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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Schreiber
- British born in August 1952
Mr David Schreiber
Resident in England
Registered addresses and corresponding companies147 Stamford Hill, London, N16 5LG
IIF 1 IIF 2 IIF 3 (more)(less)115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)147, Stamford Hill, London, England, N16 5LG
IIF 18147, Stamford Hill, London, N16 5LG
IIF 19 IIF 20 IIF 21 (more)(less)147, Stamford Hill, London, N16 5LG, England
IIF 27 IIF 28 IIF 29 (more)(less)147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)26-28, Bedford Row, London, WC1R 4HE
IIF 45C/o Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
IIF 46Room 1, Ground Floor, 147 Stamford Hill, London, N16 5LG
IIF 47 IIF 48
- British born in March 1976
Mr David Schreiber
Resident in England
Registered addresses and corresponding companies147 Stamford Hill, London, N16 5LG
IIF 491075, Finchley Road, London, NW11 0PU
IIF 50147, Stamford Hill, London, N16 5LG, England
IIF 51150 Rosebery Avenue, London, N17 9SD
IIF 52Basement Flat, 21 Kyverdale Road, London, N16 7AB, England
IIF 53Flat 213 Lea View House, Springfield, London, E5 9EB, England
IIF 54New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 55New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 56
- British, born in August 1952Registered addresses and corresponding companies
David Shreiber
147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 57
- British born in August 1952
Schreiber, David
Resident in England
Registered addresses and corresponding companies147 Stamford Hill, London, N16 5LG
IIF 58 IIF 59 IIF 60 (more)(less)115, Craven Park Road, London, N15 6BL, England
IIF 74 IIF 75115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)143 Stamford Hill, London, N16 5LG
IIF 80143 Upper Clapton Road, London, E5 9DB
IIF 81147, Stamford Hill, London, London, N16 5LG, United Kingdom
IIF 82147, Stamford Hill, London, N16 5LG
IIF 83147, Stamford Hill, London, N16 5LG, England
IIF 84 IIF 85 IIF 86 (more)(less)147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 107Room 1, Ground Floor, 147 Stamford Hill, London, N16 5LG
IIF 108 IIF 109Room 1, Ground Floor, 147 Stamford Hill, London, N16 5LG, England
IIF 110
- British commercial director born in August 1952
Schreiber, David
Resident in England
Registered addresses and corresponding companies115 Craven Park Rd, London, N15 6BL
IIF 111
- British companies director born in August 1952
Schreiber, David
Resident in England
Registered addresses and corresponding companies26-28, Bedford Row, London, WC1R 4HE
IIF 112
- British company director born in August 1952
Schreiber, David
Resident in England
Registered addresses and corresponding companies115 Craven Park Rd, London, N15 6BL
IIF 113147 Stamford Hill, London, N16 5LG
IIF 114 IIF 115 IIF 116143 Upper Clapton Road, London, E5 9DB
IIF 117 IIF 118 IIF 119 (more)(less)147, Stamford Hill, London, England, N16 5LG, United Kingdom
IIF 123147, Stamford Hill, London, N16 5LG, England
IIF 124 IIF 125147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)26-28, Bedford Row, London, WC1R 4HE
IIF 143 IIF 144 IIF 145 (more)(less)Room 1 Ground Floor, 147 Stamford Hill, London, N16 5LG
IIF 147
- British director born in August 1952
Schreiber, David
Resident in England
Registered addresses and corresponding companies147 Stamford Hill, London, N16 5LG
IIF 148 IIF 149 IIF 150143 Upper Clapton Road, London, E5 9DB
IIF 151 IIF 152 IIF 153 (more)(less)147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 17426-28, Bedford Row, London, WC1R 4HE
IIF 175 IIF 176 IIF 177C/o Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
IIF 178 IIF 179Room 1, Ground Floor, 147 Stamford Hill, London, N16 5LG
IIF 180
- British born in August 1952
Schrieber, David
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Schreiber, David
Resident in England
Registered addresses and corresponding companies1075, Finchley Road, London, NW11 0PU, United Kingdom
IIF 184147, Stamford Hill, London, N16 5LG, England
IIF 18538 Jessam Avenue, London, E5 9DU
IIF 186 IIF 187 IIF 188Basement Flat, 21 Kyverdale Road, London, N16 7AB, England
IIF 189Flat 213 Lea View House, Springfield, London, E5 9EB, England
IIF 190New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 191
- British born in August 1952
Schreiber, David
Resident in United Kingdom
