1
147 Stamford Hill, London
Active Corporate (13 parents)
Equity (Company account)
-22,669 GBP2025-01-29
Officer
2003-08-12 ~ 2004-02-25
IIF 95 - Director → ME
2005-06-10 ~ now
IIF 13 - Director → ME
2
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
22,075 GBP2022-03-30 ~ 2023-03-29
Person with significant control
2023-07-28 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
3
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 82 - Director → ME
4
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 80 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
2,018,440 GBP2022-06-30
Officer
2002-06-27 ~ now
IIF 129 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
6
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
2,100,040 GBP2024-03-31
Officer
2000-05-03 ~ now
IIF 1 - Director → ME
7
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-41,557 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
8
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
154,251 GBP2017-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
9
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
73 GBP2024-10-31
Person with significant control
2024-01-08 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
410,847 GBP2024-02-29
Officer
2005-09-28 ~ now
IIF 124 - Director → ME
11
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ dissolved
IIF 97 - Director → ME
12
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,410 GBP2024-05-30
Officer
2005-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Has significant influence or control → OE
13
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-462,234 GBP2023-08-01 ~ 2024-07-31
Officer
2006-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
14
BRITONWOOD PROPERTIES LIMITED
- now 02401871BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ dissolved
IIF 112 - Director → ME
15
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
83,991 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
16
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-07-19 ~ now
IIF 35 - Director → ME
17
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 126 - Director → ME
18
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
6,848,181 GBP2023-11-01 ~ 2024-10-31
Officer
1997-09-10 ~ now
IIF 6 - Director → ME
19
DURHAM INVESTMENTS TEN LIMITED
- 1998-12-07
03561174 Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-13,806,336 GBP2016-10-31
Officer
1998-10-27 ~ dissolved
IIF 89 - Director → ME
20
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-16,547,783 GBP2016-10-31
Officer
2007-03-14 ~ dissolved
IIF 123 - Director → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
3,227 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
22
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,935,301 GBP2024-11-30
Officer
1997-06-24 ~ now
IIF 51 - Director → ME
23
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
1997-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
24
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
3,608,615 GBP2024-02-29
Officer
1997-10-01 ~ now
IIF 14 - Director → ME
1997-10-01 ~ now
IIF 140 - Secretary → ME
25
147 Stamford Hill, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,183,248 GBP2024-02-27
Officer
1997-09-16 ~ 2016-07-07
IIF 90 - Director → ME
1998-09-23 ~ now
IIF 136 - Secretary → ME
26
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-17 ~ dissolved
IIF 99 - Director → ME
27
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
143,683 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2007-06-26 ~ now
IIF 204 - Ownership of shares - More than 25% → OE
IIF 204 - Has significant influence or control → OE
IIF 204 - Ownership of voting rights - More than 25% → OE
IIF 204 - Right to appoint or remove directors → OE
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,104,681 GBP2024-05-31
Officer
2018-05-15 ~ 2018-10-08
IIF 78 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 180 - Has significant influence or control as a member of a firm → OE
30
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,196,228 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 38 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 186 - Has significant influence or control → OE
31
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,113,512 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 183 - Has significant influence or control as a member of a firm → OE
32
DMS ESTATES (ONE) LIMITED
- now 07631463DMS ESTATES LIMITED
- 2012-05-22
07631463 115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,247,527 GBP2024-05-31
Officer
2011-05-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 154 - Has significant influence or control over the trustees of a trust → OE
33
115 Craven Park Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
480,756 GBP2024-11-30
Officer
2012-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 161 - Has significant influence or control over the trustees of a trust → OE
34
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,398,343 GBP2024-05-31
Officer
2018-05-25 ~ now
IIF 44 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 188 - Has significant influence or control as a member of a firm → OE
35
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,237,720 GBP2024-05-31
Officer
2018-05-16 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 184 - Has significant influence or control as a member of a firm → OE
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 116 - Director → ME
37
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 105 - Director → ME
38
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 115 - Director → ME
39
