1
310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
2
316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
OPUS STERLING ENERGY LTD - 2014-01-07
302 Ew, Sterling House Langston Road, Loughton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
5
Unit 104, E1 Business Center 7 Whitechapel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 4 - Director → ME
6
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ 2010-10-04
IIF 10 - Director → ME
7
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568 310d Sterling House Langston Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2024-05-13 ~ 2025-03-18
IIF 18 - Director → ME
Person with significant control
2024-05-13 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
238 Cambridge Heath Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-04-29 ~ dissolved
IIF 33 - Director → ME
9
Unit 14a Hales Ind Est, Rowleys Green Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
DHILLONS BREWERY EVENTS LTD
- now 12483126NADRAH CONSULTING LTD
- 2020-08-16
12483126 310d Ew, Sterling House Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
LION HEART BREWERY LTD
- 2016-02-19
07624155THE BIG RIVER BREWERY LIMITED - 2014-10-03
310d Ew Sterling House Langston Road, Loughton, England
Active Corporate (4 parents)
Officer
2015-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
Suite 310d Ew Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
15
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-17 ~ 2023-08-01
IIF 27 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
DIAMOND INVESTMENT DEVELOPMENTS LTD
10265201 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
17
DIAMOND INVESTMENT HOLDINGS LTD
10265234 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
18
DIAMOND INVESTMENT HOLDINGS RESI LTD
11971004 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2020-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
1a Crown Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-17 ~ 2025-01-03
IIF 20 - Director → ME
Person with significant control
2016-05-17 ~ 2025-01-03
IIF 41 - Ownership of shares – 75% or more → OE
22
DIAMOND PROJECTS INVESTMENT LTD
10139763 1a Crown Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-21 ~ 2025-01-07
IIF 21 - Director → ME
Person with significant control
2016-04-21 ~ 2025-01-07
IIF 42 - Ownership of shares – 75% or more → OE
23
DIAMOND PROJECTS LONDON LIMITED
09088170 Suite 5 Second Floor East, 255 - 259 Commercial Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-16 ~ 2025-01-07
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-07
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
DIAMOND33 LTD
15856893 10620661, 13896161, 08477163Warning 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) Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
25
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
DHILLONS @ DRAPERS HALL LTD
- 2025-01-16
13701435 Unit 14a Rowleys Green Lane, Hales Industrial Park, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
Suite 310-d Ew Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
28
INN DRINKS LTD - now
OPUS STERLING LTD - 2013-10-02
NICE AND SHARPE LTD
- 2010-03-11
06991953 139 Church End, Harlow, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-08-17 ~ 2009-11-10
IIF 19 - Director → ME
29
Cambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ dissolved
IIF 6 - Director → ME
30
C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
31
310d Ew Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
GEARTREE STUDIOS LTD - 2013-02-14
OPUS STERLING ALTERNATIVE ENERGY LTD - 2012-10-16
C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ dissolved
IIF 8 - Director → ME
33
THE ALMANACK KENILWORTH LIMITED
17044764 310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE SWANSEA JACK TAVERN LTD
- now 16206667JACK ARMY TAVERN LTD
- 2025-04-30
16206667 310d, Ew Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
35
310d Ew, Sterling House Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE