1
11 PRINCE OF WALES TERRACE LIMITED
05149295 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2004-06-09 ~ 2006-05-03
IIF 103 - Secretary → ME
2
147 Stamford Hill, London
Active Corporate (13 parents)
Equity (Company account)
-22,669 GBP2025-01-29
Officer
2008-03-20 ~ now
IIF 50 - Secretary → ME
3
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,789,304 GBP2024-03-31
Officer
2008-02-11 ~ now
IIF 78 - Secretary → ME
4
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
2,100,040 GBP2024-03-31
Officer
2000-05-03 ~ now
IIF 55 - Secretary → ME
5
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-41,557 GBP2018-06-30
Officer
2015-06-08 ~ dissolved
IIF 139 - Director → ME
2015-06-08 ~ dissolved
IIF 5 - Secretary → ME
6
AURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITED
11646524 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,806 GBP2023-10-31
Officer
2024-11-20 ~ now
IIF 148 - Director → ME
2018-10-29 ~ now
IIF 11 - Secretary → ME
7
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
154,251 GBP2017-08-31
Officer
2014-06-09 ~ dissolved
IIF 136 - Director → ME
8
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ now
IIF 28 - Secretary → ME
9
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
410,847 GBP2024-02-29
Officer
2005-09-28 ~ now
IIF 61 - Secretary → ME
10
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ dissolved
IIF 115 - Secretary → ME
11
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 74 - Secretary → ME
12
BERCY LIMITED - now
DARLINGTON PROPERTIES LIMITED
- 2023-04-18
14696623DENMORE ESTATES ONE LIMITED
- 2023-03-24
14696623 147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-01 ~ 2023-04-17
IIF 152 - Director → ME
13
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 92 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,410 GBP2024-05-30
Officer
2005-05-06 ~ now
IIF 65 - Secretary → ME
15
147 Stamford Hill, London
Active Corporate (2 parents)
Equity (Company account)
8,739 GBP2024-12-31
Officer
2015-07-23 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-462,234 GBP2023-08-01 ~ 2024-07-31
Officer
2006-08-01 ~ now
IIF 40 - Secretary → ME
17
BRITONWOOD PROPERTIES LIMITED
- now 02401871BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ dissolved
IIF 120 - Secretary → ME
18
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
83,991 GBP2024-08-31
Officer
2008-03-18 ~ now
IIF 79 - Secretary → ME
19
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 143 - Director → ME
Person with significant control
2025-05-08 ~ 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
20
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
178,206 GBP2024-05-31
Officer
2009-06-01 ~ now
IIF 77 - Secretary → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ 2025-12-05
IIF 128 - Director → ME
2025-12-05 ~ now
IIF 140 - Director → ME
2013-12-06 ~ now
IIF 8 - Secretary → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
6,848,181 GBP2023-11-01 ~ 2024-10-31
Officer
2003-03-04 ~ now
IIF 64 - Secretary → ME
23
DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-13,806,336 GBP2016-10-31
Officer
2003-03-04 ~ dissolved
IIF 81 - Secretary → ME
24
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-16,547,783 GBP2016-10-31
Officer
2007-03-14 ~ dissolved
IIF 83 - Secretary → ME
25
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 47 - Secretary → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-26 ~ now
IIF 150 - Director → ME
Person with significant control
2018-05-26 ~ 2019-04-02
IIF 180 - Ownership of shares – 75% or more → OE
27
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 37 - Secretary → ME
28
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,935,301 GBP2024-11-30
Officer
2008-10-20 ~ now
IIF 133 - Director → ME
2003-03-04 ~ now
IIF 85 - Secretary → ME
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,155,411 GBP2024-11-30
Officer
2025-10-29 ~ now
IIF 151 - Director → ME
2017-06-07 ~ now
IIF 33 - Secretary → ME
30
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
1997-06-24 ~ now
IIF 67 - Secretary → ME
31
Suite 6 13 Grosvenor Way, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-12-15 ~ dissolved
IIF 86 - Secretary → ME
32
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
3,608,615 GBP2024-02-29
Officer
1998-02-18 ~ now
IIF 52 - Secretary → ME
33
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
-150,633 GBP2024-04-30
Officer
2004-01-01 ~ now
IIF 46 - Secretary → ME
34
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-17 ~ dissolved
IIF 119 - Secretary → ME
35
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
143,683 GBP2024-11-30
Officer
2012-11-05 ~ now
IIF 32 - Secretary → ME
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 100 - Secretary → ME
37
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 110 - Secretary → ME
38
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ dissolved
IIF 104 - Secretary → ME
39
147 Stamford Hill, London
Active Corporate (5 parents)
Profit/Loss (Company account)
7,503 GBP2023-02-01 ~ 2024-01-31
Officer
2007-01-09 ~ now
IIF 51 - Secretary → ME
40
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 106 - Secretary → ME
41
EMERALD MANAGEMENT (CULLINGWORTH) LIMITED
- now 06529420GWECO 395 LIMITED - 2008-04-17
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 118 - Secretary → ME
42
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,848 GBP2024-11-30
Officer
2012-11-16 ~ now
IIF 30 - Secretary → ME
43
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-60,157 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 149 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-20 ~ dissolved
IIF 87 - Secretary → ME
45
143 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-11 ~ now
IIF 131 - Director → ME
2016-08-08 ~ now
IIF 2 - Secretary → ME
46
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
172,547 GBP2024-12-31
Officer
2006-02-22 ~ 2021-04-19
IIF 166 - Director → ME
Person with significant control
2016-12-12 ~ 2021-04-19
IIF 181 - Has significant influence or control → OE
47
115 Craven Park Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
135,396 GBP2023-02-01 ~ 2024-01-31
Officer
2003-09-02 ~ now
IIF 160 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
48
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
4,474 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 144 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
49
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ dissolved
IIF 95 - Secretary → ME
50
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-337,646 GBP2024-05-31
Officer
2014-12-11 ~ now
IIF 24 - Secretary → ME
51
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,725,822 GBP2024-05-31
Officer
2014-12-11 ~ now
IIF 23 - Secretary → ME
52
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,619,725 GBP2024-05-31
Officer
2014-12-11 ~ now
IIF 26 - Secretary → ME
53
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-488,041 GBP2025-05-31
Officer
2014-12-11 ~ now
IIF 25 - Secretary → ME
54
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-08 ~ now
IIF 22 - Secretary → ME
55
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 105 - Secretary → ME
56
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-02-05 ~ 2005-06-28
IIF 114 - Secretary → ME
57
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2005-06-28
IIF 109 - Secretary → ME
58
HARMONY PUB ESTATE A LIMITED - now
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-04-12 ~ 2005-06-28
IIF 116 - Secretary → ME
59
HARMONY PUB ESTATE B LIMITED - now
ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 112 - Secretary → ME
60
HARMONY PUB ESTATE C LIMITED - now
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 111 - Secretary → ME
61
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
426,175 GBP2024-01-31
Officer
2013-03-19 ~ now
IIF 29 - Secretary → ME
62
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
134,018 GBP2024-05-31
Officer
2015-12-08 ~ now
IIF 6 - Secretary → ME
63
147 Stamford Hill, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-18 ~ now
IIF 153 - Director → ME
64
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
240,467 GBP2019-02-28
Officer
2014-11-15 ~ dissolved
IIF 134 - Director → ME
2013-02-18 ~ dissolved
IIF 13 - Secretary → ME
65
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-15 ~ now
IIF 31 - Secretary → ME
66
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
122,908 GBP2024-10-31
Officer
2015-08-19 ~ now
IIF 159 - Director → ME
67
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 80 - Secretary → ME
68
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 98 - Secretary → ME
69
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-79,868 GBP2024-09-30
Officer
2000-04-12 ~ 2006-02-21
IIF 99 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 94 - Secretary → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Officer
2000-08-04 ~ now
IIF 88 - Secretary → ME
72
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-03-01 ~ dissolved
IIF 49 - Secretary → ME
73
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,117,951 GBP2024-05-31
Officer
2003-07-10 ~ now
IIF 90 - Secretary → ME
74
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-19 ~ dissolved
IIF 71 - Secretary → ME
75
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 58 - Secretary → ME
76
LAKEVIEW SERVICES (UK) LTD
- now 03860081 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 93 - Secretary → ME
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 145 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 132 - Director → ME
79
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 16 - Secretary → ME
80
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 19 - Secretary → ME
81
