1
Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-06 ~ nowIIF 151 - Director → ME
2
Flat 13a Cedra Court, Cazenove Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,416 GBP2024-05-31
Officer
2020-05-27 ~ nowIIF 139 - Director → ME
Person with significant control
2020-05-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
147 Stamford Hill, London, United KingdomActive Corporate (6 parents)
Officer
2015-07-20 ~ nowIIF 193 - Director → ME
4
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,725 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 186 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
-129,698 GBP2024-06-30
Officer
2020-04-24 ~ nowIIF 170 - Director → ME
6
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 92 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-06-14 ~ nowIIF 110 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,484 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 103 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 95 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,104 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 101 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Windus Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolvedIIF 256 - Director → ME
12
5 Windus Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolvedIIF 257 - Director → ME
13
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolvedIIF 117 - Director → ME
14
147 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-09-30
Officer
2016-09-19 ~ nowIIF 119 - Director → ME
15
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-07-16 ~ nowIIF 187 - Director → ME
16
DISCOVERY PARK SEVEN LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolvedIIF 123 - Director → ME
17
11 Filey Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,671 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 237 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
18
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-52,931 GBP2024-04-30
Officer
2015-04-22 ~ nowIIF 199 - Director → ME
19
147 Stamford Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolvedIIF 185 - Director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
20
Floor 2 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,826 GBP2020-07-31
Officer
2018-09-06 ~ dissolvedIIF 226 - Director → ME
21
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
109,158 GBP2023-07-01 ~ 2024-06-30
Officer
2016-01-06 ~ nowIIF 203 - Director → ME
22
Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-192,869 GBP2024-06-30
Officer
2023-08-17 ~ nowIIF 252 - Director → ME
23
DISCOVERY PARK (2) LIMITED - 2013-09-13
147 Stamford Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
897,197 GBP2024-11-30
Officer
2017-03-02 ~ nowIIF 149 - Director → ME
2016-11-15 ~ nowIIF 184 - Director → ME
24
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
31,325 GBP2024-11-30
Officer
2018-06-12 ~ nowIIF 118 - Director → ME
IIF 189 - Director → ME
25
DISCOVERY PARK (3) LIMITED - 2013-09-13
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,035,181 GBP2024-11-30
Officer
2018-06-12 ~ nowIIF 116 - Director → ME
IIF 209 - Director → ME
26
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,755,250 GBP2024-11-30
Officer
2017-10-17 ~ nowIIF 122 - Director → ME
2018-03-02 ~ nowIIF 194 - Director → ME
27
DISCOVERY PARK TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,138,729 GBP2024-11-30
Officer
2017-05-05 ~ nowIIF 114 - Director → ME
28
DISCOVERY PARK ONE LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,250,592 GBP2024-11-30
Officer
2017-05-05 ~ nowIIF 121 - Director → ME
29
DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,900 GBP2024-11-30
Officer
2017-05-05 ~ nowIIF 128 - Director → ME
30
147 Stamford Hill, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
92,202,558 GBP2024-11-30
Officer
2017-02-27 ~ nowIIF 148 - Director → ME
2016-11-15 ~ nowIIF 171 - Director → ME
31
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
81,124 GBP2022-12-01 ~ 2023-11-30
Officer
2017-03-04 ~ nowIIF 107 - Director → ME
32
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,497,815 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 87 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
33
147 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-20,127 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 91 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolvedIIF 127 - Director → ME
35
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-79 GBP2018-11-30
Officer
2017-12-27 ~ dissolvedIIF 210 - Director → ME
IIF 126 - Director → ME
36
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,296 GBP2024-08-31
Officer
2020-08-02 ~ nowIIF 88 - Director → ME
Person with significant control
2020-08-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
37
Innovation House Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 90 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
38
Innovation House Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 102 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
39
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-12-17 ~ nowIIF 146 - Director → ME
40
DISCOVERY PARK SIX LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolvedIIF 156 - Director → ME
41
DISCOVERY PARK NINE LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-403,461 GBP2024-11-30
Officer
2017-05-05 ~ nowIIF 112 - Director → ME
42
DISCOVERY PARK EIGHT LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
40,998 GBP2021-11-30
Officer
2017-05-05 ~ dissolvedIIF 120 - Director → ME
43
DISCOVERY PARK FIVE LIMITED - 2017-04-28
147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolvedIIF 115 - Director → ME
44
147 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolvedIIF 207 - Director → ME
IIF 124 - Director → ME
45
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
137,624 GBP2024-04-30
Officer
2019-11-05 ~ nowIIF 177 - Director → ME
46
BERGHOLT PROPERTIES LIMITED - 2016-09-16
YAPI HOME LIMITED - 2016-01-25
147 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
538,820 GBP2024-04-30
Officer
2016-05-20 ~ nowIIF 179 - Director → ME
47
32 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,217 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 138 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
190 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
93,554 GBP2024-01-31
Officer
2024-06-19 ~ nowIIF 93 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
49
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,848 GBP2024-11-30
Officer
2012-11-16 ~ nowIIF 165 - Director → ME
50
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 140 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
51
32 Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 134 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 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
52
147 Stamford Hill, LondonDissolved Corporate (5 parents)
Equity (Company account)
46,959 GBP2018-10-31
Officer
2012-10-31 ~ dissolvedIIF 205 - Director → ME
53
40-42 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-897 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 150 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
54
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
338,823 GBP2024-09-30
Officer
2012-10-31 ~ nowIIF 164 - Director → ME
55
150 Rosebery Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,665 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 241 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
56
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
95,750 GBP2023-07-31 ~ 2024-07-31
Officer
2023-07-31 ~ nowIIF 260 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
57
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
134,018 GBP2024-05-31
Officer
2015-12-08 ~ nowIIF 191 - Director → ME
58
147 Stamford Hill, LondonActive Corporate (5 parents)
Equity (Company account)
-3,993 GBP2024-11-30
Officer
2012-11-21 ~ nowIIF 211 - Director → ME
59
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-06-15 ~ nowIIF 192 - Director → ME
60
150 Rosebery Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-02 ~ nowIIF 239 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
61
150 Rosebery Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-39,458 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 236 - Director → ME
62
150 Rosebery Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,800 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 244 - Director → ME
63
The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (4 parents)
Person with significant control
2023-06-20 ~ nowIIF 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
64
32 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,520 GBP2024-02-29
Officer
2022-02-17 ~ nowIIF 133 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
65
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
122,908 GBP2024-10-31
Officer
2015-06-02 ~ nowIIF 163 - Director → ME
66
BODEK UK LTD - 2025-02-19
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-941 GBP2025-01-31
Officer
2025-02-18 ~ nowIIF 144 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
67
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-616 GBP2024-03-31
Officer
2019-03-25 ~ nowIIF 227 - Director → ME
68
26 Theydon Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2024-05-11 ~ nowIIF 215 - Director → ME
Person with significant control
2024-05-12 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
69
115 Craven Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-310,288 GBP2024-08-31
Officer
2016-08-04 ~ nowIIF 83 - Director → ME
70
147 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
37,040 GBP2024-03-31
Officer
2021-01-25 ~ nowIIF 96 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
71
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,858 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 182 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
72
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
93,062 GBP2024-10-14
Officer
2016-05-13 ~ nowIIF 219 - Director → ME
73
147 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 125 - Director → ME
2019-03-11 ~ nowIIF 220 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
74
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,396 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 104 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
75
147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolvedIIF 212 - Director → ME
76
147 Stamford Hill, LondonActive Corporate (1 parent)
Equity (Company account)
-294,821 GBP2024-04-30
Officer
2014-11-12 ~ nowIIF 190 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
77
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
201,164 GBP2024-05-31
Person with significant control
2016-05-24 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
78
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
287,698 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 206 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
79
147 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
123,645 GBP2023-10-31
Officer
2018-10-16 ~ nowIIF 208 - Director → ME
Person with significant control
2018-10-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
80
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-28 ~ nowIIF 173 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
81
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,078 GBP2023-10-31
Officer
2018-10-26 ~ nowIIF 197 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
82
11 Filey Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,996 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 259 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
83
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 235 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
84
26 Theydon Road, London, EnglandActive Corporate (5 parents)
Officer
2025-08-14 ~ nowIIF 225 - Director → ME
85
147 Stamford Hill, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-5,054 GBP2024-06-30
Officer
2017-09-19 ~ nowIIF 85 - Director → ME
86
147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-02-16 ~ nowIIF 113 - Director → ME
Person with significant control
2018-02-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
87
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,769 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 97 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
88
150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,186 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 242 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
89
32 Theydon Road, First Floor Offices, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 132 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
90
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-338,910 GBP2023-12-31
Officer
2019-11-07 ~ nowIIF 106 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
91
147 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,402 GBP2024-10-31
Officer
2019-11-07 ~ nowIIF 94 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
147 Stamford Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
999 GBP2025-04-30
Officer
2021-11-09 ~ nowIIF 181 - Director → ME
93
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,307,055 GBP2024-04-30
Officer
2015-07-20 ~ nowIIF 196 - Director → ME
94
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
635,375 GBP2024-04-30
Officer
2019-10-29 ~ nowIIF 174 - Director → ME
95
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
63,404 GBP2024-01-31
Officer
2016-08-09 ~ nowIIF 266 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
96
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 141 - Director → ME
97
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
WASTECLEAR LIMITED - 1993-03-25
CLARITYROLE LIMITED - 1986-03-03
147 Stamford Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6,811,465 GBP2024-04-30
Officer
2018-07-18 ~ nowIIF 178 - Director → ME
98
40-42 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,137 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 86 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
99
147 Stamford Hill, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,179,436 GBP2023-12-01 ~ 2024-11-30
Officer
2013-09-17 ~ nowIIF 188 - Director → ME
100
272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,734,843 GBP2024-03-31
Officer
2021-04-23 ~ nowIIF 89 - Director → ME
101
147 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
73,550 GBP2024-01-31
Officer
2018-10-16 ~ nowIIF 198 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
102
Innovation House Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (1 parent)
Equity (Company account)
41 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 99 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
103
REGENT PORTFOLIO LIMITED LIMITED - 2020-06-17
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
250,420 GBP2023-11-30
Officer
2020-06-11 ~ nowIIF 176 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
104
26 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-12 ~ nowIIF 224 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
105
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
33,892 GBP2023-10-01 ~ 2024-09-30
Officer
2012-10-31 ~ nowIIF 159 - Director → ME
106
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
-1,146,267 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ nowIIF 157 - Director → ME
107
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 143 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
108
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 172 - Director → ME
109
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,495,698 GBP2024-02-29
Officer
2019-12-16 ~ nowIIF 183 - Director → ME
110
150 Rosebery Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-204 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 245 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
111
150 Rosebery Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50,283 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 240 - Director → ME
112
150 Rosebery Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,186 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 243 - Director → ME
113
11 Filey Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,054 GBP2024-10-31
Officer
2020-10-30 ~ nowIIF 238 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
114
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
427,315 GBP2024-06-30
Officer
2014-11-11 ~ nowIIF 169 - Director → ME
115
SYLO FUND LIMITED - 2007-07-19
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,272 GBP2024-07-31
Officer
2010-07-20 ~ nowIIF 253 - Director → ME
2007-07-19 ~ nowIIF 261 - Director → ME
2007-07-19 ~ nowIIF 262 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control over the trustees of a trust → OE
116
147 Stamford Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-30 ~ nowIIF 168 - Director → ME
117
32 Theydon Road, First Floor Offices, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-18 ~ nowIIF 250 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
118
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Person with significant control
2016-09-28 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
119
137 Wargrave Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-303,346 GBP2023-12-30
Officer
2021-05-24 ~ nowIIF 217 - Director → ME
120
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
594,051 GBP2024-12-31
Officer
2020-03-09 ~ nowIIF 180 - Director → ME
121
Innovation House Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (3 parents)
Equity (Company account)
418,976 GBP2024-12-31
Officer
2022-04-05 ~ nowIIF 251 - Director → ME
122
140 High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 100 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-187,918 GBP2018-02-28
Officer
2016-10-17 ~ dissolvedIIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
124
147 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
122,206 GBP2024-05-31
Officer
2014-05-20 ~ nowIIF 202 - Director → ME
125
34 Jessam Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolvedIIF 246 - Director → ME
126
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-272,325 GBP2024-02-29
Officer
2018-08-03 ~ nowIIF 213 - Director → ME
127
13a 13 Cedra Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolvedIIF 254 - Director → ME
2011-09-14 ~ dissolvedIIF 264 - Secretary → ME
128
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,708 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 105 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
129
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 142 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
130
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,935 GBP2024-01-31
Officer
2022-01-30 ~ nowIIF 98 - Director → ME
Person with significant control
2022-01-30 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
131
32 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,180 GBP2024-02-29
Officer
2022-02-17 ~ nowIIF 137 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
132
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
38,419 GBP2024-07-31
Officer
2017-02-02 ~ nowIIF 153 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
133
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-54,848 GBP2024-02-29
Officer
2022-02-21 ~ nowIIF 111 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
134
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,630 GBP2024-02-29
Officer
2021-02-02 ~ nowIIF 109 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
135
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 147 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
136
32 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,862 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 135 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
137
32 Theydon Road, First Floor Offices, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-908 GBP2024-03-31
Officer
2023-03-19 ~ nowIIF 131 - Director → ME
Person with significant control
2023-03-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
138
13a Cedra Court Cazenove Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-58,770 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 152 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
139
32 Theydon Road, First Floor Offices, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,168 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 129 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
140
32 Theydon Road, First Floor Offices, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-108,493 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 130 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
141
147 Stamford Hill, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 249 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
142
YML ESTATES LIMITED - 2016-11-29
50 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-130 GBP2021-01-31
Officer
2014-01-20 ~ dissolvedIIF 234 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
143
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,443 GBP2024-03-31
Officer
2020-03-27 ~ nowIIF 108 - Director → ME
Person with significant control
2020-03-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
144
147 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 145 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE