1
11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED
02129581 11 New Cross Road, London
Active Corporate (15 parents)
Officer
1995-11-05 ~ 1999-06-30
IIF 351 - Director → ME
2
11 PRINCE OF WALES TERRACE LIMITED
05149295 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-06-09 ~ now
IIF 355 - Director → ME
3
Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx
Active Corporate (7 parents)
Officer
2001-04-03 ~ 2002-07-29
IIF 369 - Secretary → ME
4
13 VICARAGE ROAD, LEYTON LIMITED
04633371 32 Crawley Road, Enfield, England
Active Corporate (11 parents)
Officer
2004-12-06 ~ now
IIF 356 - Director → ME
5
33-40 CARLTON MANSIONS RTM COMPANY LIMITED
- now 1207979034 CARLTON MANSIONS RTM COMPANY LIMITED
- 2019-08-13
12079790 3a Linthorpe Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 324 - Director → ME
6
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2008-03-20 ~ now
IIF 5 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-02-06 ~ now
IIF 314 - Director → ME
8
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-11 ~ now
IIF 38 - Director → ME
9
4th Floor, Merchants House, Crook Street, Chester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ 2016-05-09
IIF 175 - Director → ME
10
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-17 ~ now
IIF 186 - Director → ME
11
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 127 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
12
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 125 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
13
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2014-02-07 ~ now
IIF 32 - Director → ME
14
ALTA INTERGRATION LIMITED
- 2013-11-05
08755399 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-30 ~ now
IIF 45 - Director → ME
15
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 402 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-31 ~ now
IIF 33 - Director → ME
17
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 146 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 487 - Ownership of shares – 75% or more → OE
18
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 247 - Director → ME
19
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 267 - Director → ME
20
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 280 - Director → ME
21
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 234 - Director → ME
22
AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED
- now 11322973GAINSBOROUGH SWAN LIMITED
- 2018-06-14
11322973 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-23 ~ now
IIF 165 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 483 - Ownership of shares – 75% or more → OE
23
AURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITED
11646524 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 174 - Director → ME
Person with significant control
2018-10-29 ~ 2020-01-17
IIF 468 - Ownership of shares – 75% or more → OE
24
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ dissolved
IIF 266 - Director → ME
25
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 276 - Director → ME
26
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 217 - Director → ME
27
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 149 - Director → ME
28
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 177 - Director → ME
29
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677Insolvency (Case 2) In administration
Administration started on 2010-02-22
Administration ended on 2013-02-14
EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-02-03 ~ dissolved
IIF 300 - Director → ME
30
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
1995-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 390 - Ownership of shares – 75% or more → OE
31
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 131 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 444 - Right to appoint or remove directors → OE
32
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 294 - Director → ME
33
DARLINGTON PROPERTIES LIMITED
- 2023-04-18
14696623DENMORE ESTATES ONE LIMITED - 2023-03-24
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 126 - Director → ME
Person with significant control
2023-04-17 ~ 2024-01-31
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
34
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 129 - Director → ME
35
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-02-08 ~ now
IIF 100 - Director → ME
36
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 363 - Director → ME
37
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 329 - Director → ME
38
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 293 - Director → ME
39
13 Gordon House 67 Stamford Hill, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 498 - Ownership of shares – 75% or more → OE
40
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 113 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
41
3a Linthorpe Road, London
Active Corporate (4 parents)
Officer
2002-07-04 ~ now
IIF 320 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
42
BLUE HORIZON (LIVERPOOL) LIMITED(THE)
00689452 147 Stamford Hill, London
Active Corporate (11 parents)
Officer
2015-09-11 ~ now
IIF 60 - Director → ME
43
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-06-10 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 405 - Ownership of shares – 75% or more → OE
44
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 116 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
45
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 44 - Director → ME
46
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 184 - Director → ME
47
BRAMPTON LEISURE (BIRMINGHAM) LTD
08406266 115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-10 ~ now
IIF 52 - Director → ME
48
BRITONWOOD PROPERTIES LIMITED
- now 02401871Insolvency (Case 1) In administration
Administration started on 2010-02-22
Administration ended on 2013-02-14
BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-02-03 ~ dissolved
IIF 308 - Director → ME
49
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-22 ~ now
IIF 157 - Director → ME
Person with significant control
2017-02-22 ~ 2018-01-18
IIF 466 - Ownership of shares – 75% or more → OE
50
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 93 - Director → ME
51
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 168 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 488 - Ownership of shares – 75% or more → OE
52
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-03-18 ~ now
IIF 59 - Director → ME
53
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-03-07 ~ now
IIF 123 - Director → ME
54
115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 399 - Ownership of shares – 75% or more → OE
55
BUILDING 500 LIMITED
- now 10649273 OE016959, 05536146, 11872825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DISCOVERY PARK SEVEN LIMITED
- 2017-04-28
10649273 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 495 - Ownership of shares – 75% or more → OE
56
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2005-07-01 ~ 2005-08-01
IIF 342 - Director → ME
57
Craigmuir Chambers P.o Box71, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2004-01-15 ~ now
IIF 518 - Ownership of voting rights - More than 25% → OE
IIF 518 - Ownership of shares - More than 25% → OE
IIF 518 - Right to appoint or remove directors → OE
IIF 518 - Has significant influence or control → OE
58
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 135 - Director → ME
59
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 119 - Director → ME
60
3a Linthorpe Road, London
Active Corporate (3 parents)
Officer
2009-11-17 ~ now
IIF 328 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 504 - Ownership of shares – 75% or more → OE
61
3a Linthorpe Road, London
Active Corporate (5 parents)
Officer
2003-08-10 ~ now
IIF 321 - Director → ME
62
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-12-06 ~ 2014-05-14
IIF 270 - Director → ME
63
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2006-02-22 ~ now
IIF 318 - Director → ME
64
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 106 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
2021-05-07 ~ 2023-03-06
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
65
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 213 - Director → ME
66
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 287 - Director → ME
67
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-11 ~ now
IIF 195 - Director → ME
Person with significant control
2016-08-11 ~ 2016-09-28
IIF 486 - Ownership of shares – 75% or more → OE
2018-06-18 ~ now
IIF 477 - Ownership of shares – 75% or more → OE
68
147 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-14 ~ 2023-03-01
IIF 237 - Director → ME
Person with significant control
2022-12-14 ~ 2023-03-01
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
69
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 193 - Director → ME
70
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 72 - Director → ME
71
COLEL POLEN KUPATH RAMBAN LIMITED
- now 02325191SPARLEAGUE LIMITED
- 1989-11-28
02325191 First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
(before 1991-12-05) ~ 2001-10-29
IIF 348 - Director → ME
72
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 264 - Director → ME
73
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-02-15 ~ now
IIF 147 - Director → ME
74
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 474 - Ownership of shares – 75% or more → OE
75
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 102 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of shares – 75% or more → OE
76
37a Craven Park Rd, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-08-01 ~ 2007-01-30
IIF 340 - Director → ME
77
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 145 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 465 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-07 ~ now
IIF 181 - Director → ME
79
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 80 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – 75% or more → OE
80
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 76 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
81
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 148 - Director → ME
Person with significant control
2018-05-09 ~ 2019-08-16
IIF 467 - Ownership of shares – 75% or more → OE
82
147 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-09 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2022-05-09 ~ 2023-01-24
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
83
147 Stamford Hill, London, England
Active Corporate (1 parent, 9 offsprings)
Officer
2025-05-21 ~ now
IIF 70 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
84
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ now
IIF 79 - Director → ME
85
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2004-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 388 - Has significant influence or control → OE
86
147 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-27 ~ now
IIF 71 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
87
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2012-07-02 ~ 2016-07-14
IIF 385 - Director → ME
88
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
89
DISCOVERY PARK HOUSE LIMITED
- now 10649221DISCOVERY PARK TWO LIMITED
- 2017-04-28
10649221 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 169 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 485 - Ownership of shares – 75% or more → OE
90
DISCOVERY PARK INNOVATION LIMITED
- now 10649243DISCOVERY PARK ONE LIMITED
- 2017-04-28
10649243 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 153 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 479 - Ownership of shares – 75% or more → OE
91
DISCOVERY PARK INVESTMENTS LIMITED
- now 10649119DISCOVERY PARK ESTATES TWO LIMITED
- 2017-04-28
10649119 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-03-02 ~ now
IIF 192 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-08
IIF 521 - Ownership of shares – 75% or more → OE
92
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 78 - Director → ME
93
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 478 - Ownership of shares – 75% or more → OE
94
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 202 - Director → ME
95
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 185 - Director → ME
96
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 176 - Director → ME
97
DMS ESTATES (ONE) LIMITED
- now 07631463DMS ESTATES LIMITED