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
942,270 GBP2024-12-31
Person with significant control
2018-03-08 ~ 2018-03-08
IIF 168 - Has significant influence or control over the trustees of a trust → OE
40
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 113 - Director → ME
41
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,848 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
42
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
172,547 GBP2024-12-31
Officer
2006-02-22 ~ 2016-01-14
IIF 101 - Director → ME
43
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 68 - Director → ME
44
1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2011-10-25 ~ now
IIF 127 - Director → ME
2011-10-25 ~ now
IIF 193 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-14
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
45
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,921,331 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 181 - Has significant influence or control as a member of a firm → OE
46
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
46,959 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
47
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2001-05-01 ~ dissolved
IIF 108 - Director → ME
48
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
338,823 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 160 - Has significant influence or control over the trustees of a trust → OE
49
147 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 64 - Director → ME
50
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-16 ~ now
IIF 40 - Director → ME
51
HARLINGTON ESTATES LIMITED
- now FC021259HARLINGTON PROPERTIES LIMITED
- 1998-12-05
FC021259 P O Box 1365 Oxford House, 23 Commercial Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
1998-08-03 ~ now
IIF 58 - Director → ME
52
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-02-05 ~ 2005-06-28
IIF 62 - Director → ME
53
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2005-06-28
IIF 104 - Director → ME
54
HARMONY PUB ESTATE A LIMITED - now
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-08-17 ~ 2005-06-28
IIF 107 - Director → ME
55
HARMONY PUB ESTATE B LIMITED - now
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-19 ~ 2005-06-28
IIF 111 - Director → ME
1999-03-19 ~ 2003-04-15
IIF 142 - Secretary → ME
56
HARMONY PUB ESTATE C LIMITED - now
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-19 ~ 2005-06-28
IIF 114 - Director → ME
1999-03-19 ~ 2003-04-15
IIF 143 - Secretary → ME
57
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 125 - Director → ME
58
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
426,175 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
59
HM PROPERTY INVESTMENTS LIMITED
06668405 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 117 - Director → ME
60
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-3,993 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
61
149 Northwold Road, London, England
Active Corporate (7 parents)
Equity (Company account)
3,402,166 GBP2023-05-31
Officer
2014-11-26 ~ 2016-05-13
IIF 54 - Director → ME
2011-11-25 ~ 2014-11-27
IIF 52 - Director → ME
62
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
-232,620 GBP2024-04-07
Officer
1992-10-07 ~ 2019-11-27
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
63
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
122,908 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
64
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2016-07-27
IIF 60 - Director → ME
65
Flat 213 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 132 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
66
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-79,868 GBP2024-09-30
Officer
2000-04-12 ~ 2006-02-21
IIF 134 - Director → ME
67
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 71 - Director → ME
68
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 119 - Director → ME
69
LAKEVIEW COMMERCIAL THREE LIMITED
10525741 14 David Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,278 GBP2024-12-31
Officer
2016-12-14 ~ 2017-01-03
IIF 81 - Director → ME
70
LAKEVIEW COMMERCIAL TWO LIMITED
10058083 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
6,179 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ 2019-12-03
IIF 69 - Director → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Officer
2000-08-04 ~ now
IIF 16 - Director → ME
72
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
736,026 GBP2024-03-31
Officer
2015-01-08 ~ now
IIF 39 - Director → ME
73
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 70 - Director → ME
74
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-03-01 ~ 2004-03-26
IIF 109 - Director → ME
75
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-96,097 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ 2024-03-08
IIF 75 - Director → ME
76
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-19 ~ 2004-03-26
IIF 98 - Director → ME
77
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 79 - Director → ME
78
LAKEVIEW MANAGEMENT TWO LIMITED
10058300 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
15,423 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ 2019-12-03
IIF 76 - Director → ME
79
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 118 - Director → ME
80
LAKEVIEW PROPERTIES FIVE LIMITED
11202766 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 67 - Director → ME
81
LAKEVIEW PROPERTIES TWO LIMITED
10058149 147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
4,161 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ 2019-12-03
IIF 83 - Director → ME
82
LAKEVIEW SERVICES (UK) LTD
- now 03860081 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 120 - Director → ME
1999-10-15 ~ 2000-11-20
IIF 139 - Secretary → ME
83
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-13 ~ 2018-09-17
IIF 77 - Director → ME
84
Rear Of 123 Clapton Common, London, England
Active Corporate (6 parents)
Equity (Company account)
58,845 GBP2024-02-29
Officer
2018-02-14 ~ 2018-09-17
IIF 73 - Director → ME
85
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,944 GBP2023-10-01 ~ 2024-09-30
Officer
2016-03-11 ~ now
IIF 29 - Director → ME
86
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-370,654 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-14 ~ 2023-02-20
IIF 88 - Director → ME
87
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 53 - Director → ME
88
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 85 - Director → ME
89
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 87 - Director → ME
90
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 86 - Director → ME
91
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 84 - Director → ME
92
147 Stamford Hill, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-8,179 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
93
3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (4 parents)
Officer
1998-08-03 ~ now
IIF 59 - Director → ME
94
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-928,205 GBP2018-10-01
Officer
2010-06-09 ~ dissolved
IIF 122 - Director → ME
95
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 96 - Director → ME
96
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
-3,510 GBP2024-09-30
Officer
2010-06-09 ~ now
IIF 45 - Director → ME
97
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-5,216,902 GBP2024-09-30
Officer
2004-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 153 - Has significant influence or control → OE
98
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-11-22 ~ now
IIF 23 - Director → ME
99
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-82,299 GBP2024-02-29
Officer
2023-02-13 ~ now
IIF 133 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
100
147 Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
114,599 GBP2024-02-29
Officer
1999-09-16 ~ 2024-06-20
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-21
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
147 Stamford Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2018-02-13 ~ 2024-06-20
IIF 74 - Director → ME
102
147 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
9,751 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
103
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-11-11 ~ dissolved
IIF 94 - Director → ME
104
147 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1,011,845 GBP2024-03-31
Officer
2019-10-11 ~ now
IIF 26 - Director → ME
105
147 Stamford Hill, Hackney, London
Active Corporate (4 parents, 41 offsprings)
Equity (Company account)
7,658,195 GBP2024-06-30
Officer
2011-11-03 ~ now
IIF 24 - Director → ME
106
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-5,054 GBP2024-06-30
Officer
2012-06-13 ~ now
IIF 36 - Director → ME
107
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,547,351 GBP2024-06-30
Officer
1991-08-15 ~ now
IIF 9 - Director → ME
108
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
350,260 GBP2016-09-30
Officer
2001-04-18 ~ 2002-02-25
IIF 93 - Director → ME
109
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
8,811,445 GBP2024-06-30
Officer
2004-06-01 ~ now
IIF 3 - Director → ME
110
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,808,540 GBP2019-06-30
Officer
1991-06-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
111
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-22,115 GBP2023-09-30
Officer
2004-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
112
147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-141,925 GBP2024-03-31
Officer
2019-10-11 ~ now
IIF 30 - Director → ME
113
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
55,916 GBP2023-07-01 ~ 2024-06-30
Officer
1991-06-13 ~ now
IIF 15 - Director → ME
114
147 Stamford Hill, London
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
100 GBP2024-07-27
Officer
2009-01-28 ~ now
IIF 25 - Director → ME
115
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Profit/Loss (Company account)
44,865 GBP2023-11-01 ~ 2024-10-31
Officer
2002-05-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
116
147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
93,003 GBP2024-03-31
Officer
2019-10-11 ~ 2020-08-28
IIF 65 - Director → ME
117
MIDOS WHOLESALE JEWELLERS LIMITED
03076927 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
-12,840 GBP2024-12-31
Officer
1995-07-13 ~ 2000-10-23
IIF 61 - Director → ME
118
147 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 31 - Director → ME
119
147 Stamford Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
16,863,033 GBP2024-10-31
Officer
2019-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-11 ~ 2021-01-04
IIF 175 - Ownership of shares – 75% or more → OE
120
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
420,536 GBP2024-01-31
Officer
1996-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
121
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-10,036 GBP2017-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
122
147 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
63,404 GBP2024-01-31
Officer
2016-01-28 ~ 2016-08-09
IIF 66 - Director → ME
123
115 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,139 GBP2024-09-30
Officer
2012-08-24 ~ now
IIF 22 - Director → ME
124
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
1,884 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
125
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 135 - Director → ME
126
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)
Equity (Company account)
6,811,465 GBP2024-04-30
Officer
2015-11-20 ~ 2018-07-18
IIF 72 - Director → ME
127
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 37 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
128
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-143,036 GBP2024-03-31
Officer
2005-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
129
147 Stamford Hill, London
Active Corporate (4 parents)
Profit/Loss (Company account)
46,469 GBP2023-11-01 ~ 2024-10-31
Officer
2010-10-25 ~ now
IIF 47 - Director → ME
130
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
1,966,685 GBP2024-06-30
Officer
2006-02-15 ~ now
IIF 49 - Director → ME
131
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 102 - Director → ME
132
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-180 GBP2023-11-01 ~ 2024-10-31
Officer
2004-10-27 ~ now
IIF 8 - Director → ME
133
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
-285,447 GBP2024-10-31
Officer
2004-10-27 ~ now
IIF 11 - Director → ME
134
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-120,220 GBP2023-11-01 ~ 2024-10-31
Officer
2001-02-12 ~ now
IIF 18 - Director → ME
135
147 Stamford Hill, London
Active Corporate (9 parents)
Profit/Loss (Company account)
101,591 GBP2023-07-01 ~ 2024-06-30
Officer
1993-03-26 ~ now
IIF 2 - Director → ME
136
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
33,892 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 156 - Ownership of shares – 75% or more → OE
137
147 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-423 GBP2024-01-31
Officer
2017-01-18 ~ 2020-08-19
IIF 34 - Director → ME
Person with significant control
2017-01-18 ~ 2020-08-19
IIF 171 - Ownership of shares – 75% or more → OE
138
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,089,152 GBP2024-12-31
Officer
2003-10-15 ~ now
IIF 19 - Director → ME
139
2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2016-07-27
IIF 63 - Director → ME
140
147 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
89,224 GBP2024-10-31
Officer
2023-01-05 ~ now
IIF 32 - Director → ME
141
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2018-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-14 ~ 2019-08-09
IIF 179 - Ownership of shares – 75% or more → OE
142
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED - 2013-05-29
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
46,225 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
143
147 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
19,765 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 128 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
144
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
359,322 GBP2024-12-31
Officer
1997-07-01 ~ now
IIF 130 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
145
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-590 GBP2024-04-30
Officer
2024-03-19 ~ now
IIF 28 - Director → ME
146
SPRINGSHIELD PROPERTIES LIMITED
03040213 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
-1,034 GBP2017-09-30
Officer
1995-03-30 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
147
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
4,286,601 GBP2024-01-01 ~ 2024-12-31
Officer
2000-12-18 ~ 2012-12-25
IIF 110 - Director → ME
2000-12-18 ~ 2001-02-27
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
148
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
1,114,692 GBP2019-11-01 ~ 2020-11-18
Officer
2003-05-02 ~ dissolved
IIF 57 - Director → ME
149
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 100 - Director → ME
150
147 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
151
THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD
- 2004-09-01
04148751GLOBAL DIAMOND CERTIFICATION CORP LIMITED - 2003-06-03
115 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2004-01-19 ~ 2005-10-31
IIF 103 - Director → ME
152
150 Rosebery Avenue, London
Active Corporate (3 parents)
Profit/Loss (Company account)
22,411 GBP2023-03-01 ~ 2024-02-29
Officer
2014-02-27 ~ now
IIF 194 - Secretary → ME
153
150 Rosebery Avenue, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2014-02-26 ~ now
IIF 195 - Secretary → ME
Person with significant control
2017-02-26 ~ 2020-09-01
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
154
150 Rosebery Avenue, Rosebery Ind Estate, London
Active Corporate (5 parents)
Equity (Company account)
2,278,606 GBP2024-03-31
Officer
2004-10-28 ~ now
IIF 138 - Secretary → ME
155
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
528,078 GBP2018-06-30
Officer
1991-09-11 ~ dissolved
IIF 55 - Director → ME
156
143 Upper Clapton Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 106 - Director → ME
157
UK COMMERCIAL PROPERTY NO 1 LIMITED
- now 04580118MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
115 Craven Park Road, London, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
200 GBP2018-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Has significant influence or control → OE
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ now
IIF 144 - Secretary → ME
159
147 Stamford Hill, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,255,427 GBP2024-05-09
Officer
2012-06-19 ~ now
IIF 27 - Director → ME
160
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-12 ~ dissolved
IIF 92 - Director → ME
161
ASTRACAST INTERNATIONAL LIMITED
- 2017-03-01
09420709 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
162
Basement Flat, 21 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 131 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE