logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mayer Schreiber

    Related profiles found in government register
  • Mr Mayer Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 1
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Schreiber
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG

      IIF 65
  • Mr Mayer Schreiebr
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 66
  • Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Theydon Road, First Floor Offices, London, E5 9NA, United Kingdom

      IIF 72
  • Mayer Schreiber
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 73
  • Schreiber, Moses
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British business executive born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 58, Portland Avenue, London, N16 6EA, England

      IIF 122
  • Schreiber, Moses
    British commercial director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, Greater London, N16 5LG, United Kingdom

      IIF 140

    • 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 141

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 142

    • 58, Portland Avenue, London, N16 6EA, United Kingdom

      IIF 143

    • Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 144
  • Schreiber, Moses
    British hotelier born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British managing director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 150
  • Schreiber, Mayer
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 151
  • Schreiber, Mayer
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    English company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 223
  • Schreiber, Moses
    English company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Theydon Road, London, E5 9NA, England

      IIF 224
  • Schreiber, Moses
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG

      IIF 225

    • 5, Windus Road, London, N16 6UT, United Kingdom

      IIF 226 IIF 227

    • Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 228
  • Schrieber, Moses
    United Kingdom born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 30 Victoria Street, Belfast, BT1 3GS, United Kingdom

      IIF 229
  • Schreiber, Mayer
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 230

    • Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF, England

      IIF 231
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Theydon Road, First Floor Offices, London, E5 9NA, United Kingdom

      IIF 232
  • Schreiber, Mayer
    British director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 233
  • Schrieber, Moses
    American

    Registered addresses and corresponding companies

    • Marlborough House, 30 Victoria Street, Belfast, BT1 3GS, United Kingdom

      IIF 234
  • Schreiber, Mayer
    United Kingdom born in September 1993

    Resident in London

    Registered addresses and corresponding companies

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 235
  • Schreiber, Mayer
    United Kingdom professional born in September 1993

    Resident in London

    Registered addresses and corresponding companies

    • 143, Upper Clapton Road, London, London, E5 9DB, United Kingdom

      IIF 236
  • Schreiber, Mayer

    Registered addresses and corresponding companies

    • 13a Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 237

    • 143, Upper Clapton Road, London, London, E5 9DB, United Kingdom

      IIF 238
  • Schreiber, Moses

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 152
  • 1
    ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED
    13003285
    Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-06 ~ now
    IIF 213 - Director → ME
  • 2
    AJEEH LIMITED
    12627509
    Flat 13a Cedra Court, Cazenove Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    ALEXANDRA SWANSEA LIMITED
    09691741
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ now
    IIF 104 - Director → ME
  • 4
    AMINO PROPERTIES LIMITED
    14930543
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    BENJAMIN CHILDREN LTD
    11920957
    29 Beechfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-02 ~ 2019-04-02
    IIF 143 - Director → ME
    2020-02-19 ~ 2023-05-16
    IIF 214 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-02
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    BLUE HORIZON (LIVERPOOL) LIMITED(THE)
    00689452
    147 Stamford Hill, London
    Active Corporate (11 parents)
    Officer
    2020-04-24 ~ now
    IIF 82 - Director → ME
  • 7
    BRIGHTVEST LTD
    15644752
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    BRIGHTVEST PROPERTIES LIMITED
    15777932
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    BRIMVEST PROPERTIES LIMITED
    14766589
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIMWELL INVESTMENTS LIMITED
    15433179
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    BRIMWELL LIMITED
    14750820
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BROADWAY CRAWLEY LIMITED
    10179861 10178883
    5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 226 - Director → ME
  • 13
    BROADWAY CROWLEY LIMITED
    10178883 10179861
    5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 227 - Director → ME
  • 14
    BROCKMAN HOLDING LIMITED
    10351618
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 216 - Director → ME
  • 15
    BROCKMAN KENT LTD
    10384071
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 194 - Director → ME
  • 16
    BROOKLEE LIMITED
    10464264 07149188
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 98 - Director → ME
  • 17
    BUILDING 500 LIMITED
    - now 10649273 OE016959... (more)
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 218 - Director → ME
  • 18
    CAMPWAYS LTD
    14265766
    32 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-31 ~ 2023-09-30
    IIF 222 - Director → ME
    Person with significant control
    2022-07-31 ~ 2023-09-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CANCO LIMITED
    09555445
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 110 - Director → ME
  • 20
    CANCO ONE LIMITED
    09554884
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ 2024-08-08
    IIF 133 - Director → ME
  • 21
    CENTRAL HALL BIRMINGHAM LIMITED
    13489370
    147 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHARDMORE PROPERTIES LTD
    09410050
    5a Fountayne Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-16 ~ 2023-05-04
    IIF 139 - Director → ME
  • 23
    CIEL CENTRAL HALL LIMITED
    10545972
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2018-09-06
    IIF 142 - Director → ME
    2018-04-06 ~ 2023-05-01
    IIF 228 - Director → ME
  • 24
    CIEL CENTRAL HALL RETAIL LIMITED
    10809727
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 144 - Director → ME
  • 25
    CIEL LAYSTALL LIMITED
    11170048
    17 Cavendish Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-25 ~ 2023-05-19
    IIF 132 - Director → ME
  • 26
    COLANE LIMITED
    11384683
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-08-08
    IIF 123 - Director → ME
  • 27
    CROSSWAY PARK LIMITED
    09938313
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ now
    IIF 112 - Director → ME
  • 28
    CURTIS ANALYTICS LIMITED
    10837024
    Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ 2025-07-01
    IIF 233 - Director → ME
  • 29
    DENVER ESTATES N16 LTD
    05387431
    8 Denver Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-04-03 ~ 2017-06-15
    IIF 122 - Director → ME
  • 30
    DILLFORD LTD
    08279015
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2022-07-31
    IIF 126 - Director → ME
  • 31
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ now
    IIF 96 - Director → ME
    2017-03-02 ~ now
    IIF 196 - Director → ME
  • 32
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 100 - Director → ME
    IIF 193 - Director → ME
  • 33
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ now
    IIF 115 - Director → ME
    IIF 192 - Director → ME
  • 34
    DISCOVERY PARK ESTATES LTD
    10347881
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-10-17 ~ now
    IIF 197 - Director → ME
    2018-03-02 ~ now
    IIF 105 - Director → ME
  • 35
    DISCOVERY PARK HOUSE LIMITED
    - now 10649221
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    IIF 191 - Director → ME
  • 36
    DISCOVERY PARK INNOVATION LIMITED
    - now 10649243
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    IIF 195 - Director → ME
  • 37
    DISCOVERY PARK INVESTMENTS LIMITED
    - now 10649119
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 199 - Director → ME
  • 38
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-15 ~ now
    IIF 84 - Director → ME
    2017-02-27 ~ now
    IIF 188 - Director → ME
  • 39
    DISCOVERY PARK MANAGEMENT LIMITED
    10562227
    147 Stamford Hill, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-04 ~ now
    IIF 181 - Director → ME
  • 40
    DISCOVERY PARK RESEARCH SERVICES LIMITED
    12860548
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 41
    DISCOVERY PARK SERVICES LIMITED
    12778373 08235332... (more)
    147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 42
    DISCOVERY PARK THREE LIMITED
    10649230
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 221 - Director → ME
  • 43
    DISCOVERY PARK UTILITIES LIMITED
    11125244
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 136 - Director → ME
    IIF 220 - Director → ME
  • 44
    DISCOVERY PARK VENTURES LIMITED
    12785265
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-02 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 45
    DISCOVERY SCALE LTD
    15475925
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 46
    DISCOVERY START LTD
    15476109
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 47
    DP 143 LIMITED
    16140949 10649216
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 186 - Director → ME
  • 48
    DP 819 LIMITED
    - now 10649216 16140949
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 151 - Director → ME
  • 49
    DP EAST LIMITED
    - now 10649282
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 189 - Director → ME
  • 50
    DP INSTRO LIMITED
    - now 10649248
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 217 - Director → ME
  • 51
    DP PDF LIMITED
    - now 10649267
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 215 - Director → ME
  • 52
    DP SOUTH LIMITED
    10951122
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 135 - Director → ME
    IIF 219 - Director → ME
  • 53
    EASTGATE HOUSE RESIDENTIAL LIMITED
    12298303
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-05 ~ now
    IIF 89 - Director → ME
  • 54
    EASTGATE PROPERTIES LIMITED
    - now 09386107
    BERGHOLT PROPERTIES LIMITED
    - 2016-09-16 09386107
    YAPI HOME LIMITED - 2016-01-25
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-05-20 ~ now
    IIF 91 - Director → ME
  • 55
    ELEMENTAL PATHWAYS CIC
    14274958
    32 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-03 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    EMERALD SHOES LTD
    09411987
    190 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 57
    FAIRYMOUNT LTD
    08278994
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-16 ~ now
    IIF 77 - Director → ME
  • 58
    FORBROOK LTD
    16538387
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 59
    FREEWELL INVESTMENTS LIMITED
    15427409
    32 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 60
    GATEMINSTER LTD
    08250029
    147 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 134 - Director → ME
  • 61
    GLOBAL PASS SERVICES LTD
    14998042
    40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 62
    GOLDPOINT ESTATES LTD
    08225559
    115 Craven Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-31 ~ now
    IIF 76 - Director → ME
  • 63
    GOSFORTH ARDERN LIMITED
    09350575
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-12 ~ 2018-09-15
    IIF 127 - Director → ME
  • 64
    GRAMON (MANCHESTER) LTD
    09488306
    17 Cavendish Square, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-10 ~ 2023-05-19
    IIF 140 - Director → ME
  • 65
    HEMEL HEMPSTEAD ESTATES LIMITED
    - now 08785707
    PINAS ESTATES LIMITED
    - 2013-12-09 08785707
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-09 ~ 2013-12-16
    IIF 223 - Director → ME
  • 66
    HILLSCOPE PROPERTIES LIMITED
    09897748
    147 Stamford Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-08 ~ now
    IIF 102 - Director → ME
  • 67
    HOMEBOURNE LTD
    08278031
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2012-11-21 ~ now
    IIF 116 - Director → ME
  • 68
    HONEYCROWN PROPERTIES LIMITED
    10232790
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-06-15 ~ 2018-07-05
    IIF 53 - Ownership of shares – 75% or more → OE
  • 69
    INNOVATIVE FOOD SERVICES LTD
    14948838
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (5 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    INSIGHT HOLDINGS LTD
    13923157
    32 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    JULIWAY LIMITED
    09594550
    115 Craven Park Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-02 ~ now
    IIF 75 - Director → ME
  • 72
    JUST KO LTD
    - now 15401720
    BODEK UK LTD
    - 2025-02-19 15401720
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    KEMBREY PARK MANAGEMENT LIMITED
    05877049
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (9 parents)
    Officer
    2019-03-25 ~ now
    IIF 121 - Director → ME
  • 74
    KLI HOLDINGS LTD
    14834497
    26 Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-11 ~ 2024-05-11
    IIF 224 - Director → ME
    2024-05-11 ~ now
    IIF 118 - Director → ME
    2024-05-11 ~ 2024-05-11
    IIF 138 - Director → ME
    Person with significant control
    2024-05-12 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    LAYSTALL OPERATING COMPANY LIMITED
    11483680
    17 Cavendish Square, London, England
    Active Corporate (7 parents)
    Officer
    2018-07-25 ~ 2023-05-19
    IIF 131 - Director → ME
  • 76
    LEASESTAR LIMITED
    10311983
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-04 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-08-04 ~ 2016-09-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 77
    LEVEL ESTATES LIMITED
    12787578
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-25 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 78
    MARMION ESTATES LIMITED
    13563901
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 79
    MARYLEBONE COMMERCIAL PROPERTIES LIMITED
    10126533
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 83 - Director → ME
  • 80
    MAYS CAPITAL LTD
    11874600
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 108 - Director → ME
    2022-02-24 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2022-02-24 ~ 2025-03-31
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2019-03-11 ~ 2022-02-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2025-03-31 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 81
    MAYS CHESTER LIMITED
    14843574
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 82
    MAYS ESTATES LIMITED
    08906898
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 137 - Director → ME
  • 83
    MAYS GLOBAL LIMITED
    09307005
    147 Stamford Hill, London
    Active Corporate (1 parent)
    Officer
    2014-11-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 84
    MAYS MANAGEMENT BARNET LIMITED
    10197540
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-05-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    MAYS MANAGEMENT LIMITED
    09480272
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 55 - Ownership of shares – 75% or more → OE
  • 86
    MAYS NORTH LIMITED
    11625919
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-16 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 87
    MAYS PARK LIMITED
    12284715
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 88
    MAYS WALTER LIMITED
    11644842
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    MERCURY LAKE LIMITED
    16650863
    26 Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-14 ~ now
    IIF 120 - Director → ME
  • 90
    MEXION LIMITED
    09595071
    147 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-02 ~ 2022-07-31
    IIF 128 - Director → ME
  • 91
    MIDOS CH LIMITED
    - now 11455712
    REXO PROPERTIES LIMITED
    - 2018-08-29 11455712
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2024-08-08
    IIF 124 - Director → ME
  • 92
    MIDOS GROUP (UK) LIMITED
    08104268
    147 Stamford Hill, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 154 - Director → ME
  • 93
    MIDOS HOUSING LIMITED
    11209651
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 190 - Director → ME
    2018-02-16 ~ 2024-08-08
    IIF 130 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2018-02-16 ~ 2024-08-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    MIDOS SOLUTIONS LTD
    14989230
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 95
    NETHERFIELD HOLDINGS LTD
    13978420
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-15 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 96
    NORMANDIE 2020 LIMITED
    12302687
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    NORMANDIE PROPERTIES LIMITED
    12302649
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    NTRY LTD - now
    HENTEL LTD - 2023-05-04
    RIGHT HANDLE LTD
    - 2022-05-04 13497802
    26 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2021-12-14
    IIF 141 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-12-14
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 99
    OLDWAY SWANSEA HOLDING LIMITED
    13733652
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-09 ~ now
    IIF 93 - Director → ME
  • 100
    OLDWAY SWANSEA LIMITED
    09691880
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 106 - Director → ME
  • 101
    OLDWAY SWANSEA STUDENTS LIMITED
    12286753
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 87 - Director → ME
  • 102
    OPENVIEW PROPERTIES LIMITED
    09950755
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-09 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    PALMBURG LTD
    16538621
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 212 - Director → ME
  • 104
    PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
    - now 01359576
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    147 Stamford Hill, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-18 ~ now
    IIF 90 - Director → ME
  • 105
    PASSPORT EXPRESS LTD
    14910088
    40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 106
    PENGE INVESTMENTS LIMITED
    08579364
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ now
    IIF 99 - Director → ME
  • 107
    PROPERTYVEST LIMITED
    SC228073
    272 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2021-04-23 ~ now
    IIF 158 - Director → ME
  • 108
    PROPSERVE LONDON LIMITED
    11517074
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    RAPID DISCOVERY LIMITED
    14528837
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    2022-12-08 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 110
    REGENT PORTFOLIO LIMITED
    - now 12662809
    REGENT PORTFOLIO LIMITED LIMITED
    - 2020-06-17 12662809
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 111
    ROCKWELL INVESTMENTS LIMITED
    16646138
    26 Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 112
    ROUNDHAVEN ESTATES LTD
    08225259
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-31 ~ now
    IIF 78 - Director → ME
  • 113
    SBH BIRMINGHAM LIMITED
    09556259
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 145 - Director → ME
  • 114
    SBH CITY OF SHEFF LIMITED
    09572710
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 149 - Director → ME
  • 115
    SBH GATWICK LIMITED
    09556199
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 147 - Director → ME
  • 116
    SBH LEICESTER LIMITED
    09556106
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 148 - Director → ME
  • 117
    SBH PLYMOUTH LIMITED
    09556253
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 146 - Director → ME
  • 118
    SBH STYLES LTD
    11077925
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-03-07 ~ now
    IIF 74 - Director → ME
  • 119
    SCRIBE ASSET PARTNERS LIMITED
    16536158
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 120
    SCUNTHORPE HOLDINGS LIMITED
    12503556
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 85 - Director → ME
  • 121
    SCUNTHORPE PROPERTIES LIMITED
    12226361
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-16 ~ now
    IIF 95 - Director → ME
  • 122
    STURRY INVESTMENTS LTD
    08575335
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ now
    IIF 81 - Director → ME
  • 123
    SYLO FUND LIMITED
    - now NI065665
    SYLO FUND LIMITED
    - 2007-07-19 NI065665
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2007-07-19 ~ now
    IIF 229 - Director → ME
    2010-07-20 ~ now
    IIF 235 - Director → ME
    2007-07-19 ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 124
    TANGLESTONE LTD
    08264855
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-30 ~ now
    IIF 80 - Director → ME
  • 125
    TEEN SCENE UK LTD
    15220316
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 126
    TERZAL LIMITED
    09567449
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 127
    VALE CR LIMITED
    10670150
    137 Wargrave Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 79 - Director → ME
  • 128
    VINCENT LIMITED
    12363493
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 92 - Director → ME
  • 129
    VITARKA THERAPEUTICS LTD
    13291464
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (4 parents)
    Officer
    2022-04-05 ~ now
    IIF 231 - Director → ME
  • 130
    VMD EDUCATION LIMITED
    16350449
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    WALSALL TOWER LIMITED
    08915504
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    WARHAM PROPERTIES LIMITED
    09048045
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2014-05-20 ~ now
    IIF 111 - Director → ME
  • 133
    WOODBERRY DOWN LTD
    08439430
    52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2015-09-08
    IIF 150 - Director → ME
    2013-07-01 ~ 2015-08-01
    IIF 239 - Secretary → ME
  • 134
    WORTHING ESTATES LTD
    10012643
    115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ now
    IIF 117 - Director → ME
  • 135
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (30 parents)
    Officer
    2018-03-07 ~ 2024-03-21
    IIF 225 - Director → ME
  • 136
    YEMES (UK) LIMITED
    07773883
    13a 13 Cedra Court, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 236 - Director → ME
    2011-09-14 ~ dissolved
    IIF 238 - Secretary → ME
  • 137
    YEMES 2021 LIMITED
    13110886 16587512
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-04 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 138
    YEMES 2025 LIMITED
    16587512 13110886
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 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
  • 139
    YEMES DEVELOPMENTS LIMITED
    13880713
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-30 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 140
    YEMES HOLDINGS LTD
    13923124
    32 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-17 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 141
    YEMES INVESTMENTS LIMITED
    10598045
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2017-02-02 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 142
    YEMES LONDON LTD
    13930028
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 143
    YEMES MANAGEMENT LIMITED
    13174484
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-02 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 144
    YEMES PROFESSIONAL SERVICES LIMITED
    16661144
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 145
    YEMES PROPERTIES LTD
    14158714
    32 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 146
    YEMES RESOURCES LIMITED
    14740455
    32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-19 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 147
    YEMES SERVICES LIMITED
    09939170 12536911
    13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-06 ~ now
    IIF 177 - Director → ME
    2016-01-06 ~ 2016-01-12
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 148
    YEMES SOLUTIONS LTD
    14456571
    32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-01 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 149
    YEMES SUPPLIES LTD
    14456582
    32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-01 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 150
    YEMES VENTURES LTD
    15321246
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 151
    YMS SERVICES LIMITED
    12536911 09939170
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-27 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 152
    YNM ESTATES LTD
    16441092
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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