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 17 - Secretary → ME
82
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 20 - Secretary → ME
83
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 18 - Secretary → ME
84
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 21 - Secretary → ME
85
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 137 - Director → ME
2004-05-20 ~ dissolved
IIF 43 - Secretary → ME
86
LLANTRISANT BA NUMBER 2 LIMITED
07738154 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 161 - Director → ME
2011-08-11 ~ dissolved
IIF 38 - Secretary → ME
87
147 Stamford Hill, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-8,179 GBP2023-06-01 ~ 2024-05-31
Officer
2004-12-10 ~ now
IIF 127 - Director → ME
88
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 123 - Secretary → ME
89
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-5,216,902 GBP2024-09-30
Officer
2004-11-19 ~ now
IIF 91 - Secretary → ME
90
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-11-22 ~ 2007-01-18
IIF 168 - Secretary → ME
91
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ 1998-11-11
IIF 164 - Director → ME
1998-11-11 ~ dissolved
IIF 117 - Secretary → ME
92
147 Stamford Hill, London
Active Corporate (7 parents)
Equity (Company account)
10,597,356 GBP2024-06-30
Officer
2015-05-01 ~ now
IIF 1 - Secretary → ME
93
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,547,351 GBP2024-06-30
Officer
2006-09-08 ~ now
IIF 89 - Secretary → ME
94
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
350,260 GBP2016-09-30
Officer
2001-04-18 ~ dissolved
IIF 41 - Secretary → ME
95
147 Stamford Hill, London
Active Corporate (2 parents, 52 offsprings)
Equity (Company account)
-2,081 GBP2024-07-31
Officer
2020-10-22 ~ now
IIF 142 - Director → ME
2014-07-14 ~ now
IIF 14 - Secretary → ME
96
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-423,288 GBP2024-03-31
Officer
2008-04-16 ~ now
IIF 125 - LLP Designated Member → ME
97
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
8,811,445 GBP2024-06-30
Officer
2004-06-01 ~ now
IIF 57 - Secretary → ME
98
Room 1, 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 108 - Secretary → ME
99
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,808,540 GBP2019-06-30
Officer
1998-04-20 ~ dissolved
IIF 68 - Secretary → ME
100
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-22,115 GBP2023-09-30
Officer
2004-03-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
101
MIDOS RETAIL PROPERTIES LIMITED
08148582 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
200,798 GBP2024-07-31
Officer
2012-07-18 ~ now
IIF 9 - Secretary → ME
102
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
55,916 GBP2023-07-01 ~ 2024-06-30
Officer
1998-01-19 ~ now
IIF 72 - Secretary → ME
103
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Profit/Loss (Company account)
44,865 GBP2023-11-01 ~ 2024-10-31
Officer
2002-05-28 ~ now
IIF 82 - Secretary → ME
104
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 122 - Secretary → ME
105
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2003-09-08 ~ dissolved
IIF 124 - Secretary → ME
106
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
420,536 GBP2024-01-31
Officer
1996-10-01 ~ now
IIF 70 - Secretary → ME
107
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-08 ~ now
IIF 102 - Secretary → ME
108
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-01-24 ~ now
IIF 130 - Director → ME
109
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
353,492 GBP2017-08-31
Officer
2014-05-14 ~ 2016-03-13
IIF 135 - Director → ME
2013-02-15 ~ dissolved
IIF 12 - Secretary → ME
110
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-143,036 GBP2024-03-31
Officer
2005-05-03 ~ now
IIF 66 - Secretary → ME
111
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 97 - Secretary → ME
112
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-180 GBP2023-11-01 ~ 2024-10-31
Officer
2003-03-04 ~ now
IIF 54 - Secretary → ME
113
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
-285,447 GBP2024-10-31
Officer
2003-03-04 ~ now
IIF 56 - Secretary → ME
114
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-120,220 GBP2023-11-01 ~ 2024-10-31
Officer
2002-10-04 ~ now
IIF 84 - Secretary → ME
115
147 Stamford Hill, London
Active Corporate (9 parents)
Profit/Loss (Company account)
101,591 GBP2023-07-01 ~ 2024-06-30
Officer
1997-05-14 ~ now
IIF 69 - Secretary → ME
116
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
561,167 GBP2024-08-31
Officer
1999-06-01 ~ now
IIF 48 - Secretary → ME
117
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
2,417,096 GBP2024-12-31
Officer
1998-07-03 ~ 2001-06-01
IIF 163 - Director → ME
118
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 107 - Secretary → ME
119
SAPPHIRE DEVELOPMENTS KENT LIMITED
11623699 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-34,882 GBP2023-10-31
Officer
2018-10-15 ~ now
IIF 10 - Secretary → ME
120
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,089,152 GBP2024-12-31
Officer
2003-10-15 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 171 - Ownership of shares – 75% or more → OE
121
SAPPHIRE PROPERTIES GROUP LIMITED
11622122 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-688 GBP2023-10-31
Officer
2018-10-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-10-14 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
122
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
212,522 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ now
IIF 157 - Director → ME
123
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-104,730 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ now
IIF 154 - Director → ME
124
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
2,535,333 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ 2015-05-12
IIF 165 - Director → ME
2015-05-12 ~ now
IIF 155 - Director → ME
125
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-125,655 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ now
IIF 156 - Director → ME
126
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-100,582 GBP2023-07-01 ~ 2024-06-30
Officer
2015-05-12 ~ now
IIF 158 - Director → ME
127
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-95,353 GBP2023-07-01 ~ 2024-06-30
Officer
2016-10-11 ~ 2021-11-02
IIF 35 - Secretary → ME
128
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-1,146,267 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-07 ~ now
IIF 167 - Director → ME
129
143 Upper Clapton Road, London
Active Corporate (5 parents, 9 offsprings)
Officer
2004-09-01 ~ now
IIF 126 - Director → ME
2004-09-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Has significant influence or control over the trustees of a trust → OE
130
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 76 - Secretary → ME
131
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
142,653 GBP2024-11-30
Officer
2019-06-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-06-06 ~ 2020-01-22
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
132
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED
- 2013-05-29
08405847 147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
46,225 GBP2024-07-31
Officer
2013-02-15 ~ now
IIF 15 - Secretary → ME
133
Room 1, 147 Stamford Hill, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-28 ~ now
IIF 27 - Secretary → ME
134
SPEARCREST CONSTRUCTIONS LIMITED
03078439 115 Craven Park Road, London
Active Corporate (7 parents)
Equity (Company account)
18,652 GBP2024-12-31
Officer
1999-08-19 ~ now
IIF 113 - Secretary → ME
135
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
8,528,051 GBP2024-03-31
Officer
2003-12-12 ~ now
IIF 44 - Secretary → ME
136
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2011-09-07 ~ 2015-01-19
IIF 36 - Secretary → ME
137
147 Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
427,315 GBP2024-06-30
Officer
2013-09-30 ~ 2014-10-28
IIF 162 - Director → ME
138
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
4,286,601 GBP2024-01-01 ~ 2024-12-31
Officer
2006-03-07 ~ now
IIF 121 - Secretary → ME
139
147 Stamford Hill, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-369,002 GBP2024-09-30
Officer
2003-08-30 ~ now
IIF 63 - Secretary → ME
140
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,735 GBP2024-11-30
Officer
2017-01-11 ~ now
IIF 147 - Director → ME
2016-11-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
141
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
1,114,692 GBP2019-11-01 ~ 2020-11-18
Officer
2003-03-04 ~ dissolved
IIF 62 - Secretary → ME
142
147 Stamford Hill, London
Active Corporate (16 parents)
Profit/Loss (Company account)
-302,718 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-14 ~ now
IIF 141 - Director → ME
2015-06-02 ~ now
IIF 3 - Secretary → ME
143
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 96 - Secretary → ME
144
147 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,371 GBP2024-06-30
Officer
2021-01-15 ~ now
IIF 146 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
145
THE GEORGE MEWS RESIDENTS LIMITED
06623896 147 Stamford Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2008-06-18 ~ dissolved
IIF 138 - Director → ME
2008-06-18 ~ dissolved
IIF 75 - Secretary → ME
146
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
76,661 GBP2024-02-29
Officer
2003-09-10 ~ now
IIF 45 - Secretary → ME
147
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
528,078 GBP2018-06-30
Officer
2006-05-23 ~ dissolved
IIF 73 - Secretary → ME
148
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 60 - Secretary → ME
149
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
191,938 GBP2024-06-30
Officer
2001-12-01 ~ now
IIF 53 - Secretary → ME
150
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 101 - Secretary → ME