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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schreiber, Mayer

    Related profiles found in government register
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61

    • 40-42, Stamford Hill, London, N16 6XT, England

      IIF 62

    • Discovery Park, Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 63
  • Schreiber, Mayer
    British employed born in September 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • 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 66
  • Schreiber, Moses
    British hotelier born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 67
  • 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 68
  • Schreiber, Moses
    British comapny director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 69
  • Schreiber, Moses
    British commercial director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • 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

    • 137, Wargrave Avenue, London, N15 6TX, United Kingdom

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

    • C/o Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

      IIF 135
  • 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 141
  • Schreiber, Moses
    British buisnessperson born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom

      IIF 142
  • Schreiber, Moses
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 150, Rosebery Avenue, London, N17 9SD, England

      IIF 143

    • 150, Rosebery Avenue, London, N17 9SD, United Kingdom

      IIF 144
  • Schreiber, Moses
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • 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 155
  • 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 156
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158

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

      IIF 159
  • 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 160
  • Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer
    United Kingdom co director 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 166
  • 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 167
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 205
  • Schreiber, Moses
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG

      IIF 206

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

      IIF 207 IIF 208

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

      IIF 209
  • Schreiber, Moses
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Filey Avenue, London, N16 6NU, United Kingdom

      IIF 210

    • 150, Rosebery Avenue, London, N17 9SD, England

      IIF 211
  • 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 212
  • Mr Moses Schreiber
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG

      IIF 213
  • Mr Moses Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Schreiber
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer

    Registered addresses and corresponding companies

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

      IIF 243

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

      IIF 244
  • Schrieber, Moses
    United Kingdom co director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 245
  • Schrieber, Moses
    American

    Registered addresses and corresponding companies

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

      IIF 246
  • Schreiber, Moses

    Registered addresses and corresponding companies
  • 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 249
  • 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 250
  • Mr Moses Schreiber
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Filey Avenue, London, N16 6NU, United Kingdom

      IIF 251

    • 150, Rosebery Avenue, London, N17 9SD, England

      IIF 252
child relation
Offspring entities and appointments
Active 141
  • 1
    Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 63 - director → ME
  • 2
    Flat 13a Cedra Court, Cazenove Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -54,689 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-20 ~ now
    IIF 103 - director → ME
  • 4
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 5
    147 Stamford Hill, London
    Corporate (4 parents)
    Officer
    2020-04-24 ~ now
    IIF 80 - director → ME
  • 6
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 7
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 8
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,484 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 10
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 11
    5 Windus Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 207 - director → ME
  • 12
    5 Windus Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 208 - director → ME
  • 13
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 35 - director → ME
  • 14
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2016-09-19 ~ now
    IIF 37 - director → ME
  • 15
    147 Stamford Hill, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-07-16 ~ now
    IIF 97 - director → ME
  • 16
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 41 - director → ME
  • 17
    11 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,671 GBP2024-03-31
    Officer
    2020-03-13 ~ now
    IIF 145 - director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 18
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,931 GBP2024-04-30
    Officer
    2015-04-22 ~ now
    IIF 109 - director → ME
  • 19
    147 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 20
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    2018-09-06 ~ dissolved
    IIF 134 - director → ME
  • 21
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    197,161 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-01-06 ~ now
    IIF 113 - director → ME
  • 22
    Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -148,660 GBP2023-06-30
    Officer
    2023-08-17 ~ now
    IIF 160 - director → ME
  • 23
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    900,416 GBP2023-11-30
    Officer
    2016-11-15 ~ now
    IIF 94 - director → ME
    2017-03-02 ~ now
    IIF 61 - director → ME
  • 24
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 99 - director → ME
    IIF 36 - director → ME
  • 25
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,037,181 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 119 - director → ME
    IIF 34 - director → ME
  • 26
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Officer
    2018-03-02 ~ now
    IIF 104 - director → ME
    2017-10-17 ~ now
    IIF 40 - director → ME
  • 27
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,026,287 GBP2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 32 - director → ME
  • 28
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,138,150 GBP2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 39 - director → ME
  • 29
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 46 - director → ME
  • 30
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    2016-11-15 ~ now
    IIF 81 - director → ME
    2017-02-27 ~ now
    IIF 60 - director → ME
  • 31
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    81,124 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-03-04 ~ now
    IIF 25 - director → ME
  • 32
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -942,832 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 33
    147 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,448 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 34
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 45 - director → ME
  • 35
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -79 GBP2018-11-30
    Officer
    2017-12-27 ~ dissolved
    IIF 120 - director → ME
    IIF 44 - director → ME
  • 36
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,874 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 37
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 38
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 39
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 59 - director → ME
  • 40
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 66 - director → ME
  • 41
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -360,098 GBP2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 30 - director → ME
  • 42
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Officer
    2017-05-05 ~ now
    IIF 38 - director → ME
  • 43
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 33 - director → ME
  • 44
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 117 - director → ME
    IIF 42 - director → ME
  • 45
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    137,624 GBP2024-04-30
    Officer
    2019-11-05 ~ now
    IIF 87 - director → ME
  • 46
    BERGHOLT PROPERTIES LIMITED - 2016-09-16
    YAPI HOME LIMITED - 2016-01-25
    147 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    538,820 GBP2024-04-30
    Officer
    2016-05-20 ~ now
    IIF 89 - director → ME
  • 47
    32 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,208 GBP2023-08-31
    Officer
    2022-08-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    190 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    72,269 GBP2023-01-29
    Officer
    2024-06-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 49
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,685 GBP2023-11-30
    Officer
    2012-11-16 ~ now
    IIF 75 - director → ME
  • 50
    32 Theydon Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 51
    147 Stamford Hill, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Officer
    2012-10-31 ~ dissolved
    IIF 115 - director → ME
  • 52
    40-42 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 53
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    245,117 GBP2023-09-30
    Officer
    2012-10-31 ~ now
    IIF 74 - director → ME
  • 54
    150 Rosebery Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,665 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 149 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 55
    150 Rosebery Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 211 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 56
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-08 ~ now
    IIF 101 - director → ME
  • 57
    147 Stamford Hill, London
    Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2023-11-30
    Officer
    2012-11-21 ~ now
    IIF 121 - director → ME
  • 58
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-06-15 ~ now
    IIF 102 - director → ME
  • 59
    150 Rosebery Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 147 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 60
    150 Rosebery Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -53,763 GBP2023-06-30
    Officer
    2019-06-14 ~ now
    IIF 144 - director → ME
  • 61
    150 Rosebery Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,069 GBP2023-07-31
    Officer
    2020-07-03 ~ now
    IIF 152 - director → ME
  • 62
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    32 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,520 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    176,861 GBP2023-10-31
    Officer
    2015-06-02 ~ now
    IIF 73 - director → ME
  • 65
    BODEK UK LTD - 2025-02-19
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -616 GBP2023-03-31
    Officer
    2019-03-25 ~ now
    IIF 135 - director → ME
  • 67
    26 Theydon Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-11 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-05-12 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 68
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -512,796 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 1 - director → ME
  • 69
    147 Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,040 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 70
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,959 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 71
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    93,583 GBP2023-10-14
    Officer
    2016-05-13 ~ now
    IIF 129 - director → ME
  • 72
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 130 - director → ME
    2022-02-24 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 73
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 74
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 122 - director → ME
  • 75
    147 Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -294,821 GBP2024-04-30
    Officer
    2014-11-12 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 76
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-05-24 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 78
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    123,645 GBP2023-10-31
    Officer
    2018-10-16 ~ now
    IIF 118 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
  • 79
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
  • 80
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,078 GBP2023-10-31
    Officer
    2018-10-26 ~ now
    IIF 107 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    11 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 210 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 82
    150 Rosebery Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 143 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 83
    147 Stamford Hill, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 3 - director → ME
  • 84
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 85
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 86
    150 Rosebery Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 150 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 87
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 88
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -338,910 GBP2023-12-31
    Officer
    2019-11-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    147 Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,859 GBP2023-10-31
    Officer
    2019-11-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    147 Stamford Hill, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    999 GBP2024-04-30
    Officer
    2021-11-09 ~ now
    IIF 91 - director → ME
  • 91
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,307,055 GBP2024-04-30
    Officer
    2015-07-20 ~ now
    IIF 106 - director → ME
  • 92
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    635,375 GBP2024-04-30
    Officer
    2019-10-29 ~ now
    IIF 84 - director → ME
  • 93
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2016-08-09 ~ now
    IIF 248 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    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
    Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    2018-07-18 ~ now
    IIF 88 - director → ME
  • 95
    40-42 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 96
    147 Stamford Hill, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -46,938 GBP2022-12-01 ~ 2023-11-30
    Officer
    2013-09-17 ~ now
    IIF 98 - director → ME
  • 97
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,734,843 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 7 - director → ME
  • 98
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-16 ~ now
    IIF 108 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Corporate (1 parent)
    Equity (Company account)
    4,283 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 100
    REGENT PORTFOLIO LIMITED LIMITED - 2020-06-17
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    250,420 GBP2023-11-30
    Officer
    2020-06-11 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 101
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,940 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-10-31 ~ now
    IIF 69 - director → ME
  • 102
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    968,436 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 136 - director → ME
  • 103
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    626,425 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 140 - director → ME
  • 104
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    24,481 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 138 - director → ME
  • 105
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -122,288 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 139 - director → ME
  • 106
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    170,621 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-05-12 ~ now
    IIF 137 - director → ME
  • 107
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -1,864,534 GBP2023-06-30
    Officer
    2018-03-07 ~ now
    IIF 67 - director → ME
  • 108
    147 Stamford Hill, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 82 - director → ME
  • 109
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,698 GBP2024-02-29
    Officer
    2019-12-16 ~ now
    IIF 93 - director → ME
  • 110
    150 Rosebery Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -204 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 153 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 111
    150 Rosebery Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    32,413 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 148 - director → ME
  • 112
    150 Rosebery Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 151 - director → ME
  • 113
    11 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,980 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 146 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 114
    147 Stamford Hill, London
    Corporate (3 parents)
    Officer
    2014-11-11 ~ now
    IIF 79 - director → ME
  • 115
    SYLO FUND LIMITED - 2007-07-19
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,000 GBP2023-07-31
    Officer
    2010-07-20 ~ now
    IIF 166 - director → ME
    2007-07-19 ~ now
    IIF 245 - director → ME
    2007-07-19 ~ now
    IIF 246 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 116
    147 Stamford Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-10-30 ~ now
    IIF 78 - director → ME
  • 117
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 158 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 118
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
  • 119
    137 Wargrave Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -711,957 GBP2022-12-31
    Officer
    2021-05-24 ~ now
    IIF 127 - director → ME
  • 120
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    602,173 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 90 - director → ME
  • 121
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Corporate (3 parents)
    Equity (Company account)
    344,410 GBP2023-12-31
    Officer
    2022-04-05 ~ now
    IIF 159 - director → ME
  • 122
    140 High Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -187,918 GBP2018-02-28
    Officer
    2016-10-17 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    147 Stamford Hill, London
    Corporate (4 parents)
    Officer
    2014-05-20 ~ now
    IIF 112 - director → ME
  • 125
    34 Jessam Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 154 - director → ME
  • 126
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -272,325 GBP2024-02-29
    Officer
    2018-08-03 ~ now
    IIF 123 - director → ME
  • 127
    13a 13 Cedra Court, Cazenove Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 167 - director → ME
    2011-09-14 ~ dissolved
    IIF 244 - secretary → ME
  • 128
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,708 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 129
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,935 GBP2024-01-31
    Officer
    2022-01-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 130
    32 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,180 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 131
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    56,960 GBP2023-07-31
    Officer
    2017-02-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 132
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,848 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 133
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,886 GBP2023-02-28
    Officer
    2021-02-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 134
    32 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,175 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 135
    32 Theydon Road, First Floor Offices, London, England
    Corporate (1 parent)
    Equity (Company account)
    -908 GBP2024-03-31
    Officer
    2023-03-19 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 136
    13a Cedra Court Cazenove Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 137
    32 Theydon Road, First Floor Offices, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,279 GBP2023-11-30
    Officer
    2022-11-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 138
    32 Theydon Road, First Floor Offices, London, England
    Corporate (1 parent)
    Equity (Company account)
    -118,234 GBP2023-11-30
    Officer
    2022-11-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 139
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 157 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 140
    YML ESTATES LIMITED - 2016-11-29
    50 Craven Park Road, South Tottenham, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130 GBP2021-01-31
    Officer
    2014-01-20 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 141
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    61,585 GBP2023-03-31
    Officer
    2020-03-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    29 Beechfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,408 GBP2023-04-30
    Officer
    2019-04-02 ~ 2019-04-02
    IIF 133 - director → ME
    2020-02-19 ~ 2023-05-16
    IIF 2 - director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-02
    IIF 231 - Ownership of shares – 75% or more → OE
  • 2
    32 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -489,669 GBP2023-07-31
    Officer
    2022-07-31 ~ 2023-09-30
    IIF 54 - director → ME
    Person with significant control
    2022-07-31 ~ 2023-09-30
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-22 ~ 2024-08-08
    IIF 114 - director → ME
  • 4
    5a Fountayne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -142,523 GBP2024-01-31
    Officer
    2018-03-16 ~ 2023-05-04
    IIF 126 - director → ME
  • 5
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    2018-09-06 ~ 2018-09-06
    IIF 132 - director → ME
    2018-04-06 ~ 2023-05-01
    IIF 209 - director → ME
  • 6
    17 Cavendish Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,097,813 GBP2023-12-31
    Officer
    2018-01-25 ~ 2023-05-19
    IIF 111 - director → ME
  • 7
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-04-02 ~ 2024-08-08
    IIF 70 - director → ME
  • 8
    8 Denver Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    2017-04-03 ~ 2017-06-15
    IIF 68 - director → ME
  • 9
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    161,125 GBP2023-11-30
    Officer
    2012-11-05 ~ 2022-07-31
    IIF 76 - director → ME
  • 10
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-12 ~ 2018-09-15
    IIF 77 - director → ME
  • 11
    17 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,611,291 GBP2023-12-31
    Officer
    2018-08-10 ~ 2023-05-19
    IIF 128 - director → ME
  • 12
    PINAS ESTATES LIMITED - 2013-12-09
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    2013-12-09 ~ 2013-12-16
    IIF 156 - director → ME
  • 13
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-06-15 ~ 2018-07-05
    IIF 223 - Ownership of shares – 75% or more → OE
  • 14
    150 Rosebery Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -53,763 GBP2023-06-30
    Person with significant control
    2019-06-14 ~ 2020-07-02
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    26 Theydon Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-11 ~ 2024-05-11
    IIF 155 - director → ME
    IIF 124 - director → ME
  • 16
    17 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,583 GBP2023-12-31
    Officer
    2018-07-25 ~ 2023-05-19
    IIF 110 - director → ME
  • 17
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -512,796 GBP2023-08-31
    Person with significant control
    2016-08-04 ~ 2016-09-01
    IIF 190 - Ownership of shares – 75% or more → OE
  • 18
    147 Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-03-11 ~ 2022-02-24
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 19
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,110 GBP2023-10-31
    Officer
    2015-06-02 ~ 2022-07-31
    IIF 85 - director → ME
  • 20
    REXO PROPERTIES LIMITED - 2018-08-29
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2023-07-31
    Officer
    2018-08-29 ~ 2024-08-08
    IIF 71 - director → ME
  • 21
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-16 ~ 2024-08-08
    IIF 105 - director → ME
    Person with significant control
    2018-02-16 ~ 2024-08-08
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NTRY LTD
    - now
    HENTEL LTD - 2023-05-04
    RIGHT HANDLE LTD - 2022-05-04
    26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,412 GBP2023-12-31
    Officer
    2021-07-07 ~ 2021-12-14
    IIF 131 - director → ME
    Person with significant control
    2021-07-07 ~ 2021-12-14
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 23
    150 Rosebery Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ 2021-11-10
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 24
    52 Watermint Quay, Craven Walk, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -273,594 GBP2022-03-31
    Officer
    2013-07-01 ~ 2015-09-08
    IIF 141 - director → ME
    2013-07-01 ~ 2015-08-01
    IIF 247 - secretary → ME
  • 25
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    2018-03-07 ~ 2024-03-21
    IIF 206 - director → ME
  • 26
    13a Cedra Court Cazenove Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    2016-01-06 ~ 2016-01-12
    IIF 243 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.