- 2012-05-22
07631463 115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-12 ~ now
IIF 198 - Director → ME
98
115 Craven Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-22 ~ now
IIF 43 - Director → ME
99
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 182 - Director → ME
100
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 189 - Director → ME
101
DISCOVERY PARK SIX LIMITED
- 2017-04-28
10649216 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 489 - Ownership of shares – 75% or more → OE
102
DISCOVERY PARK NINE LIMITED
- 2017-04-28
10649282 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-02 ~ now
IIF 210 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 492 - Ownership of shares – 75% or more → OE
103
DISCOVERY PARK EIGHT LIMITED
- 2017-04-28
10649248 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2017-03-02 ~ 2017-11-23
IIF 482 - Ownership of shares – 75% or more → OE
104
DISCOVERY PARK FIVE LIMITED
- 2017-04-28
10649267 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 472 - Ownership of shares – 75% or more → OE
105
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 251 - Director → ME
106
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ dissolved
IIF 304 - Director → ME
107
DURHAM INVESTMENTS FOUR LIMITED
03128842Insolvency (Case 2) In administration
Administration started on 2010-02-22
Administration ended on 2013-11-05
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-02-03 ~ dissolved
IIF 305 - Director → ME
108
DURHAM INVESTMENTS SIX LIMITED
- now 03104360Insolvency (Case 10) Compulsory liquidation
Petition date on 2017-01-31
Commencement of winding up on 2017-04-03
Conclusion of winding up on 2019-04-01
Dissolved on 2019-07-15
Insolvency (Case 9) In administration
Administration started on 2010-02-22
Administration ended on 2013-02-14
WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-02-03 ~ dissolved
IIF 303 - Director → ME
109
149 Kyverdale Road, London, England
Active Corporate (10 parents)
Officer
2005-05-01 ~ 2006-01-31
IIF 339 - Director → ME
110
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-12-17 ~ now
IIF 204 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 406 - Ownership of shares – 75% or more → OE
111
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-10 ~ dissolved
IIF 259 - Director → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-08-03 ~ now
IIF 333 - Director → ME
113
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-04-24 ~ 2023-06-01
IIF 263 - Director → ME
114
EMUNO EDUCATIONAL CENTRE LIMITED
00846151 First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
~ 2002-09-17
IIF 353 - Director → ME
~ 2002-09-17
IIF 515 - Secretary → ME
115
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-09
147 Stamford Hill, London
Active Corporate (10 parents)
Officer
2013-02-25 ~ now
IIF 134 - Director → ME
116
20 Ashtead Road, London, England
Active Corporate (7 parents)
Officer
2006-01-01 ~ 2009-02-03
IIF 343 - Director → ME
117
170-174 Homerton High Street, London, Uk, Uk
Dissolved Corporate (6 parents)
Officer
2003-09-02 ~ dissolved
IIF 325 - Director → ME
118
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 387 - Director → ME
119
Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2015-03-26
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-06-15 ~ dissolved
IIF 310 - Director → ME
120
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-04 ~ now
IIF 190 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 484 - Ownership of shares – 75% or more → OE
121
143 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ 2016-08-11
IIF 231 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-09
IIF 401 - Ownership of shares – 75% or more → OE
122
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-26 ~ now
IIF 144 - Director → ME
Person with significant control
2019-02-26 ~ 2019-03-04
IIF 490 - Ownership of shares – 75% or more → OE
123
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 109 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
124
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-08-02 ~ 2021-04-26
IIF 236 - Director → ME
Person with significant control
2020-08-02 ~ 2021-04-26
IIF 433 - Ownership of shares – 75% or more → OE
125
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2014-11-28
IIF 229 - Director → ME
126
3a Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2005-12-20 ~ now
IIF 327 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 508 - Right to appoint or remove directors → OE
127
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-05-21 ~ now
IIF 64 - Director → ME
128
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 92 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
129
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 258 - Director → ME
130
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 151 - Director → ME
Person with significant control
2019-02-26 ~ 2019-03-04
IIF 481 - Ownership of shares – 75% or more → OE
131
FLOWER ESTATES WALNUT LIMITED
- now 15002033 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 105 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
132
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 74 - Director → ME
133
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 170 - Director → ME
134
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-18 ~ now
IIF 152 - Director → ME
Person with significant control
2018-01-18 ~ 2018-02-01
IIF 469 - Ownership of shares – 75% or more → OE
135
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-15 ~ dissolved
IIF 274 - Director → ME
136
FORTUNE GATE NOMINEE LIMITED
- now 06895842FORTUNE GATE (BRENT) LIMITED - 2014-03-24
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 95 - Director → ME
137
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 88 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 419 - Ownership of shares – 75% or more → OE
138
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
2014-09-03 ~ now
IIF 211 - Director → ME
139
115 Craven Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-07 ~ 2006-03-16
IIF 344 - Director → ME
140
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 268 - Director → ME
141
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ dissolved
IIF 250 - Director → ME
142
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2015-08-01 ~ now
IIF 334 - Director → ME
143
115 Craven Park Rd, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2023-01-31
IIF 243 - Director → ME
2021-03-25 ~ 2022-02-10
IIF 228 - Director → ME
Person with significant control
2021-08-15 ~ 2022-02-10
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
2022-09-22 ~ 2023-01-31
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
144
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 196 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
145
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2004-07-01 ~ 2004-12-21
IIF 375 - Secretary → ME
146
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ dissolved
IIF 307 - Director → ME
147
3a Linthorpe Road, London
Active Corporate (6 parents)
Officer
2004-10-28 ~ now
IIF 316 - Director → ME
2004-10-28 ~ now
IIF 381 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-31 ~ now
IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
148
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-16 ~ now
IIF 37 - Director → ME
149
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 50 - Director → ME
150
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 48 - Director → ME
151
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2019-04-08 ~ now
IIF 128 - Director → ME
152
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 55 - Director → ME
153
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2024-02-29 ~ now
IIF 94 - Director → ME
Person with significant control
2024-02-29 ~ 2024-02-29
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
154
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 49 - Director → ME
155
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 400 - Ownership of shares – 75% or more → OE
156
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2014-05-20 ~ 2014-08-19
IIF 284 - Director → ME
157
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-03-24
8 Rodborough Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-12-07
IIF 377 - Secretary → ME
158
4 Ravenscroft Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-10 ~ 2001-10-11
IIF 345 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 514 - Ownership of shares – More than 25% but not more than 50% → OE
159
96 Darenth Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 376 - Secretary → ME
160
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 162 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 480 - Ownership of shares – 75% or more → OE
161
147 Stamford Hill, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-01 ~ now
IIF 107 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 420 - Ownership of shares – 75% or more → OE
162
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 224 - Director → ME
163
Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 323 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
164
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 301 - Director → ME
165
GRESLEY DONCASTER LIMITED
- now 08785748 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 230 - Director → ME
166
HARMONY PUB COMPANY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 362 - Director → ME
167
HARMONY PUB COMPANY TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03728686, 03727569, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-04-15 ~ 2005-06-28
IIF 367 - Director → ME
168
HARMONY PUB ESTATE A LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
ATLASWAY LTD
- 2003-04-15
03614475 03732094, 03732095, 03727569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 361 - Director → ME
2002-10-02 ~ 2003-04-15
IIF 368 - Secretary → ME
169
HARMONY PUB ESTATE B LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03732095, 03732094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-04-15 ~ 2005-06-28
IIF 366 - Director → ME
170
HARMONY PUB ESTATE C LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
ATLASWAY 3 LTD
- 2003-04-15
03732094 03728686, 03727569, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-04-15 ~ 2005-06-28
IIF 365 - Director → ME
171
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 104 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
172
HEMEL HEMPSTEAD ESTATES LIMITED
- now 08785707PINAS ESTATES LIMITED
- 2013-12-09
08785707 115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-17 ~ now
IIF 51 - Director → ME
2013-11-21 ~ 2013-12-13
IIF 257 - Director → ME
173
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-18 ~ now
IIF 216 - Director → ME
174
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 386 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Ownership of shares – 75% or more → OE
175
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 143 - Director → ME
176
147 Stamford Hill, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 403 - Ownership of shares – 75% or more → OE
177
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-11-21 ~ now
IIF 201 - Director → ME
178
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ 2014-12-17
IIF 286 - Director → ME
179
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 218 - Director → ME
180
HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
12831110 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2024-06-24
IIF 337 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 501 - Has significant influence or control → OE
181
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2005-05-01 ~ 2005-08-01
IIF 347 - Director → ME
182
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 214 - Director → ME
183
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2007-06-27
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2007-06-27
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (10 parents)
Officer
2004-12-20 ~ 2005-04-01
IIF 374 - Secretary → ME
184
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-12-15 ~ now
IIF 98 - Director → ME
Person with significant control
2022-12-15 ~ 2023-03-01
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-03 ~ 2023-03-20
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 414 - Right to appoint or remove directors → OE
185
KEMBREY PARK MANAGEMENT LIMITED
05877049 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 223 - Director → ME
186