Registered addresses and corresponding companies147 Stamford Hill, London, N16 5LJ
IIF 192
- British Registered addresses and corresponding companies
Schreiber, David
- British directorRegistered addresses and corresponding companies
Schreiber, David
- Registered addresses and corresponding companies
Schreiber, David
Related profiles found in government register
Offspring entities and appointments
162
- 1
37C FITZJOHNS LIMITED
04512027147 Stamford Hill, LondonActive Corporate (13 parents)Officer2005-06-10 ~ nowIIF 70 - Director → ME2003-08-12 ~ 2004-02-25IIF 152 - Director → ME - 2The Old Rectory High Street, Fillingham, Gainsborough, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2023-07-28 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ANCHOR RETAIL PARK ONE LIMITED
08104394147 Stamford Hill, LondonDissolved Corporate (4 parents)Officer2012-06-13 ~ dissolvedIIF 141 - Director → ME - 4
ANCHOR RETAIL PARK TWO LIMITED
08104545147 Stamford Hill, LondonDissolved Corporate (4 parents)Officer2012-06-13 ~ dissolvedIIF 139 - Director → ME - 5
ASSOCIATED ESTATES LTD
04461361New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2002-06-27 ~ nowIIF 186 - Director → MEPerson with significant control2016-07-01 ~ 2020-01-14IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-03-11 during the appointment or period of control
Date of completion or termination of CVA on 2015-04-27 during the appointment or period of control147 Stamford Hill, LondonActive Corporate (9 parents)Officer2000-05-03 ~ nowIIF 58 - Director → ME - 7
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315147 Stamford Hill, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 8
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324147 Stamford Hill, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 9
AWG CLUGSTON HOLDINGS LIMITED
15190424The Old Rectory High Street, Fillingham, Gainsborough, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-01-08 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BAYSTORE LTD
05570174147 Stamford Hill, LondonActive Corporate (5 parents)Officer2005-09-28 ~ nowIIF 183 - Director → ME - 11Insolvency (Case 2) In administration
Administration started on 2010-02-22 during the appointment or period of control
Administration ended on 2013-02-14 during the appointment or period of controlEXPERTSOURCE LIMITED - 1995-09-041 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2009-02-03 ~ dissolvedIIF 154 - Director → ME - 12
BLUEHORSE LIMITED
05446189147 Stamford Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2005-05-06 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 13
BOTANY COMMERCIAL PARK LIMITED
02617671115 Craven Park Road, London, United KingdomActive Corporate (10 parents)Officer2006-08-01 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) In administration
Administration started on 2010-02-22 during the appointment or period of control
Administration ended on 2013-02-14 during the appointment or period of controlBBL ESTATES LIMITED - 2006-02-071 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2009-02-03 ~ dissolvedIIF 169 - Director → ME - 15
BROOKBY LTD
06523081147 Stamford Hill, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 16
- 17
CARESTREAM LIMITED
04909375Insolvency (Case 1) In administration
Administration started on 2008-11-12 during the appointment or period of control
Administration ended on 2012-05-08 during the appointment or period of control4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (7 parents)Officer2008-03-19 ~ dissolvedIIF 182 - Director → ME - 18
CITEOFFER LIMITED
03422035147 Stamford Hill, LondonActive Corporate (11 parents, 4 offsprings)Officer1997-09-10 ~ nowIIF 63 - Director → ME - 19
- 20
- 21
CORNMANE LTD
08392396147 Stamford Hill, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
- 24
DAVOS INVESTMENTS LTD
03441360147 Stamford Hill, LondonActive Corporate (7 parents)Officer1997-10-01 ~ nowIIF 71 - Director → ME1997-10-01 ~ nowIIF 198 - Secretary → ME - 25
DAVOS PROPERTIES LTD
03435009147 Stamford Hill, LondonActive Corporate (6 parents, 3 offsprings)Officer1997-09-16 ~ 2016-07-07IIF 148 - Director → ME1998-09-23 ~ nowIIF 193 - Secretary → ME - 26
DELLMOUNT ESTATES LTD
05949442115 Craven Park Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-04-17 ~ dissolvedIIF 156 - Director → ME - 27
DILLFORD LTD
08279015115 Craven Park Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2025-03-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 28
DMS 1 LIMITED
OE012685Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2007-06-26 ~ nowIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% → OEIIF 57 - Ownership of shares - More than 25% → OE - 29
- 30
DMS B UK LIMITED
11363648147 Stamford Hill, London, United KingdomActive Corporate (3 parents)Officer2018-05-15 ~ nowIIF 96 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 42 - Has significant influence or control → OE - 31
DMS COMMERCIAL UK LIMITED
11363610147 Stamford Hill, London, United KingdomActive Corporate (3 parents)Officer2018-05-15 ~ nowIIF 101 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE - 32
DMS ESTATES LIMITED
- 2012-05-22 07631463115 Craven Park Road, London, United KingdomActive Corporate (15 parents)Officer2011-05-12 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-05IIF 10 - Has significant influence or control over the trustees of a trust → OE - 33
DMS ESTATES (TWO) LIMITED
08078378115 Craven Park Road, London, United KingdomActive Corporate (11 parents)Officer2012-05-22 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-05IIF 17 - Has significant influence or control over the trustees of a trust → OE - 34
DMS ROSE LIMITED
11383236147 Stamford Hill, London, United KingdomActive Corporate (3 parents)Officer2018-05-25 ~ nowIIF 102 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OE - 35
- 36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185147 Stamford Hill, London, United KingdomDissolved Corporate (13 parents)Officer2009-02-03 ~ dissolvedIIF 173 - Director → ME - 37
DURHAM INVESTMENTS FOUR LIMITED
03128842Insolvency (Case 2) In administration
Administration started on 2010-02-22 during the appointment or period of control
Administration ended on 2013-11-05 during the appointment or period of control1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2009-02-03 ~ dissolvedIIF 162 - Director → ME - 38Insolvency (Case 10) Compulsory liquidation
Petition date on 2017-01-31 during the appointment or period of control
Commencement of winding up on 2017-04-03 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of controlInsolvency (Case 9) In administration
Administration started on 2010-02-22 during the appointment or period of control
Administration ended on 2013-02-14 during the appointment or period of controlWATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07PITCOMP 127 LIMITED - 1996-04-021 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2009-02-03 ~ dissolvedIIF 172 - Director → ME - 39
DYCE ESTATES LIMITED
09358179147 Stamford Hill, LondonActive Corporate (6 parents)Person with significant control2018-03-08 ~ 2018-03-08IIF 24 - Has significant influence or control over the trustees of a trust → OE - 40
EMERALD (CULLINGWORTH) LTD
06307947147 Stamford Hill, LondonActive Corporate (6 parents)Officer2007-07-11 ~ nowIIF 170 - Director → ME - 41
FAIRYMOUNT LTD
08278994115 Craven Park Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 42
FERNCLIFFE LTD
05655981147 Stamford Hill, LondonActive Corporate (7 parents)Officer2006-02-22 ~ 2016-01-14IIF 158 - Director → ME - 43
FLEETWILL LTD
07778462147 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedIIF 127 - Director → ME - 44
FLEXSPACE ONE LTD
077730501075 Finchley Road, LondonActive Corporate (3 parents)Officer2011-10-25 ~ nowIIF 184 - Director → ME2011-10-25 ~ nowIIF 202 - Secretary → MEPerson with significant control2016-07-01 ~ 2020-01-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 45
FLOWERVALE UK LIMITED
11363689147 Stamford Hill, London, United KingdomActive Corporate (3 parents)Officer2018-05-15 ~ nowIIF 106 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OE - 46
GATEMINSTER LTD
08250029147 Stamford Hill, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 47PITCOMP 215 LIMITED - 2000-08-30147 Stamford Hill, LondonDissolved Corporate (6 parents)Officer2001-05-01 ~ dissolvedIIF 165 - Director → ME
- 48
GOLDPOINT ESTATES LTD
08225559115 Craven Park Road, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2018-11-23IIF 16 - Has significant influence or control over the trustees of a trust → OE - 49
GRANDMETRO LTD
08392172147 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 123 - Director → ME - 50
HARDMAN LIVERPOOL LIMITED
10235601147 Stamford Hill, London, United KingdomActive Corporate (3 parents)Officer2016-06-16 ~ nowIIF 98 - Director → ME - 51
- 52HARMONY PUB COMPANY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED
- 2003-04-16 046539411 More London Place, LondonDissolved Corporate (27 parents)Officer2003-02-05 ~ 2005-06-28IIF 121 - Director → ME - 53HARMONY PUB COMPANY TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 037320951 More London Place, LondonDissolved Corporate (26 parents)Officer1999-03-12 ~ 2005-06-28IIF 161 - Director → ME - 54HARMONY PUB ESTATE A LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-151 More London Place, LondonDissolved Corporate (26 parents)Officer1998-08-17 ~ 2005-06-28IIF 164 - Director → ME - 55HARMONY PUB ESTATE B LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-151 More London Place, LondonDissolved Corporate (26 parents)Officer1999-03-19 ~ 2005-06-28IIF 168 - Director → ME1999-03-19 ~ 2003-04-15IIF 200 - Secretary → ME - 56HARMONY PUB ESTATE C LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-151 More London Place, LondonDissolved Corporate (26 parents)Officer1999-03-19 ~ 2005-06-28IIF 171 - Director → ME1999-03-19 ~ 2003-04-15IIF 201 - Secretary → ME - 57
HELPCARE LIMITED
04909377Insolvency (Case 1) In administration
Administration started on 2008-11-12 during the appointment or period of control
Administration ended on 2012-05-08 during the appointment or period of control4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (7 parents)Officer2008-03-19 ~ dissolvedIIF 181 - Director → ME - 58
HERBURY ESTATES LTD
08378036Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 59
HM PROPERTY INVESTMENTS LIMITED
06668405Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-24 during the appointment or period of control
Commencement of winding up on 2011-07-06 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control147 Stamford Hill, London, United KingdomDissolved Corporate (6 parents)Officer2010-02-09 ~ dissolvedIIF 174 - Director → ME - 60
HOMEBOURNE LTD
08278031147 Stamford Hill, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 61
HOMEGLADE ESTATES LTD
05826418149 Northwold Road, London, EnglandActive Corporate (9 parents)Officer2014-11-26 ~ 2016-05-13IIF 113 - Director → ME2011-11-25 ~ 2014-11-27IIF 111 - Director → ME - 62
HOUSE OF CRYSTAL LTD
02753696147 Stamford Hill, LondonActive Corporate (5 parents)Officer1992-10-07 ~ 2019-11-27IIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 63
JULIWAY LIMITED
09594550115 Craven Park Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-03-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 64
- 65
KNAK PROPERTIES LTD
16058723Flat 213 Lea View House, Springfield, London, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 190 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 66
KOSHER SANDWICHES LIMITED
03969529147 Stamford Hill, LondonActive Corporate (6 parents)Officer2000-04-12 ~ 2006-02-21IIF 188 - Director → ME - 67
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2018-02-13 ~ 2018-09-17IIF 130 - Director → ME - 68
LAKEVIEW COMMERCIAL LTD
04111517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2000-11-21 ~ dissolvedIIF 176 - Director → ME - 69
LAKEVIEW COMMERCIAL THREE LIMITED
1052574143 Manchester Street, London, EnglandActive Corporate (6 parents)Officer2016-12-14 ~ 2017-01-03IIF 140 - Director → ME - 70
LAKEVIEW COMMERCIAL TWO LIMITED
10058083147 Stamford Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-03-11 ~ 2019-12-03IIF 128 - Director → ME - 71
LAKEVIEW ESTATES (UK) LTD
04042008147 Stamford Hill, LondonActive Corporate (10 parents, 1 offspring)Officer2000-08-04 ~ nowIIF 73 - Director → ME - 72
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974147 Stamford Hill, LondonActive Corporate (5 parents)Officer2015-01-08 ~ nowIIF 97 - Director → ME - 73
LAKEVIEW HOMES FIVE LIMITED
11202471New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2018-02-13 ~ 2018-09-17IIF 129 - Director → ME - 74
- 75
LAKEVIEW HOMES TWO LIMITED
10057789147 Stamford Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-03-11 ~ 2024-03-08IIF 134 - Director → ME - 76
LAKEVIEW MANAGEMENT (UK) LTD
03997617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25
Dissolved on 2019-08-2026-28 Bedford Row, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2000-05-19 ~ 2004-03-26IIF 155 - Director → ME - 77
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2018-02-13 ~ 2018-09-17IIF 138 - Director → ME - 78
LAKEVIEW MANAGEMENT TWO LIMITED
10058300147 Stamford Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-03-11 ~ 2019-12-03IIF 135 - Director → ME - 79
LAKEVIEW PROPERTIES (UK) LTD
04211575Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2001-05-10 ~ dissolvedIIF 175 - Director → ME - 80
LAKEVIEW PROPERTIES FIVE LIMITED
11202766New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2018-02-13 ~ 2018-09-17IIF 126 - Director → ME - 81
LAKEVIEW PROPERTIES TWO LIMITED
10058149147 Stamford Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-03-11 ~ 2019-12-03IIF 142 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of controlMAZEL IMPORTS LTD
- 2000-11-27 0386008126-28 Bedford Row, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2000-11-20 ~ dissolvedIIF 177 - Director → ME1999-10-15 ~ 2000-11-20IIF 197 - Secretary → ME - 83
LAKEVIEW SERVICES FIVE LIMITED
11203045New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2018-02-13 ~ 2018-09-17IIF 136 - Director → ME - 84
LAKEVIEW SERVICES SIX LIMITED
11205148Rear Of 123 Clapton Common, London, EnglandActive Corporate (6 parents)Officer2018-02-14 ~ 2018-09-17IIF 132 - Director → ME - 85
LAKEVIEW SERVICES TWO LIMITED
10058184147 Stamford Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-03-11 ~ nowIIF 87 - Director → ME - 86
LEYSDON LIMITED
09540722Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (8 parents)Officer2015-04-14 ~ 2023-02-20IIF 107 - Director → ME - 87
LIMEVIEW COMMERCIAL LIMITED
10527753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2016-12-15 ~ dissolvedIIF 112 - Director → ME - 88
LIMEVIEW HOMES LIMITED
10527768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2016-12-15 ~ dissolvedIIF 144 - Director → ME - 89
LIMEVIEW MANAGEMENT LIMITED
10527974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2016-12-15 ~ dissolvedIIF 146 - Director → ME - 90
LIMEVIEW PROPERTIES LIMITED
10527659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2016-12-15 ~ dissolvedIIF 145 - Director → ME - 91
LIMEVIEW SERVICES LIMITED
10527941Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2016-12-15 ~ dissolvedIIF 143 - Director → ME - 92
M & J PROPERTIES LTD
05305884147 Stamford Hill, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-12-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 93
MAPLE LEAF PROPERTIES LIMITED
FC0212603rd Floor 37 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (4 parents)Officer1998-08-03 ~ nowIIF 118 - Director → ME - 94
MARGATE CINEMA LTD
07264967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of controlC/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (6 parents)Officer2010-06-09 ~ dissolvedIIF 179 - Director → ME - 95
MARGATE DEVELOPMENTS LIMITED
05290290147 Stamford Hill, LondonDissolved Corporate (5 parents)Officer2004-11-18 ~ dissolvedIIF 153 - Director → ME - 96
MARGATE RIDE LTD
07265022147 Stamford Hill, LondonActive Corporate (4 parents)Officer2010-06-09 ~ nowIIF 103 - Director → ME - 97
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909115 Craven Park Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2004-11-19 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-15IIF 9 - Has significant influence or control → OE - 98
MARINE CRESCENT FOLKESTONE LIMITED
05293348Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2004-11-22 ~ nowIIF 81 - Director → ME - 99
MARSGATE INVESTMENTS LTD
14659989New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2023-02-13 ~ nowIIF 191 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 100
MEGAWHITE LTD
03835796147 Stamford Hill, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-09-16 ~ 2024-06-20IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-21IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 101
MEGAWHITE ONE LIMITED
11203209147 Stamford Hill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-02-13 ~ 2024-06-20IIF 133 - Director → ME - 102
MEXION LIMITED
09595071147 Stamford Hill, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 103
- 104
MIDOS DAISY LIMITED
12257163147 Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2019-10-11 ~ nowIIF 84 - Director → ME - 105
MIDOS GC LIMITED
07834160147 Stamford Hill, Hackney, LondonActive Corporate (4 parents, 41 offsprings)Officer2011-11-03 ~ nowIIF 82 - Director → ME - 106
MIDOS GROUP (UK) LIMITED
