1
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2003-08-12 ~ 2004-02-25
IIF 28 - Secretary → ME
2
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRAMPTON LEISURE (BIRMINGHAM) LTD
08406266 115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
CITRUS RESIDENTIAL LIMITED - now
CITRUS HOMES LIMITED - 2020-09-08
CITRUS PX ONE LIMITED
- 2020-01-09
08670705 Langley House, Park Road, London, England
Active Corporate (10 parents)
Officer
2017-03-15 ~ 2020-01-02
IIF 25 - Director → ME
5
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
6
147 Stamford Hill, London
Active Corporate (6 parents, 3 offsprings)
Officer
2016-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-11-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
8
DISCOVERY PARK UTILITIES LIMITED
11125244 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-27 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
9
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 15 - Director → ME
10
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-03-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
11
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-03-04 ~ 2019-03-04
IIF 54 - Ownership of shares – 75% or more → OE
2019-03-04 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
12
147 Stamford Hill, London, England
Active Corporate (3 parents)
Person with significant control
2025-10-24 ~ 2025-10-24
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (19 parents)
Officer
2015-03-10 ~ now
IIF 5 - Director → ME
16
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-06-16 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
17
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-15 ~ dissolved
IIF 23 - Director → ME
18
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-03-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2016-07-27 ~ now
IIF 19 - Director → ME
20
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
21
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-08 ~ now
IIF 17 - Director → ME
22
147 Stamford Hill, London
Active Corporate (6 parents)
Person with significant control
2016-12-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 24 - Director → ME
24
147 Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
2024-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 21 - Director → ME
26
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-11-11 ~ dissolved
IIF 27 - Secretary → ME
27
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
147 Stamford Hill, London
Active Corporate (2 parents, 52 offsprings)
Officer
2014-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
147 Stamford Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2021-01-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
2021-06-15 ~ now
IIF 4 - Director → ME
31
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-07-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
32
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 7 - Director → ME
33
C/o Starbord Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2015-02-01 ~ now
IIF 10 - Director → ME
34
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 11 - Director → ME
35
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 8 - Director → ME
36
SBH LEEDS LIMITED - now
SBH MIDOS HOTELS LIMITED
- 2016-03-16
07422062EVOLUTION PROCUREMENT LIMITED
- 2015-02-12
07422062 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-02-01 ~ 2015-10-28
IIF 26 - Director → ME
37
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 12 - Director → ME
38
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 9 - Director → ME
39
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 6 - Director → ME
40
147 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-03-09 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
41
147 Stamford Hill, London, England
Active Corporate (5 parents)
Person with significant control
2019-09-25 ~ 2020-03-09
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
42
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2016-07-27 ~ now
IIF 16 - Director → ME
43
2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
44
143 Upper Clapton Road, London
Active Corporate (5 parents, 9 offsprings)
Officer
2004-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
45
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
46
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-08-09 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
47
147 Stamford Hill, London, England
Active Corporate (5 parents)
Person with significant control
2019-12-13 ~ 2020-03-09
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE