06-19 ~ nowIIF 233 - Director → ME
313
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,838 GBP2024-06-30
Officer
2001-12-01 ~ nowIIF 367 - Director → ME
314
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,106 GBP2024-05-31
Officer
2017-03-12 ~ nowIIF 175 - Director → ME
315
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
411,026 GBP2024-06-30
Officer
2014-01-17 ~ nowIIF 153 - Director → ME
316
147 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2009-08-01 ~ dissolvedIIF 396 - Director → ME
317
3a Linthorpe Road, London, United KingdomActive Corporate (3 parents)
Officer
2017-08-01 ~ nowIIF 446 - Director → ME
318
ALTA PAVILLION LIMITED - 2013-11-05
ALTA PAVILION LIMITED - 2013-12-13
DONCASTER ESTATES LIMITED - 2014-01-08
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
879,400 GBP2024-10-31
Officer
2013-10-31 ~ nowIIF 160 - Director → ME
319
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2006-10-06 ~ dissolvedIIF 410 - Director → ME
320
147 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2006-04-12 ~ dissolvedIIF 502 - Secretary → ME
321
115 Craven Park Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,122 GBP2024-10-31
Officer
2013-05-10 ~ nowIIF 155 - Director → ME
322
Company number 09557071Non-active corporate
Officer
2015-04-23 ~ nowIIF 290 - Director → ME