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 291 - Director → ME
187
Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2015-03-26
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2007-08-13 ~ dissolved
IIF 309 - Director → ME
188
115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-06 ~ now
IIF 36 - Director → ME
189
LAKEVIEW COMMERCIAL TWO LIMITED
10058083 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-26 ~ now
IIF 161 - Director → ME
190
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 14 - Director → ME
191
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2015-01-08 ~ now
IIF 209 - Director → ME
192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25
Dissolved on 2019-08-20
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2004-03-25 ~ dissolved
IIF 311 - Director → ME
193
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-10 ~ now
IIF 13 - Director → ME
194
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25
Dissolved on 2019-08-20
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-03-25 ~ dissolved
IIF 312 - Director → ME
195
LAKEVIEW MANAGEMENT TWO LIMITED
10058300 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 156 - Director → ME
196
147 Stamford Hill, London
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-20 ~ now
IIF 139 - Director → ME
197
LAKEVIEW PROPERTIES TWO LIMITED
10058149 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-01 ~ now
IIF 154 - Director → ME
198
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 178 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 494 - Ownership of shares – 75% or more → OE
199
72 Gladesmore Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2005-05-18
IIF 341 - Director → ME
200
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 110 - Director → ME
201
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 331 - Director → ME
202
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ 2025-06-26
IIF 235 - Director → ME
Person with significant control
2025-06-26 ~ 2025-06-26
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
203
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 262 - Director → ME
204
LEHMANS WHOLESALE BOOKS LIMITED
- now 15002080 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 130 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
205
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-12-06 ~ now
IIF 164 - Director → ME
206
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-03 ~ 2021-01-25
IIF 244 - Director → ME
Person with significant control
2020-08-03 ~ 2021-01-25
IIF 455 - Ownership of shares – 75% or more → OE
207
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ 2026-03-17
IIF 114 - Director → ME
Person with significant control
2022-11-30 ~ 2026-03-17
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
208
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 96 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
209
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 115 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
210
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 84 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
211
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ now
IIF 358 - Director → ME
212
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 87 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
213
141a Stamford Hill, London
Active Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 384 - Director → ME
214
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 142 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
215
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 180 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 470 - Ownership of shares – 75% or more → OE
216
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-02-11
IIF 273 - Director → ME
217
147 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2020-02-26 ~ now
IIF 117 - Director → ME
218
REXO PROPERTIES LIMITED
- 2018-08-29
11455712 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-09 ~ now
IIF 208 - Director → ME
Person with significant control
2018-07-09 ~ 2018-08-29
IIF 471 - Ownership of shares – 75% or more → OE
219
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
1996-10-10 ~ now
IIF 2 - Director → ME
220
147 Stamford Hill, Hackney, London
Active Corporate (4 parents, 41 offsprings)
Officer
2017-03-01 ~ now
IIF 29 - Director → ME
2016-05-25 ~ 2016-06-22
IIF 227 - Director → ME
221
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-06 ~ now
IIF 10 - Director → ME
222
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2002-02-25 ~ dissolved
IIF 288 - Director → ME
223
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2008-12-01 ~ now
IIF 58 - Director → ME
224
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-16 ~ 2012-09-03
IIF 346 - LLP Designated Member → ME
225
Room 1, 147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Officer
2005-09-02 ~ dissolved
IIF 302 - Director → ME
226
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2017-03-21 ~ now
IIF 1 - Director → ME
227
MIDOS RETAIL PROPERTIES LIMITED
08148582 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2012-07-18 ~ now
IIF 155 - Director → ME
228
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ now
IIF 69 - Director → ME
229
147 Stamford Hill, London
Active Corporate (5 parents, 13 offsprings)
Officer
2009-02-01 ~ now
IIF 57 - Director → ME
230
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 292 - Director → ME
231
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 261 - Director → ME
232
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 225 - Director → ME
233
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 289 - Director → ME
234
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 279 - Director → ME
235
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 277 - Director → ME
236
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ dissolved
IIF 246 - Director → ME
237
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 281 - Director → ME
238
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 278 - Director → ME
239
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2014-08-29 ~ now
IIF 183 - Director → ME
240
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 124 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
241
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 265 - Director → ME
242
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 111 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
243
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents)
Officer
2005-08-04 ~ now
IIF 379 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
244
MOULTON PARK BUSINESS CENTRE LIMITED
- now 00483970C. C. ISLES (LONDON) LIMITED - 2002-04-19
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ 2010-03-05
IIF 360 - Director → ME
245
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2003-09-08 ~ dissolved
IIF 297 - Director → ME
246
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 20 - Director → ME
247
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 21 - Director → ME
248
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 19 - Director → ME
249
NEW WORLD HAYDOCK LIMITED
- now 05186128WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2018-03-07 ~ now
IIF 17 - Director → ME
250
NEWCASTLE LYME PROPERTIES LIMITED
- now 08785810ADOR ESTATES LIMITED
- 2013-12-04
08785810 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-11-21 ~ now
IIF 194 - Director → ME
251
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 254 - Director → ME
252
Parkgates C/o Haffner Hoff Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Person with significant control
2021-03-24 ~ now
IIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
253
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-04 ~ now
IIF 187 - Director → ME
254
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-21 ~ now
IIF 99 - Director → ME
255
OAK TREE COMMUNITY CENTRE PROJECT
01901407 3a Linthorpe Road, London, England
Active Corporate (30 parents)
Officer
2019-07-29 ~ now
IIF 326 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 137 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – 75% or more → OE
257
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-03-21 ~ now
IIF 120 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 437 - Ownership of shares – 75% or more → OE
258
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2013-10-17 ~ now
IIF 158 - Director → ME
259
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 191 - Director → ME
260
OLDWAY SWANSEA STUDENTS LIMITED
12286753 147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 132 - Director → ME
261
DOXFORD INVESTMENTS LIMITED
- 2013-06-25
08429712APOLLO WORKS ESTATES LIMITED
- 2013-06-11
08429712HORLEY BEULAH INVESTMENTS LIMITED
- 2013-05-30
08429712 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-05 ~ now
IIF 188 - Director → ME
262
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ 2016-04-13
IIF 245 - Director → ME
263
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-15 ~ dissolved
IIF 238 - Director → ME
264
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-08-09 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
265
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
00653738 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2003-10-07
IIF 354 - Director → ME
266
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2019-04-18
IIF 336 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
267
SHERWOOD PARK INVESTMENTS LIMITED
- 2014-07-03
08683036ALTRINCHAM INVESTMENTS LIMITED
- 2013-11-14
08683036 147 Stamford Hill, London
Active Corporate (2 parents)
Officer
2013-09-09 ~ now
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 404 - Ownership of shares – 75% or more → OE
268
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2012-11-29 ~ now
IIF 166 - Director → ME
269
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 90 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of shares – 75% or more → OE
270
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 136 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
271
Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2016-04-01
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (16 parents)
Officer
2005-07-08 ~ now
IIF 296 - Director → ME
272
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
- now 01359576PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
WASTECLEAR LIMITED - 1993-03-25
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
CLARITYROLE LIMITED - 1986-03-03
147 Stamford Hill, London, England
Active Corporate (14 parents)
Officer
2019-08-30 ~ now
IIF 89 - Director → ME
273
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
274
147 Stamford Hill, London, England
Active Corporate (1 parent, 12 offsprings)
Officer
2025-05-21 ~ now
IIF 66 - Director → ME
Person with significant control
2025-05-21 ~ 2025-07-17
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
2025-05-21 ~ now
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of shares – 75% or more → OE
275
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 133 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 432 - Ownership of shares – More than 50% but less than 75% → OE
276
147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-30 ~ now
IIF 207 - Director → ME
2013-06-21 ~ 2013-09-17
IIF 252 - Director → ME
277
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 112 - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Right to appoint or remove directors → OE
278
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 85 - Director → ME
Person with significant control
2017-01-19 ~ 2017-05-01
IIF 436 - Ownership of shares – 75% or more → OE
279
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2014-05-14
IIF 256 - Director → ME
2016-03-13 ~ dissolved
IIF 232 - Director → ME
280
13 Gordon House 67 Stamford Hill, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-01 ~ 2025-07-01
IIF 497 - Ownership of shares – 75% or more → OE
281
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 86 - Director → ME
Person with significant control
2022-12-15 ~ 2023-03-23
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Ownership of shares – 75% or more → OE
282
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 179 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 473 - Ownership of shares – 75% or more → OE
283
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 159 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 496 - Ownership of shares – 75% or more → OE
284
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-01-18 ~ now
IIF 81 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 445 - Ownership of shares – 75% or more → OE
285
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2007-02-05 ~ now
IIF 315 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 500 - Has significant influence or control → OE
286
8 Rodborough Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-01 ~ 2004-11-29
IIF 380 - Secretary → ME
287
PRIORY CC114 LIMITED
13906973 13553241, 16083224, 11341131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 220 - Director → ME
288
PRIORY CC126 LIMITED
14134463 14134051, 11341177, 16080275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 221 - Director → ME
289
PRIORY CC132 LIMITED
14842641 14844675, 11341177, 12071633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-10-10 ~ now
IIF 222 - Director → ME
290
PRIORY CC50 LIMITED
12271001 12300041, 12073098, 12280674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2023-11-22 ~ now
IIF 219 - Director → ME
291
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 322 - Director → ME
292
11 Royal Close, Manor Road, London, Greater London
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ 2004-12-09
IIF 370 - Secretary → ME
293
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2006-08-24 ~ now
IIF 382 - Secretary → ME
294
149 Albion Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-08-31) ~ 2002-09-01
IIF 352 - Director → ME
295
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
1999-12-01 ~ now
IIF 8 - Director → ME
296
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 12 - Director → ME
297
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 299 - Director → ME
298
147 Stamford Hill, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-12-09 ~ now
IIF 121 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Ownership of shares – 75% or more → OE
299
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-23 ~ now
IIF 40 - Director → ME
300
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ 2024-07-02
IIF 239 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 396 - Ownership of shares – 75% or more → OE
301
SAPPHIRE DEVELOPMENTS KENT LIMITED
11623699 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 171 - Director → ME
302
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-15 ~ now
IIF 54 - Director → ME
303
SAPPHIRE PROPERTIES GROUP LIMITED
11622122 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-14 ~ now
IIF 173 - Director → ME
304
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 26 - Director → ME
305
10 Penn Road, Beaconsfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 520 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
306
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 23 - Director → ME
307
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 22 - Director → ME
308
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2022-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
309
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 25 - Director → ME
310
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 24 - Director → ME
311
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-11 ~ 2016-12-01
IIF 393 - Ownership of shares – 75% or more → OE
312
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-01-04 ~ now
IIF 18 - Director → ME
313
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-30 ~ 2017-01-05
IIF 394 - Ownership of shares – 75% or more → OE
314
147 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 82 - Director → ME
315
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-09-25 ~ now
IIF 67 - Director → ME
316
SELECT PROPERTIES (TOTTENHAM) LTD
08738068 147 Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-05 ~ now
IIF 83 - Director → ME
317
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-11-12 ~ now
IIF 212 - Director → ME
318
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2017-05-17
IIF 255 - Director → ME
Person with significant control
2017-02-22 ~ 2017-04-04
IIF 493 - Ownership of shares – 75% or more → OE
319
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 206 - Director → ME
320
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 248 - Director → ME
321
Avigdor Mews, Lordship Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-09 ~ now
IIF 332 - Director → ME
322
149 Albion Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-06-15) ~ 2002-08-01
IIF 349 - Director → ME
323
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 61 - Director → ME
324
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 203 - Director → ME
325
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 197 - Director → ME
326
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 199 - Director → ME
327
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED
- 2013-05-29
08405847 147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2013-02-15 ~ now
IIF 167 - Director → ME
328
Room 1, 147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 215 - Director → ME
329
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 391 - Ownership of shares – 75% or more → OE
330
Rear Of 123 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2018-02-14 ~ 2018-09-17
IIF 271 - Director → ME
331
SOUTHEND INVESTMENTS LIMITED
- now 08724121 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2013-10-16 ~ dissolved
IIF 253 - Director → ME
332
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ 2004-11-02
IIF 378 - Secretary → ME
333
19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-17 ~ now
IIF 335 - Director → ME
2006-02-15 ~ now
IIF 372 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 513 - Ownership of shares – More than 25% but not more than 50% → OE
334
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 241 - Director → ME
Person with significant control
2020-03-09 ~ 2020-07-17
IIF 408 - Ownership of shares – 75% or more → OE
335
SPEARCREST CONSTRUCTIONS LIMITED
03078439 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1996-01-11 ~ now
IIF 357 - Director → ME
336
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ 2024-03-19
IIF 242 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of shares – 75% or more → OE
337
3a Linthorpe Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-18 ~ now
IIF 317 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 506 - Ownership of shares – 75% or more → OE
338
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-13 ~ now
IIF 163 - Director → ME
339
SPRINGSHIELD PROPERTIES LIMITED
03040213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2020-06-03
26-28 Bedford Row, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-04-24 ~ dissolved
IIF 285 - Director → ME
340
ST DAVID’S WOLVERHAMPTON LIMITED
09900841 115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 35 - Director → ME
341
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-09 ~ now
IIF 200 - Director → ME
Person with significant control
2016-11-09 ~ 2017-11-01
IIF 491 - Ownership of shares – 75% or more → OE
342
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-12-12 ~ now
IIF 9 - Director → ME
343
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 138 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
344
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2011-09-07 ~ 2015-01-19
IIF 226 - Director → ME
345
115 Craven Park Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-12-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
346
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 97 - Director → ME
347
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-11-11 ~ now
IIF 63 - Director → ME
2014-10-24 ~ 2014-10-28
IIF 233 - Director → ME
348
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2001-03-01
115 Craven Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-03-07 ~ now
IIF 359 - Director → ME
349
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-14 ~ 2018-09-17
IIF 260 - Director → ME
350
147 Stamford Hill, London
Active Corporate (4 parents, 3 offsprings)
Officer
2003-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 389 - Ownership of shares – 75% or more → OE
351
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2016-11-09 ~ 2017-01-11
IIF 118 - Director → ME
Person with significant control
2016-11-09 ~ 2017-01-12
IIF 421 - Ownership of shares – 75% or more → OE
352
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2014-09-15 ~ now
IIF 141 - Director → ME
353
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-22
Dissolved on 2014-10-17
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2005-02-22 ~ dissolved
IIF 364 - Director → ME
354
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-30 ~ now
IIF 150 - Director → ME
355
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2012-10-30 ~ now
IIF 56 - Director → ME
356
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 101 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
357
THE GEORGE MEWS RESIDENTS LIMITED
06623896 147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 298 - Director → ME
358
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 160 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 475 - Ownership of shares – 75% or more → OE
359
TOV ESTATES LIMITED
- 2013-11-27
08785749 147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2013-11-21 ~ now
IIF 73 - Director → ME
360
147a Clapton Common, London
Active Corporate (6 parents)
Officer
2004-05-01 ~ 2004-12-09
IIF 373 - Secretary → ME
361
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 91 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 426 - Ownership of shares – 75% or more → OE
362
115 Craven Park Road, London
Active Corporate (13 parents, 1 offspring)
Officer
1998-03-02 ~ 2002-07-15
IIF 350 - Director → ME
363
Avon House, 2 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2002-10-16 ~ now
IIF 319 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 502 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 502 - Right to appoint or remove directors → OE
IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
364
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 140 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 411 - Ownership of shares – 75% or more → OE
365
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 269 - Director → ME
366
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, England
Active Corporate (16 parents)
Officer
2025-04-30 ~ now
IIF 75 - Director → ME
367
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 77 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
368
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 371 - Secretary → ME
369
VICTORIA HOUSE RESIDENTIAL LIMITED
14881465 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 103 - Director → ME
370
147 Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 68 - Director → ME
371
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 290 - Director → ME
372
147 Stamford Hill, London
Active Corporate (5 parents, 5 offsprings)
Officer
2012-06-19 ~ now
IIF 122 - Director → ME
373
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2001-12-01 ~ now
IIF 4 - Director → ME
374
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2017-03-12 ~ now
IIF 65 - Director → ME
375
WELLESLEY HOUSE PROPERTY LIMITED
08850926 115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-17 ~ now
IIF 39 - Director → ME
376
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2009-08-01 ~ dissolved
IIF 295 - Director → ME
377
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-01 ~ now
IIF 330 - Director → ME
378
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-02 ~ 2021-06-02
IIF 338 - Director → ME
Person with significant control
2020-12-02 ~ 2021-06-02
IIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 511 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 511 - Right to appoint or remove directors → OE
379
DONCASTER ESTATES LIMITED
- 2014-01-08
08755600ALTA PAVILION LIMITED
- 2013-12-13
08755600ALTA PAVILLION LIMITED
- 2013-11-05
08755600 115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-31 ~ now
IIF 47 - Director → ME
380
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 306 - Director → ME
381
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-12 ~ dissolved
IIF 383 - Secretary → ME
382
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-10 ~ now
IIF 41 - Director → ME
383
52 Watermint Quay, Craven Walk, London
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ 2013-04-04
IIF 313 - Director → ME