1
310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
2
316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → 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 29 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 58 - 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 28 - Director → ME
6
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ 2010-10-04
IIF 44 - 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 8 - Director → ME
Person with significant control
2024-05-13 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 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 22 - Director → ME
9
Unit 14a Hales Ind Est, Rowleys Green Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
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
10
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 26 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 60 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - 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 23 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 34 - 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 16 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
DIAMOND INVESTMENT DEVELOPMENTS LTD
10265201 Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 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 19 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → 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 12 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
19
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2020-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
1a Crown Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-17 ~ 2025-01-03
IIF 9 - Director → ME
Person with significant control
2016-05-17 ~ 2025-01-03
IIF 61 - 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 10 - Director → ME
Person with significant control
2016-04-21 ~ 2025-01-07
IIF 62 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-07
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
DIAMOND33 LTD
15856893 13896161, 10620661, 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
Dissolved Corporate (1 parent)
Officer
2024-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-28 ~ now
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
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 1 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 24 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 33 - 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 45 - Director → ME
29
Cambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ dissolved
IIF 30 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
31
310d Ew Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 32 - 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 3 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → 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 6 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 27 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE