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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schreiber, Moses

    Related profiles found in government register
  • Schreiber, Moses
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British business executive born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 58, Portland Avenue, London, N16 6EA, England

      IIF 48
  • Schreiber, Moses
    British commercial director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 49 IIF 50
  • Schreiber, Moses
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, Greater London, N16 5LG, United Kingdom

      IIF 66

    • 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 67

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 68

    • 58, Portland Avenue, London, N16 6EA, United Kingdom

      IIF 69

    • Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 70
  • Schreiber, Moses
    British hotelier born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British managing director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 76
  • Schreiber, Moses
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 77
  • Schreiber, Moses
    English company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 78
  • Schreiber, Moses
    English company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Theydon Road, London, E5 9NA, England

      IIF 79
  • Schreiber, Mayer
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 80
  • Schreiber, Mayer
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG

      IIF 152

    • 5, Windus Road, London, N16 6UT, United Kingdom

      IIF 153 IIF 154

    • Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 155
  • Schrieber, Moses
    United Kingdom born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 30 Victoria Street, Belfast, BT1 3GS, United Kingdom

      IIF 156
  • Mr Mayer Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 157
  • Mr Moses Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 178

    • Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF, England

      IIF 179
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Theydon Road, First Floor Offices, London, E5 9NA, United Kingdom

      IIF 180
  • Schreiber, Mayer
    British director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 181
  • Schrieber, Moses
    American

    Registered addresses and corresponding companies

    • Marlborough House, 30 Victoria Street, Belfast, BT1 3GS, United Kingdom

      IIF 182
  • Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Schreiber
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG

      IIF 188
  • Schreiber, Moses

    Registered addresses and corresponding companies
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mayer Schreiebr
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 233
  • Schreiber, Mayer
    United Kingdom born in September 1993

    Resident in London

    Registered addresses and corresponding companies

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 234
  • Schreiber, Mayer
    United Kingdom professional born in September 1993

    Resident in London

    Registered addresses and corresponding companies

    • 143, Upper Clapton Road, London, London, E5 9DB, United Kingdom

      IIF 235
  • Schreiber, Mayer

    Registered addresses and corresponding companies

    • 13a Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 236

    • 143, Upper Clapton Road, London, London, E5 9DB, United Kingdom

      IIF 237
  • Mayer Schreiber
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 238
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Theydon Road, First Floor Offices, London, E5 9NA, United Kingdom

      IIF 239
child relation
Offspring entities and appointments
Active 128
  • 1
    Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-11-06 ~ now
    IIF 142 - Director → ME
  • 2
    Flat 13a Cedra Court, Cazenove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,416 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ now
    IIF 30 - Director → ME
  • 4
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,725 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 5
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -129,698 GBP2024-06-30
    Officer
    2020-04-24 ~ now
    IIF 8 - Director → ME
  • 6
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 7
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 8
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,484 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 10
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 153 - Director → ME
  • 12
    5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 154 - Director → ME
  • 13
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 145 - Director → ME
  • 14
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2016-09-19 ~ now
    IIF 123 - Director → ME
  • 15
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-07-16 ~ now
    IIF 24 - Director → ME
  • 16
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 147 - Director → ME
  • 17
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,931 GBP2024-04-30
    Officer
    2015-04-22 ~ now
    IIF 36 - Director → ME
  • 18
    147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    2018-09-06 ~ dissolved
    IIF 70 - Director → ME
  • 20
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    109,158 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-01-06 ~ now
    IIF 38 - Director → ME
  • 21
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    897,197 GBP2024-11-30
    Officer
    2017-03-02 ~ now
    IIF 125 - Director → ME
    2016-11-15 ~ now
    IIF 22 - Director → ME
  • 22
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    2018-06-12 ~ now
    IIF 122 - Director → ME
    IIF 26 - Director → ME
  • 23
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    2018-06-12 ~ now
    IIF 121 - Director → ME
    IIF 41 - Director → ME
  • 24
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,755,250 GBP2024-11-30
    Officer
    2017-10-17 ~ now
    IIF 126 - Director → ME
    2018-03-02 ~ now
    IIF 31 - Director → ME
  • 25
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,138,729 GBP2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 120 - Director → ME
  • 26
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,250,592 GBP2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 124 - Director → ME
  • 27
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 128 - Director → ME
  • 28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,202,558 GBP2024-11-30
    Officer
    2017-02-27 ~ now
    IIF 117 - Director → ME
    2016-11-15 ~ now
    IIF 10 - Director → ME
  • 29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    81,124 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-03-04 ~ now
    IIF 110 - Director → ME
  • 30
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,497,815 GBP2024-09-30
    Officer
    2020-09-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 31
    147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,127 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 32
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 150 - Director → ME
  • 33
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79 GBP2018-11-30
    Officer
    2017-12-27 ~ dissolved
    IIF 62 - Director → ME
    IIF 149 - Director → ME
  • 34
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,296 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 35
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 36
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 37
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 115 - Director → ME
  • 38
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 80 - Director → ME
  • 39
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -403,461 GBP2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 118 - Director → ME
  • 40
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Officer
    2017-05-05 ~ dissolved
    IIF 146 - Director → ME
  • 41
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 144 - Director → ME
  • 42
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 61 - Director → ME
    IIF 148 - Director → ME
  • 43
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,624 GBP2024-04-30
    Officer
    2019-11-05 ~ now
    IIF 15 - Director → ME
  • 44
    BERGHOLT PROPERTIES LIMITED - 2016-09-16
    YAPI HOME LIMITED - 2016-01-25
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    538,820 GBP2024-04-30
    Officer
    2016-05-20 ~ now
    IIF 17 - Director → ME
  • 45
    32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,217 GBP2024-08-31
    Officer
    2022-08-03 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Officer
    2024-06-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 47
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,848 GBP2024-11-30
    Officer
    2012-11-16 ~ now
    IIF 3 - Director → ME
  • 48
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 49
    32 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 50
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Officer
    2012-10-31 ~ dissolved
    IIF 60 - Director → ME
  • 51
    40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 52
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Officer
    2012-10-31 ~ now
    IIF 2 - Director → ME
  • 53
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,018 GBP2024-05-31
    Officer
    2015-12-08 ~ now
    IIF 28 - Director → ME
  • 54
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Officer
    2012-11-21 ~ now
    IIF 42 - Director → ME
  • 55
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2016-06-15 ~ now
    IIF 29 - Director → ME
  • 56
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,520 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    122,908 GBP2024-10-31
    Officer
    2015-06-02 ~ now
    IIF 1 - Director → ME
  • 59
    BODEK UK LTD - 2025-02-19
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -941 GBP2025-01-31
    Officer
    2025-02-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -616 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 47 - Director → ME
  • 61
    26 Theydon Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-05-12 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 62
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -310,288 GBP2024-08-31
    Officer
    2016-08-04 ~ now
    IIF 81 - Director → ME
  • 63
    147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,040 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 64
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,858 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 65
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,062 GBP2024-10-14
    Officer
    2016-05-13 ~ now
    IIF 9 - Director → ME
  • 66
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 127 - Director → ME
    2019-03-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 67
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,396 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 68
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 63 - Director → ME
  • 69
    147 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -294,821 GBP2024-04-30
    Officer
    2014-11-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 70
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    201,164 GBP2024-05-31
    Person with significant control
    2016-05-24 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,698 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 72
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,645 GBP2023-10-31
    Officer
    2018-10-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 73
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 74
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,078 GBP2023-10-31
    Officer
    2018-10-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    26 Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-14 ~ now
    IIF 46 - Director → ME
  • 76
    147 Stamford Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,054 GBP2024-06-30
    Officer
    2017-09-19 ~ now
    IIF 84 - Director → ME
  • 77
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 78
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,769 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 79
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 80
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -338,910 GBP2023-12-31
    Officer
    2019-11-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,402 GBP2024-10-31
    Officer
    2019-11-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    999 GBP2025-04-30
    Officer
    2021-11-09 ~ now
    IIF 19 - Director → ME
  • 83
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,055 GBP2024-04-30
    Officer
    2015-07-20 ~ now
    IIF 32 - Director → ME
  • 84
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,375 GBP2024-04-30
    Officer
    2019-10-29 ~ now
    IIF 13 - Director → ME
  • 85
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    2016-08-09 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 141 - Director → ME
  • 87
    PARK 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 (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    2018-07-18 ~ now
    IIF 16 - Director → ME
  • 88
    40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,137 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 89
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,179,436 GBP2023-12-01 ~ 2024-11-30
    Officer
    2013-09-17 ~ now
    IIF 25 - Director → ME
  • 90
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,734,843 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 88 - Director → ME
  • 91
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,550 GBP2024-01-31
    Officer
    2018-10-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-12-31
    Officer
    2022-12-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 93
    REGENT PORTFOLIO LIMITED LIMITED - 2020-06-17
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    250,420 GBP2023-11-30
    Officer
    2020-06-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 94
    26 Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 95
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-10-31 ~ now
    IIF 4 - Director → ME
  • 96
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,146,267 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-03-07 ~ now
    IIF 77 - Director → ME
  • 97
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 98
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 11 - Director → ME
  • 99
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,495,698 GBP2024-02-29
    Officer
    2019-12-16 ~ now
    IIF 21 - Director → ME
  • 100
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    2014-11-11 ~ now
    IIF 7 - Director → ME
  • 101
    SYLO FUND LIMITED - 2007-07-19
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,272 GBP2024-07-31
    Officer
    2007-07-19 ~ now
    IIF 156 - Director → ME
    2010-07-20 ~ now
    IIF 234 - Director → ME
    2007-07-19 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Has significant influence or control over the trustees of a trust → OE
  • 102
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2012-10-30 ~ now
    IIF 6 - Director → ME
  • 103
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 104
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 105
    137 Wargrave Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -303,346 GBP2023-12-30
    Officer
    2021-05-24 ~ now
    IIF 5 - Director → ME
  • 106
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    594,051 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 18 - Director → ME
  • 107
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    418,976 GBP2024-12-31
    Officer
    2022-04-05 ~ now
    IIF 179 - Director → ME
  • 108
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -187,918 GBP2018-02-28
    Officer
    2016-10-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    122,206 GBP2024-05-31
    Officer
    2014-05-20 ~ now
    IIF 37 - Director → ME
  • 111
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -272,325 GBP2024-02-29
    Officer
    2018-08-03 ~ now
    IIF 43 - Director → ME
  • 112
    13a 13 Cedra Court, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 235 - Director → ME
    2011-09-14 ~ dissolved
    IIF 237 - Secretary → ME
  • 113
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,708 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-01-04 ~ 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
  • 114
