1
ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED
13003285 Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-06 ~ now
IIF 62 - Director → ME
2
Flat 13a Cedra Court, Cazenove Road, London, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 59 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
3
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-20 ~ now
IIF 103 - Director → ME
4
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 96 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
5
29 Beechfield Road, London, England
Active Corporate (2 parents)
Officer
2019-04-02 ~ 2019-04-02
IIF 142 - Director → ME
2020-02-19 ~ 2023-05-16
IIF 63 - Director → ME
Person with significant control
2019-04-02 ~ 2019-04-02
IIF 230 - Ownership of shares – 75% or more → OE
6
BLUE HORIZON (LIVERPOOL) LIMITED(THE)
00689452 147 Stamford Hill, London
Active Corporate (11 parents)
Officer
2020-04-24 ~ now
IIF 81 - Director → ME
7
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
8
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
9
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
10
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-22 ~ now
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
11
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 207 - Director → ME
13
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 208 - Director → ME
14
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 65 - Director → ME
15
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 43 - Director → ME
16
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-16 ~ now
IIF 97 - Director → ME
17
DISCOVERY PARK SEVEN LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 67 - Director → ME
18
32 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2022-07-31 ~ 2023-09-30
IIF 71 - Director → ME
Person with significant control
2022-07-31 ~ 2023-09-30
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 109 - Director → ME
20
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ 2024-08-08
IIF 132 - Director → ME
21
CENTRAL HALL BIRMINGHAM LIMITED
13489370 147 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2018-03-16 ~ 2023-05-04
IIF 138 - Director → ME
23
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-09-06 ~ 2018-09-06
IIF 141 - Director → ME
2018-04-06 ~ 2023-05-01
IIF 209 - Director → ME
24
CIEL CENTRAL HALL RETAIL LIMITED
10809727 Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-06 ~ dissolved
IIF 143 - Director → ME
25
17 Cavendish Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-25 ~ 2023-05-19
IIF 131 - Director → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-02 ~ 2024-08-08
IIF 122 - Director → ME
27
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 111 - Director → ME
28
Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2025-07-01
IIF 155 - Director → ME
29
8 Denver Road, London, England
Active Corporate (8 parents)
Officer
2017-04-03 ~ 2017-06-15
IIF 121 - Director → ME
30
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ 2022-07-31
IIF 125 - Director → ME
31
DISCOVERY PARK (NORTH) LIMITED
- now 08235332DISCOVERY PARK (2) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-15 ~ now
IIF 95 - Director → ME
2017-03-02 ~ now
IIF 45 - Director → ME
32
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ now
IIF 99 - Director → ME
IIF 42 - Director → ME
33
DISCOVERY PARK (WEST) LIMITED
- now 08235450DISCOVERY PARK (3) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ now
IIF 114 - Director → ME
IIF 41 - Director → ME
34
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-10-17 ~ now
IIF 46 - Director → ME
2018-03-02 ~ now
IIF 104 - Director → ME
35
DISCOVERY PARK HOUSE LIMITED
- now 10649221DISCOVERY PARK TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 40 - Director → ME
36
DISCOVERY PARK INNOVATION LIMITED
- now 10649243DISCOVERY PARK ONE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 44 - Director → ME
37
DISCOVERY PARK INVESTMENTS LIMITED
- now 10649119DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-05-05 ~ now
IIF 48 - Director → ME
38
147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-15 ~ now
IIF 83 - Director → ME
2017-02-27 ~ now
IIF 37 - Director → ME
39
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-04 ~ now
IIF 30 - Director → ME
40
DISCOVERY PARK RESEARCH SERVICES LIMITED
12860548 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
41
DISCOVERY PARK SERVICES LIMITED
12778373 147 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
42
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolved
IIF 70 - Director → ME
43
DISCOVERY PARK UTILITIES LIMITED
11125244 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-27 ~ dissolved
IIF 135 - Director → ME
IIF 69 - Director → ME
44
DISCOVERY PARK VENTURES LIMITED
12785265 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
45
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
46
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
47
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 35 - Director → ME
48
DISCOVERY PARK SIX LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 72 - Director → ME
49
DISCOVERY PARK NINE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 38 - Director → ME
50
DISCOVERY PARK EIGHT LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ dissolved
IIF 66 - Director → ME
51
DISCOVERY PARK FIVE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolved
IIF 64 - Director → ME
52
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 134 - Director → ME
IIF 68 - Director → ME
53
EASTGATE HOUSE RESIDENTIAL LIMITED
12298303 147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 88 - Director → ME
54
EASTGATE PROPERTIES LIMITED
- now 09386107BERGHOLT PROPERTIES LIMITED
- 2016-09-16
09386107YAPI HOME LIMITED - 2016-01-25
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-05-20 ~ now
IIF 90 - Director → ME
55
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 57 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
190 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
57
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 76 - Director → ME
58
Lower Ground Floor, 13 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-24 ~ now
IIF 60 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
59
32 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 54 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
60
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2012-10-31 ~ dissolved
IIF 133 - Director → ME
61
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 58 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
62
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-31 ~ now
IIF 75 - Director → ME
63
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-12 ~ 2018-09-15
IIF 126 - Director → ME
64
17 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2018-08-10 ~ 2023-05-19
IIF 139 - Director → ME
65
HEMEL HEMPSTEAD ESTATES LIMITED
- now 08785707PINAS ESTATES LIMITED
- 2013-12-09
08785707 115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-09 ~ 2013-12-16
IIF 151 - Director → ME
66
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-08 ~ now
IIF 101 - Director → ME
67
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-11-21 ~ now
IIF 115 - Director → ME
68
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-15 ~ now
IIF 102 - Director → ME
Person with significant control
2016-06-15 ~ 2018-07-05
IIF 221 - Ownership of shares – 75% or more → OE
69
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (5 parents)
Person with significant control
2023-06-20 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
70
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 53 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
71
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 74 - Director → ME
72
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-18 ~ 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
73
KEMBREY PARK MANAGEMENT LIMITED
05877049 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 120 - Director → ME
74
26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ 2024-05-11
IIF 150 - Director → ME
2024-05-11 ~ now
IIF 117 - Director → ME
2024-05-11 ~ 2024-05-11
IIF 137 - Director → ME
Person with significant control
2024-05-12 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
LAYSTALL OPERATING COMPANY LIMITED
11483680 17 Cavendish Square, London, England
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2023-05-19
IIF 130 - Director → ME
76
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-04 ~ 2016-09-01
IIF 189 - Ownership of shares – 75% or more → OE
77
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 93 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
79
MARYLEBONE COMMERCIAL PROPERTIES LIMITED
10126533 147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 82 - Director → ME
80
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-11 ~ now
IIF 107 - Director → ME
2022-02-24 ~ now
IIF 47 - Director → ME
Person with significant control
2022-02-24 ~ 2025-03-31
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
2019-03-11 ~ 2022-02-24
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
2025-03-31 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
81
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
82
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 136 - Director → ME
83
147 Stamford Hill, London
Active Corporate (1 parent)
Officer
2014-11-12 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
84
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-05-24 ~ now
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
85
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-10 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 223 - Ownership of shares – 75% or more → OE
86
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-16 ~ now
IIF 113 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
87
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 85 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
88
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 106 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
89
26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2025-08-14 ~ now
IIF 119 - Director → ME
90
147 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2022-07-31
IIF 127 - Director → ME
91
REXO PROPERTIES LIMITED
- 2018-08-29
11455712 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-29 ~ 2024-08-08
IIF 123 - Director → ME
92
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Officer
2017-09-19 ~ now
IIF 3 - Director → ME
93
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-16 ~ now
IIF 39 - Director → ME
2018-02-16 ~ 2024-08-08
IIF 129 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
2018-02-16 ~ 2024-08-08
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
94
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
95
32 Theydon Road, First Floor Offices, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 52 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
96
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
97
147 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
NTRY LTD - now
HENTEL LTD - 2023-05-04
26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2021-12-14
IIF 140 - Director → ME
Person with significant control
2021-07-07 ~ 2021-12-14
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
99
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-09 ~ now
IIF 92 - Director → ME
100
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-20 ~ now
IIF 105 - Director → ME
101
OLDWAY SWANSEA STUDENTS LIMITED
12286753 147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 86 - Director → ME
102
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-08-09 ~ now
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
103
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 61 - Director → ME
104
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)
Officer
2018-07-18 ~ now
IIF 89 - Director → ME
105
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
106
147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-17 ~ now
IIF 98 - Director → ME
107
272 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-04-23 ~ now
IIF 7 - Director → ME
108
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-16 ~ now
IIF 108 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2022-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
110
REGENT PORTFOLIO LIMITED LIMITED
- 2020-06-17
12662809 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 87 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
111
26 Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 118 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Right to appoint or remove directors → OE
112
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-31 ~ now
IIF 77 - Director → ME
113
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 144 - Director → ME
114
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 148 - Director → ME
115
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 146 - Director → ME
116
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 147 - Director → ME
117
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 145 - Director → ME
118
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 73 - Director → ME
119
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
120
147 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 84 - Director → ME
121
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-12-16 ~ now
IIF 94 - Director → ME
122
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-11-11 ~ now
IIF 80 - Director → ME
123
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 235 - Director → ME
2010-07-20 ~ now
IIF 161 - Director → ME
2007-07-19 ~ now
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Has significant influence or control over the trustees of a trust → OE
124
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2012-10-30 ~ now
IIF 79 - Director → ME
125
32 Theydon Road, First Floor Offices, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 154 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
126
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
Person with significant control
2016-09-28 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
127
137 Wargrave Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 78 - Director → ME
128
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 91 - Director → ME
129
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 153 - Director → ME
130
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
132
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-20 ~ now
IIF 110 - Director → ME
133
52 Watermint Quay, Craven Walk, London
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2015-09-08
IIF 149 - Director → ME
2013-07-01 ~ 2015-08-01
IIF 237 - Secretary → ME
134
115 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2018-08-03 ~ now
IIF 116 - Director → ME
135
WAKESPRUCE LIMITED - 1987-06-19
First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (30 parents)
Officer
2018-03-07 ~ 2024-03-21
IIF 206 - Director → ME
136
13a 13 Cedra Court, Cazenove Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 162 - Director → ME
2011-09-14 ~ dissolved
IIF 234 - Secretary → ME
137
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-01-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
138
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-16 ~ 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
139
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-30 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
140
32 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 56 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
141
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
142
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
143
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
144
YEMES PROFESSIONAL SERVICES LIMITED
16661144 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
145
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 55 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
146
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2023-03-19 ~ now
IIF 51 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
147
13a Cedra Court Cazenove Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-06 ~ now
IIF 26 - Director → ME
2016-01-06 ~ 2016-01-12
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
148
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 49 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
149
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
150
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 152 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
151
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
152
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 180 - Right to appoint or remove directors → OE