1
11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED
02129581 11 New Cross Road, London
Active Corporate (15 parents)
Officer
1995-11-05 ~ 1999-06-30
IIF 368 - Director → ME
2
11 PRINCE OF WALES TERRACE LIMITED
05149295 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-06-09 ~ now
IIF 1 - Director → ME
3
Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx
Active Corporate (7 parents)
Officer
2001-04-03 ~ 2002-07-29
IIF 374 - Secretary → ME
4
13 VICARAGE ROAD, LEYTON LIMITED
04633371 32 Crawley Road, Enfield, England
Active Corporate (11 parents)
Officer
2004-12-06 ~ now
IIF 2 - Director → ME
5
33-40 CARLTON MANSIONS RTM COMPANY LIMITED
- now 1207979034 CARLTON MANSIONS RTM COMPANY LIMITED
- 2019-08-13
12079790 3a Linthorpe Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 340 - Director → ME
6
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2008-03-20 ~ now
IIF 22 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-02-06 ~ now
IIF 330 - Director → ME
8
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-11 ~ now
IIF 55 - Director → ME
9
4th Floor, Merchants House, Crook Street, Chester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ 2016-05-09
IIF 191 - Director → ME
10
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-17 ~ now
IIF 202 - Director → ME
11
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 144 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
12
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 142 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
13
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2014-02-07 ~ now
IIF 49 - Director → ME
14
ALTA INTERGRATION LIMITED
- 2013-11-05
08755399 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-30 ~ now
IIF 62 - Director → ME
15
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-31 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 403 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-31 ~ now
IIF 50 - Director → ME
17
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 162 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 487 - Ownership of shares – 75% or more → OE
18
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 263 - Director → ME
19
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 283 - Director → ME
20
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 296 - Director → ME
21
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 250 - Director → ME
22
AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED
- now 11322973GAINSBOROUGH SWAN LIMITED
- 2018-06-14
11322973 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-23 ~ now
IIF 181 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 483 - Ownership of shares – 75% or more → OE
23
AURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITED
11646524 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 190 - Director → ME
Person with significant control
2018-10-29 ~ 2020-01-17
IIF 468 - Ownership of shares – 75% or more → OE
24
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ dissolved
IIF 282 - Director → ME
25
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 292 - Director → ME
26
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 233 - Director → ME
27
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 165 - Director → ME
28
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 193 - Director → ME
29
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 316 - Director → ME
30
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
1995-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 391 - Ownership of shares – 75% or more → OE
31
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 310 - Director → ME
32
DARLINGTON PROPERTIES LIMITED
- 2023-04-18
14696623DENMORE ESTATES ONE LIMITED - 2023-03-24
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 143 - Director → ME
Person with significant control
2023-04-17 ~ 2024-01-31
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
33
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 146 - Director → ME
34
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-02-08 ~ now
IIF 117 - Director → ME
35
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 9 - Director → ME
36
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 343 - Director → ME
37
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 309 - Director → ME
38
13 Gordon House 67 Stamford Hill, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 498 - Ownership of shares – 75% or more → OE
39
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 130 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
40
3a Linthorpe Road, London
Active Corporate (4 parents)
Officer
2002-07-04 ~ now
IIF 336 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
41
BLUE HORIZON (LIVERPOOL) LIMITED(THE)
00689452 147 Stamford Hill, London
Active Corporate (11 parents)
Officer
2015-09-11 ~ now
IIF 77 - Director → ME
42
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-06-10 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 406 - Ownership of shares – 75% or more → OE
43
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 133 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
44
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 61 - Director → ME
45
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 200 - Director → ME
46
BRAMPTON LEISURE (BIRMINGHAM) LTD
08406266 115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-10 ~ now
IIF 69 - Director → ME
47
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 324 - Director → ME
48
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-22 ~ now
IIF 173 - Director → ME
Person with significant control
2017-02-22 ~ 2018-01-18
IIF 466 - Ownership of shares – 75% or more → OE
49
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 110 - Director → ME
50
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 184 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 488 - Ownership of shares – 75% or more → OE
51
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-03-18 ~ now
IIF 76 - Director → ME
52
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-03-07 ~ now
IIF 140 - Director → ME
53
115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 400 - Ownership of shares – 75% or more → OE
54
BUILDING 500 LIMITED
- now 10649273 OE016959, 05536146, 03198387Warning 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)DISCOVERY PARK SEVEN LIMITED
- 2017-04-28
10649273 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 495 - Ownership of shares – 75% or more → OE
55
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2005-07-01 ~ 2005-08-01
IIF 357 - Director → ME
56
Craigmuir Chambers P.o Box71, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2004-01-15 ~ now
IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of voting rights - More than 25% → OE
IIF 515 - Has significant influence or control → OE
IIF 515 - Ownership of shares - More than 25% → OE
57
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 151 - Director → ME
58
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 136 - Director → ME
59
3a Linthorpe Road, London
Active Corporate (3 parents)
Officer
2009-11-17 ~ now
IIF 342 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 504 - Ownership of shares – 75% or more → OE
60
3a Linthorpe Road, London
Active Corporate (5 parents)
Officer
2003-08-10 ~ now
IIF 337 - Director → ME
61
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-12-06 ~ 2014-05-14
IIF 286 - Director → ME
62
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2006-02-22 ~ now
IIF 334 - Director → ME
63
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 123 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
2021-05-07 ~ 2023-03-06
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
64
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 229 - Director → ME
65
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 303 - Director → ME
66
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-11 ~ now
IIF 211 - Director → ME
Person with significant control
2016-08-11 ~ 2016-09-28
IIF 486 - Ownership of shares – 75% or more → OE
2018-06-18 ~ now
IIF 477 - Ownership of shares – 75% or more → OE
67
147 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-14 ~ 2023-03-01
IIF 253 - Director → ME
Person with significant control
2022-12-14 ~ 2023-03-01
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of shares – 75% or more → OE
68
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 209 - Director → ME
69
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 89 - Director → ME
70
COLEL POLEN KUPATH RAMBAN LIMITED
- now 02325191SPARLEAGUE LIMITED
- 1989-11-28
02325191 First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
~ 2001-10-29
IIF 365 - Director → ME
71
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 280 - Director → ME
72
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-02-15 ~ now
IIF 163 - Director → ME
73
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 474 - Ownership of shares – 75% or more → OE
74
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 119 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
75
37a Craven Park Rd, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-08-01 ~ 2007-01-30
IIF 355 - Director → ME
76
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 161 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 465 - Ownership of shares – 75% or more → OE
77
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-07 ~ now
IIF 197 - Director → ME
78
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 97 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
79
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 93 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
80
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 164 - Director → ME
Person with significant control
2018-05-09 ~ 2019-08-16
IIF 467 - Ownership of shares – 75% or more → OE
81
147 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-09 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2022-05-09 ~ 2023-01-24
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of shares – 75% or more → OE
82
147 Stamford Hill, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-05-21 ~ now
IIF 87 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
83
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ now
IIF 96 - Director → ME
84
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2004-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 389 - Has significant influence or control → OE
85
147 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-27 ~ now
IIF 88 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
86
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2012-07-02 ~ 2016-07-14
IIF 15 - Director → ME
87
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
88
DISCOVERY PARK HOUSE LIMITED
- now 10649221DISCOVERY PARK TWO LIMITED
- 2017-04-28
10649221 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 185 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 485 - Ownership of shares – 75% or more → OE
89
DISCOVERY PARK INNOVATION LIMITED
- now 10649243DISCOVERY PARK ONE LIMITED
- 2017-04-28
10649243 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 169 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 479 - Ownership of shares – 75% or more → OE
90
DISCOVERY PARK INVESTMENTS LIMITED
- now 10649119DISCOVERY PARK ESTATES TWO LIMITED
- 2017-04-28
10649119 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-03-02 ~ now
IIF 208 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-08
IIF 364 - Ownership of shares – 75% or more → OE
91
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 95 - Director → ME
92
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 478 - Ownership of shares – 75% or more → OE
93
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 218 - Director → ME
94
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 201 - Director → ME
95
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 192 - Director → ME
96
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 214 - Director → ME
97
115 Craven Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-22 ~ now
IIF 60 - Director → ME
98
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 198 - Director → ME
99
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 205 - Director → ME
100
DISCOVERY PARK SIX LIMITED
- 2017-04-28
10649216 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 489 - Ownership of shares – 75% or more → OE
101
DISCOVERY PARK NINE LIMITED
- 2017-04-28
10649282 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-02 ~ now
IIF 226 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 492 - Ownership of shares – 75% or more → OE
102
DISCOVERY PARK EIGHT LIMITED
- 2017-04-28
10649248 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2017-03-02 ~ 2017-11-23
IIF 482 - Ownership of shares – 75% or more → OE
103
DISCOVERY PARK FIVE LIMITED
- 2017-04-28
10649267 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 472 - Ownership of shares – 75% or more → OE
104
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 267 - Director → ME
105
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 320 - Director → ME
106
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 321 - Director → ME
107
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 319 - Director → ME
108
103 Geldeston Road, London, England
Active Corporate (10 parents)
Officer
2005-05-01 ~ 2006-01-31
IIF 354 - Director → ME
109
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-12-17 ~ now
IIF 220 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 407 - Ownership of shares – 75% or more → OE
110
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-10 ~ dissolved
IIF 275 - Director → ME
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-08-03 ~ now
IIF 347 - Director → ME
112
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-04-24 ~ 2023-06-01
IIF 279 - Director → ME
113
EMUNO EDUCATIONAL CENTRE LIMITED
00846151 First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
~ 2002-09-17
IIF 370 - Director → ME
~ 2002-09-17
IIF 388 - Secretary → ME
114
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
2013-02-25 ~ now
IIF 150 - Director → ME
115
20 Ashtead Road, London, England
Active Corporate (7 parents)
Officer
2006-01-01 ~ 2009-02-03
IIF 358 - Director → ME
116
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 17 - Director → ME
117
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ dissolved
IIF 326 - Director → ME
118
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-04 ~ now
IIF 206 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 484 - Ownership of shares – 75% or more → OE
119
143 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ 2016-08-11
IIF 247 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-09
IIF 402 - Ownership of shares – 75% or more → OE
120
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-26 ~ now
IIF 160 - Director → ME
Person with significant control
2019-02-26 ~ 2019-03-04
IIF 490 - Ownership of shares – 75% or more → OE
121
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 126 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of shares – 75% or more → OE
122
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-08-02 ~ 2021-04-26
IIF 252 - Director → ME
Person with significant control
2020-08-02 ~ 2021-04-26
IIF 434 - Ownership of shares – 75% or more → OE
123
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2014-11-28
IIF 245 - Director → ME
124
3a Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2005-12-20 ~ now
IIF 341 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 508 - Right to appoint or remove directors → OE
125
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-05-21 ~ now
IIF 81 - Director → ME
126
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 109 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
127
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 274 - Director → ME
128
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 167 - Director → ME
Person with significant control
2019-02-26 ~ 2019-03-04
IIF 481 - Ownership of shares – 75% or more → OE
129
FLOWER ESTATES WALNUT LIMITED
- now 15002033 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 122 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
130
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 91 - Director → ME
131
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 186 - Director → ME
132
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-18 ~ now
IIF 168 - Director → ME
Person with significant control
2018-01-18 ~ 2018-02-01
IIF 469 - Ownership of shares – 75% or more → OE
133
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-15 ~ dissolved
IIF 290 - Director → ME
134
FORTUNE GATE NOMINEE LIMITED
- now 06895842FORTUNE GATE (BRENT) LIMITED - 2014-03-24
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 112 - Director → ME
135
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 105 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 420 - Ownership of shares – 75% or more → OE
136
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
2014-09-03 ~ now
IIF 227 - Director → ME
137
115 Craven Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-07 ~ 2006-03-16
IIF 359 - Director → ME
138
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 284 - Director → ME
139
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ dissolved
IIF 266 - Director → ME
140
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2015-08-01 ~ now
IIF 349 - Director → ME
141
115 Craven Park Rd, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2023-01-31
IIF 259 - Director → ME
2021-03-25 ~ 2022-02-10
IIF 244 - Director → ME
Person with significant control
2022-09-22 ~ 2023-01-31
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-15 ~ 2022-02-10
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
142
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 212 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
143
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2004-07-01 ~ 2004-12-21
IIF 379 - Secretary → ME
144
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ dissolved
IIF 323 - Director → ME
145
3a Linthorpe Road, London
Active Corporate (6 parents)
Officer
2004-10-28 ~ now
IIF 332 - Director → ME
2004-10-28 ~ now
IIF 385 - Secretary → ME
Person with significant control
2019-05-31 ~ now
IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-02-15
IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
146
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-16 ~ now
IIF 54 - Director → ME
147
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 67 - Director → ME
148
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 65 - Director → ME
149
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2019-04-08 ~ now
IIF 145 - Director → ME
150
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 72 - Director → ME
151
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2024-02-29 ~ now
IIF 111 - Director → ME
Person with significant control
2024-02-29 ~ 2024-02-29
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
152
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 66 - Director → ME
153
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 401 - Ownership of shares – 75% or more → OE
154
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2014-05-20 ~ 2014-08-19
IIF 300 - Director → ME
155
8 Rodborough Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-12-07
IIF 381 - Secretary → ME
156
4 Ravenscroft Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-10 ~ 2001-10-11
IIF 360 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 514 - Ownership of shares – More than 25% but not more than 50% → OE
157
96 Darenth Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 380 - Secretary → ME
158
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 178 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 480 - Ownership of shares – 75% or more → OE
159
147 Stamford Hill, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-01 ~ now
IIF 124 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 421 - Ownership of shares – 75% or more → OE
160
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 240 - Director → ME
161
Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 339 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 317 - Director → ME
163
GRESLEY DONCASTER LIMITED
- now 08785748 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 246 - Director → ME
164
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
2003-04-11 ~ 2005-06-28
IIF 8 - Director → ME
165
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03732094, 03973285, 03727569Warning 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
2003-04-15 ~ 2005-06-28
IIF 13 - Director → ME
166
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD
- 2003-04-15
03614475 03732095, 03973285, 03727569Warning 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
2003-04-11 ~ 2005-06-28
IIF 7 - Director → ME
2002-10-02 ~ 2003-04-15
IIF 373 - Secretary → ME
167
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03732095, 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)ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-15 ~ 2005-06-28
IIF 12 - Director → ME
168
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD
- 2003-04-15
03732094 03732095, 03973285, 03727569Warning 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
2003-04-15 ~ 2005-06-28
IIF 11 - Director → ME
169
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 121 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
170
HEMEL HEMPSTEAD ESTATES LIMITED
- now 08785707PINAS ESTATES LIMITED
- 2013-12-09
08785707 115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-21 ~ 2013-12-13
IIF 273 - Director → ME
2013-12-17 ~ now
IIF 68 - Director → ME
171
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-18 ~ now
IIF 232 - Director → ME
172
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
173
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 159 - Director → ME
174
147 Stamford Hill, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 404 - Ownership of shares – 75% or more → OE
175
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-11-21 ~ now
IIF 217 - Director → ME
176
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ 2014-12-17
IIF 302 - Director → ME
177
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 234 - Director → ME
178
HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
12831110 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2024-06-24
IIF 352 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 501 - Has significant influence or control → OE
179
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2005-05-01 ~ 2005-08-01
IIF 361 - Director → ME
180
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 230 - Director → ME
181
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (8 parents)
Officer
2004-12-20 ~ 2005-04-01
IIF 378 - Secretary → ME
182
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-12-15 ~ now
IIF 115 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-20
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Right to appoint or remove directors → OE
2022-12-15 ~ 2023-03-01
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
183
KEMBREY PARK MANAGEMENT LIMITED
05877049 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 239 - Director → ME
184
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 307 - Director → ME
185
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 325 - Director → ME
186
115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-06 ~ now
IIF 53 - Director → ME
187
LAKEVIEW COMMERCIAL TWO LIMITED
10058083 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-26 ~ now
IIF 177 - Director → ME
188
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 31 - Director → ME
189
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2015-01-08 ~ now
IIF 225 - Director → ME
190
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-03-25 ~ dissolved
IIF 327 - Director → ME
191
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-10 ~ now
IIF 30 - Director → ME
192
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-03-25 ~ dissolved
IIF 328 - Director → ME
193
LAKEVIEW MANAGEMENT TWO LIMITED
10058300 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 172 - Director → ME
194
147 Stamford Hill, London
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-20 ~ now
IIF 155 - Director → ME
195
LAKEVIEW PROPERTIES TWO LIMITED
10058149 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-01 ~ now
IIF 170 - Director → ME
196
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 194 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 494 - Ownership of shares – 75% or more → OE
197
72 Gladesmore Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2005-05-18
IIF 356 - Director → ME
198
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 127 - Director → ME
199
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 345 - Director → ME
200
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ 2025-06-26
IIF 251 - Director → ME
Person with significant control
2025-06-26 ~ 2025-06-26
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
201
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 278 - Director → ME
202
LEHMANS WHOLESALE BOOKS LIMITED
- now 15002080 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 147 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
203
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-12-06 ~ now
IIF 180 - Director → ME
204
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-03 ~ 2021-01-25
IIF 260 - Director → ME
Person with significant control
2020-08-03 ~ 2021-01-25
IIF 455 - Ownership of shares – 75% or more → OE
205
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ 2026-03-17
IIF 131 - Director → ME
Person with significant control
2022-11-30 ~ 2026-03-17
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
206
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 113 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 416 - Right to appoint or remove directors → OE
207
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 132 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
208
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 101 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
209
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ now
IIF 4 - Director → ME
210
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 104 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
211
141a Stamford Hill, London
Active Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
212
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 158 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
213
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 196 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 470 - Ownership of shares – 75% or more → OE
214
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-02-11
IIF 289 - Director → ME
215
147 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2020-02-26 ~ now
IIF 134 - Director → ME
216
REXO PROPERTIES LIMITED
- 2018-08-29
11455712 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-09 ~ now
IIF 224 - Director → ME
Person with significant control
2018-07-09 ~ 2018-08-29
IIF 471 - Ownership of shares – 75% or more → OE
217
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
1996-10-10 ~ now
IIF 19 - Director → ME
218
147 Stamford Hill, Hackney, London
Active Corporate (4 parents, 41 offsprings)
Officer
2016-05-25 ~ 2016-06-22
IIF 243 - Director → ME
2017-03-01 ~ now
IIF 46 - Director → ME
219
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-06 ~ now
IIF 27 - Director → ME
220
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2002-02-25 ~ dissolved
IIF 304 - Director → ME
221
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2008-12-01 ~ now
IIF 75 - Director → ME
222
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-16 ~ 2012-09-03
IIF 372 - LLP Designated Member → ME
223
Room 1, 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 318 - Director → ME
224
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2017-03-21 ~ now
IIF 18 - Director → ME
225
MIDOS RETAIL PROPERTIES LIMITED
08148582 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2012-07-18 ~ now
IIF 171 - Director → ME
226
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ now
IIF 86 - Director → ME
227
147 Stamford Hill, London
Active Corporate (5 parents, 11 offsprings)
Officer
2009-02-01 ~ now
IIF 74 - Director → ME
228
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 308 - Director → ME
229
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 277 - Director → ME
230
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 241 - Director → ME
231
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 305 - Director → ME
232
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 295 - Director → ME
233
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 293 - Director → ME
234
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ dissolved
IIF 262 - Director → ME
235
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 297 - Director → ME
236
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 294 - Director → ME
237
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2014-08-29 ~ now
IIF 199 - Director → ME
238
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 141 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of shares – 75% or more → OE
239
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 281 - Director → ME
240
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 128 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Ownership of shares – 75% or more → OE
241
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents)
Officer
2005-08-04 ~ now
IIF 383 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
242
MOULTON PARK BUSINESS CENTRE LIMITED
- now 00483970C. C. ISLES (LONDON) LIMITED - 2002-04-19
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ 2010-03-05
IIF 6 - Director → ME
243
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2003-09-08 ~ dissolved
IIF 313 - Director → ME
244
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 37 - Director → ME
245
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 38 - Director → ME
246
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 36 - Director → ME
247
NEW WORLD HAYDOCK LIMITED
- now 05186128WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 34 - Director → ME
248
NEWCASTLE LYME PROPERTIES LIMITED
- now 08785810ADOR ESTATES LIMITED
- 2013-12-04
08785810 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-11-21 ~ now
IIF 210 - Director → ME
249
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 270 - Director → ME
250
Parkgates C/o Haffner Hoff Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Person with significant control
2021-03-24 ~ now
IIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
251
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-04 ~ now
IIF 203 - Director → ME
252
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-21 ~ now
IIF 116 - Director → ME
253
OAK TREE COMMUNITY CENTRE PROJECT
01901407 Oak Tree Community Centre, 77-81 Bethune Road, London
Active Corporate (30 parents)
Officer
2019-07-29 ~ now
IIF 348 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE
254
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 153 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
255
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-03-21 ~ now
IIF 137 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 438 - Ownership of shares – 75% or more → OE
256
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2013-10-17 ~ now
IIF 174 - Director → ME
257
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 207 - Director → ME
258
OLDWAY SWANSEA STUDENTS LIMITED
12286753 147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 148 - Director → ME
259
DOXFORD INVESTMENTS LIMITED
- 2013-06-25
08429712APOLLO WORKS ESTATES LIMITED
- 2013-06-11
08429712HORLEY BEULAH INVESTMENTS LIMITED
- 2013-05-30
08429712 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-05 ~ now
IIF 204 - Director → ME
260
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ 2016-04-13
IIF 261 - Director → ME
261
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-15 ~ dissolved
IIF 254 - Director → ME
262
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-08-09 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
263
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
00653738 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2003-10-07
IIF 371 - Director → ME
264
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2019-04-18
IIF 351 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
265
SHERWOOD PARK INVESTMENTS LIMITED
- 2014-07-03
08683036ALTRINCHAM INVESTMENTS LIMITED
- 2013-11-14
08683036 147 Stamford Hill, London
Active Corporate (2 parents)
Officer
2013-09-09 ~ now
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 405 - Ownership of shares – 75% or more → OE
266
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2012-11-29 ~ now
IIF 182 - Director → ME
267
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 107 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
268
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 152 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
269
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 312 - Director → ME
270
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
2019-08-30 ~ now
IIF 106 - Director → ME
271
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 47 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
272
147 Stamford Hill, London, England
Active Corporate (1 parent, 10 offsprings)
Officer
2025-05-21 ~ now
IIF 83 - Director → ME
Person with significant control
2025-05-21 ~ 2025-07-17
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
2025-05-21 ~ now
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
273
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 149 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 433 - Ownership of shares – More than 50% but less than 75% → OE
274
147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-21 ~ 2013-09-17
IIF 268 - Director → ME
2014-04-30 ~ now
IIF 223 - Director → ME
275
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 129 - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
276
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 102 - Director → ME
Person with significant control
2017-01-19 ~ 2017-05-01
IIF 437 - Ownership of shares – 75% or more → OE
277
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2014-05-14
IIF 272 - Director → ME
2016-03-13 ~ dissolved
IIF 248 - Director → ME
278
13 Gordon House 67 Stamford Hill, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-01 ~ 2025-07-01
IIF 497 - Ownership of shares – 75% or more → OE
279
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 103 - Director → ME
Person with significant control
2022-12-15 ~ 2023-03-23
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of shares – 75% or more → OE
280
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 195 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 473 - Ownership of shares – 75% or more → OE
281
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 175 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 496 - Ownership of shares – 75% or more → OE
282
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-01-18 ~ now
IIF 98 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 445 - Ownership of shares – 75% or more → OE
283
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2007-02-05 ~ now
IIF 331 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 500 - Has significant influence or control → OE
284
8 Rodborough Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-01 ~ 2004-11-29
IIF 384 - Secretary → ME
285
PRIORY CC114 LIMITED
13906973 13907060, 13907190, 13907220Warning 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) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 236 - Director → ME
286
PRIORY CC126 LIMITED
14134463 14134342, 11341206, 16083314Warning 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) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 237 - Director → ME
287
PRIORY CC132 LIMITED
14842641 14843002, 13553108, 16684698Warning 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) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-10-10 ~ now
IIF 238 - Director → ME
288
PRIORY CC50 LIMITED
12271001 12280683, 12280666, 12951970Warning 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) 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2023-11-22 ~ now
IIF 235 - Director → ME
289
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 338 - Director → ME
290
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2006-08-24 ~ now
IIF 386 - Secretary → ME
291
149 Albion Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2002-09-01
IIF 369 - Director → ME
292
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
1999-12-01 ~ now
IIF 25 - Director → ME
293
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 29 - Director → ME
294
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 315 - Director → ME
295
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 138 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
296
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-23 ~ now
IIF 57 - Director → ME
297
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ 2024-07-02
IIF 255 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 397 - Ownership of shares – 75% or more → OE
298
SAPPHIRE DEVELOPMENTS KENT LIMITED
11623699 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 187 - Director → ME
299
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-15 ~ now
IIF 71 - Director → ME
300
SAPPHIRE PROPERTIES GROUP LIMITED
11622122 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-14 ~ now
IIF 189 - Director → ME
301
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 43 - Director → ME
302
10 Penn Road, Beaconsfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-05 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
303
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 40 - Director → ME
304
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 39 - Director → ME
305
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2022-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
306
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 42 - Director → ME
307
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 41 - Director → ME
308
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-11 ~ 2016-12-01
IIF 394 - Ownership of shares – 75% or more → OE
309
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-01-04 ~ now
IIF 35 - Director → ME
310
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-09-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-30 ~ 2017-01-05
IIF 395 - Ownership of shares – 75% or more → OE
311
147 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 99 - Director → ME
312
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-09-25 ~ now
IIF 84 - Director → ME
313
SELECT PROPERTIES (TOTTENHAM) LTD
08738068 147 Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-05 ~ now
IIF 100 - Director → ME
314
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-11-12 ~ now
IIF 228 - Director → ME
315
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2017-05-17
IIF 271 - Director → ME
Person with significant control
2017-02-22 ~ 2017-04-04
IIF 493 - Ownership of shares – 75% or more → OE
316
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 222 - Director → ME
317
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 264 - Director → ME
318
Avigdor Mews, Lordship Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-09 ~ now
IIF 346 - Director → ME
319
149 Albion Road, London, England
Active Corporate (5 parents)
Officer
~ 2002-08-01
IIF 366 - Director → ME
320
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 78 - Director → ME
321
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 219 - Director → ME
322
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 213 - Director → ME
323
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 215 - Director → ME
324
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED
- 2013-05-29
08405847 147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2013-02-15 ~ now
IIF 183 - Director → ME
325
Room 1, 147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 231 - Director → ME
326
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 392 - Ownership of shares – 75% or more → OE
327
Rear Of 123 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2018-02-14 ~ 2018-09-17
IIF 287 - Director → ME
328
SOUTHEND INVESTMENTS LIMITED
- now 08724121 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2013-10-16 ~ dissolved
IIF 269 - Director → ME
329
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2004-11-02
IIF 382 - Secretary → ME
330
19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-17 ~ now
IIF 350 - Director → ME
2006-02-15 ~ now
IIF 376 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 513 - Ownership of shares – More than 25% but not more than 50% → OE
331
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 257 - Director → ME
Person with significant control
2020-03-09 ~ 2020-07-17
IIF 409 - Ownership of shares – 75% or more → OE
332
SPEARCREST CONSTRUCTIONS LIMITED
03078439 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1996-01-11 ~ now
IIF 3 - Director → ME
333
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ 2024-03-19
IIF 258 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