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 115
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,935 GBP2024-01-31
    Officer
    2022-01-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 116
    32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,180 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 117
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,419 GBP2024-07-31
    Officer
    2017-02-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 118
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,848 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 119
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,630 GBP2024-02-29
    Officer
    2021-02-02 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 120
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 121
    32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,862 GBP2024-06-30
    Officer
    2022-06-08 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -908 GBP2024-03-31
    Officer
    2023-03-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 123
    13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 124
    32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,168 GBP2024-11-30
    Officer
    2022-11-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 125
    32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,493 GBP2024-11-30
    Officer
    2022-11-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 126
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 127
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,443 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 128
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 30
  • 1
    29 Beechfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,166 GBP2024-04-30
    Officer
    2020-02-19 ~ 2023-05-16
    IIF 143 - Director → ME
    2019-04-02 ~ 2019-04-02
    IIF 69 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-02
    IIF 175 - Ownership of shares – 75% or more → OE
  • 2
    32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -705,909 GBP2024-07-31
    Officer
    2022-07-31 ~ 2023-09-30
    IIF 151 - Director → ME
    Person with significant control
    2022-07-31 ~ 2023-09-30
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-22 ~ 2024-08-08
    IIF 59 - Director → ME
  • 4
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,071 GBP2025-01-31
    Officer
    2018-03-16 ~ 2023-05-04
    IIF 65 - Director → ME
  • 5
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    2018-04-06 ~ 2023-05-01
    IIF 155 - Director → ME
    2018-09-06 ~ 2018-09-06
    IIF 68 - Director → ME
  • 6
    17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,322,441 GBP2024-12-31
    Officer
    2018-01-25 ~ 2023-05-19
    IIF 58 - Director → ME
  • 7
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-04-02 ~ 2024-08-08
    IIF 49 - Director → ME
  • 8
    Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -192,869 GBP2024-06-30
    Officer
    2023-08-17 ~ 2025-07-01
    IIF 181 - Director → ME
  • 9
    8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    2017-04-03 ~ 2017-06-15
    IIF 48 - Director → ME
  • 10
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,683 GBP2024-11-30
    Officer
    2012-11-05 ~ 2022-07-31
    IIF 52 - Director → ME
  • 11
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -337,646 GBP2024-05-31
    Officer
    2018-09-12 ~ 2018-09-15
    IIF 53 - Director → ME
  • 12
    17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,608,799 GBP2024-12-31
    Officer
    2018-08-10 ~ 2023-05-19
    IIF 66 - Director → ME
  • 13
    PINAS ESTATES LIMITED - 2013-12-09
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    2013-12-09 ~ 2013-12-16
    IIF 78 - Director → ME
  • 14
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2016-06-15 ~ 2018-07-05
    IIF 167 - Ownership of shares – 75% or more → OE
  • 15
    26 Theydon Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-11 ~ 2024-05-11
    IIF 64 - Director → ME
    IIF 79 - Director → ME
  • 16
    17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,034 GBP2024-12-31
    Officer
    2018-07-25 ~ 2023-05-19
    IIF 57 - Director → ME
  • 17
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -310,288 GBP2024-08-31
    Person with significant control
    2016-08-04 ~ 2016-09-01
    IIF 217 - Ownership of shares – 75% or more → OE
  • 18
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-03-11 ~ 2022-02-24
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 19
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,751 GBP2024-10-31
    Officer
    2015-06-02 ~ 2022-07-31
    IIF 54 - Director → ME
  • 20
    REXO PROPERTIES LIMITED - 2018-08-29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    2018-08-29 ~ 2024-08-08
    IIF 50 - Director → ME
  • 21
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-16 ~ 2024-08-08
    IIF 56 - Director → ME
    Person with significant control
    2018-02-16 ~ 2024-08-08
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NTRY LTD
    - now
    HENTEL LTD - 2023-05-04
    RIGHT HANDLE LTD - 2022-05-04
    26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,367 GBP2024-12-31
    Officer
    2021-07-07 ~ 2021-12-14
    IIF 67 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-12-14
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 23
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    212,522 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 71 - Director → ME
  • 24
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -104,730 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 75 - Director → ME
  • 25
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,535,333 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 73 - Director → ME
  • 26
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -125,655 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 74 - Director → ME
  • 27
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -100,582 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 72 - Director → ME
  • 28
    52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -273,594 GBP2022-03-31
    Officer
    2013-07-01 ~ 2015-09-08
    IIF 76 - Director → ME
    2013-07-01 ~ 2015-08-01
    IIF 189 - Secretary → ME
  • 29
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    2018-03-07 ~ 2024-03-21
    IIF 152 - Director → ME
  • 30
    13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    2016-01-06 ~ 2016-01-12
    IIF 236 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.