334
3a Linthorpe Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-18 ~ now
IIF 333 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 506 - Ownership of shares – 75% or more → OE
335
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-13 ~ now
IIF 179 - Director → ME
336
SPRINGSHIELD PROPERTIES LIMITED
03040213 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2017-04-24 ~ dissolved
IIF 301 - Director → ME
337
ST DAVID’S WOLVERHAMPTON LIMITED
09900841 115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 52 - Director → ME
338
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-09 ~ now
IIF 216 - Director → ME
Person with significant control
2016-11-09 ~ 2017-11-01
IIF 491 - Ownership of shares – 75% or more → OE
339
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-12-12 ~ now
IIF 26 - Director → ME
340
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 154 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
341
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2011-09-07 ~ 2015-01-19
IIF 242 - Director → ME
342
115 Craven Park Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-12-15 ~ now
IIF 48 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
343
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 114 - Director → ME
344
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-10-24 ~ 2014-10-28
IIF 249 - Director → ME
2014-11-11 ~ now
IIF 80 - Director → ME
345
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-03-07 ~ now
IIF 5 - Director → ME
346
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-14 ~ 2018-09-17
IIF 276 - Director → ME
347
147 Stamford Hill, London
Active Corporate (4 parents, 3 offsprings)
Officer
2003-08-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 390 - Ownership of shares – 75% or more → OE
348
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2016-11-09 ~ 2017-01-11
IIF 135 - Director → ME
Person with significant control
2016-11-09 ~ 2017-01-12
IIF 422 - Ownership of shares – 75% or more → OE
349
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2014-09-15 ~ now
IIF 157 - Director → ME
350
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 10 - Director → ME
351
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-30 ~ now
IIF 166 - Director → ME
352
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2012-10-30 ~ now
IIF 73 - Director → ME
353
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 118 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
354
THE GEORGE MEWS RESIDENTS LIMITED
06623896 147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 314 - Director → ME
355
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 176 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 475 - Ownership of shares – 75% or more → OE
356
TOV ESTATES LIMITED
- 2013-11-27
08785749 147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2013-11-21 ~ now
IIF 90 - Director → ME
357
147a Clapton Common, London
Active Corporate (6 parents)
Officer
2004-05-01 ~ 2004-12-09
IIF 377 - Secretary → ME
358
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 108 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 427 - Ownership of shares – 75% or more → OE
359
115 Craven Park Road, London
Active Corporate (13 parents, 1 offspring)
Officer
1998-03-02 ~ 2002-07-15
IIF 367 - Director → ME
360
Avon House, 2 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2002-10-16 ~ now
IIF 335 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 502 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 502 - Right to appoint or remove directors → OE
IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
361
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 156 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 412 - Ownership of shares – 75% or more → OE
362
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 285 - Director → ME
363
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, England
Active Corporate (16 parents)
Officer
2025-04-30 ~ now
IIF 92 - Director → ME
364
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 94 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
365
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 375 - Secretary → ME
366
VICTORIA HOUSE RESIDENTIAL LIMITED
14881465 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 120 - Director → ME
367
147 Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 85 - Director → ME
368
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 306 - Director → ME
369
147 Stamford Hill, London
Active Corporate (5 parents, 5 offsprings)
Officer
2012-06-19 ~ now
IIF 139 - Director → ME
370
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2001-12-01 ~ now
IIF 21 - Director → ME
371
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2017-03-12 ~ now
IIF 82 - Director → ME
372
WELLESLEY HOUSE PROPERTY LIMITED
08850926 115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-17 ~ now
IIF 56 - Director → ME
373
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2009-08-01 ~ dissolved
IIF 311 - Director → ME
374
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-01 ~ now
IIF 344 - Director → ME
375
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-02 ~ 2021-06-02
IIF 353 - Director → ME
Person with significant control
2020-12-02 ~ 2021-06-02
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
376
DONCASTER ESTATES LIMITED
- 2014-01-08
08755600ALTA PAVILION LIMITED
- 2013-12-13
08755600ALTA PAVILLION LIMITED
- 2013-11-05
08755600 115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-31 ~ now
IIF 64 - Director → ME
377
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 322 - Director → ME
378
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-12 ~ dissolved
IIF 387 - Secretary → ME
379
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-10 ~ now
IIF 58 - Director → ME
380
52 Watermint Quay, Craven Walk, London
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ 2013-04-04
IIF 329 - Director → ME