08104268147 Stamford Hill, LondonActive Corporate (4 parents, 8 offsprings)Officer2012-06-13 ~ nowIIF 94 - Director → ME - 107
MIDOS INVESTMENTS LIMITED
02638353147 Stamford Hill, LondonActive Corporate (10 parents, 1 offspring)Officer1991-08-15 ~ nowIIF 66 - Director → ME - 108
MIDOS LEASING LTD
04194217147 Stamford Hill, LondonDissolved Corporate (7 parents)Officer2001-04-18 ~ 2002-02-25IIF 80 - Director → ME - 109
MIDOS PENTONVILLE LTD
05142577147 Stamford Hill, LondonActive Corporate (6 parents)Officer2004-06-01 ~ nowIIF 60 - Director → ME - 110
MIDOS PROPERTIES LIMITED
02624228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of controlC/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (7 parents, 8 offsprings)Officer1991-06-26 ~ dissolvedIIF 178 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 111
MIDOS PROPERTIES MANAGEMENT LTD
05074056147 Stamford Hill, LondonActive Corporate (6 parents)Officer2004-03-18 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 112
MIDOS ROSE LIMITED
12257083147 Stamford Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-11 ~ nowIIF 88 - Director → ME - 113
MIDOS SERVICES LIMITED
02620179147 Stamford Hill, LondonActive Corporate (6 parents, 2 offsprings)Officer1991-06-13 ~ nowIIF 72 - Director → ME - 114
MIDOS SERVICES UK LTD
06803440147 Stamford Hill, LondonActive Corporate (5 parents, 13 offsprings)Officer2009-01-28 ~ nowIIF 83 - Director → ME - 115
MIDOS SITES LTD
04443041Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (5 parents)Officer2002-05-28 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 116
MIDOS TULIP LIMITED
12257158147 Stamford Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-11 ~ 2020-08-28IIF 124 - Director → ME - 117
MIDOS WHOLESALE JEWELLERS LIMITED
03076927147 Stamford Hill, LondonActive Corporate (5 parents)Officer1995-07-13 ~ 2000-10-23IIF 120 - Director → ME - 118
MORDIAL LIMITED
13100174147 Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2020-12-24 ~ nowIIF 89 - Director → ME - 119
MOVILE ONE LIMITED
12257177147 Stamford Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-10-11 ~ nowIIF 91 - Director → MEPerson with significant control2019-10-11 ~ 2021-01-04IIF 31 - Ownership of shares – 75% or more → OE - 120
NEWPEAK PROPERTIES LIMITED
03234332147 Stamford Hill, LondonActive Corporate (5 parents)Officer1996-10-01 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 121
OMNIA TRINITY LIMITED
08365954147 Stamford Hill, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 122
OPENVIEW PROPERTIES LIMITED
09950755147 Stamford Hill, London, EnglandActive Corporate (5 parents)Officer2016-01-28 ~ 2016-08-09IIF 125 - Director → ME - 123
OUTFERRY LTD
08168093115 Craven Park Road, London, United KingdomActive Corporate (4 parents)Officer2012-08-24 ~ nowIIF 79 - Director → ME - 124
OUTLEVEL LTD
08304861147 Stamford Hill, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 125
PAINTFIRST LIMITED
04131242Insolvency (Case 1) In administration
Administration started on 2012-10-11 during the appointment or period of control
Administration ended on 2016-04-01 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterActive Corporate (16 parents)Officer2005-07-08 ~ nowIIF 192 - Director → ME - 126PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04WASTECLEAR LIMITED - 1993-03-25NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23CLARITYROLE LIMITED - 1986-03-03147 Stamford Hill, London, EnglandActive Corporate (14 parents)Officer2015-11-20 ~ 2018-07-18IIF 131 - Director → ME
- 127
PODENT LIMITED
11352404147 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2018-05-09 ~ nowIIF 95 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 128
RANCOURT LTD
05367976147 Stamford Hill, LondonActive Corporate (7 parents, 2 offsprings)Officer2005-05-03 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 129
RAVENSWAY PROPERTIES LTD
07398685147 Stamford Hill, LondonActive Corporate (4 parents)Officer2010-10-25 ~ nowIIF 105 - Director → ME - 130
REYDON LTD
05700641Room 1 Ground Floor, 147 Stamford Hill, LondonActive Corporate (6 parents)Officer2006-02-15 ~ nowIIF 108 - Director → ME - 131
RIPON INVESTMENTS FOUR LIMITED
06319441147 Stamford Hill, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 159 - Director → ME - 132PITCOMP 194 LIMITED - 1999-12-10147 Stamford Hill, LondonActive Corporate (10 parents, 1 offspring)Officer2004-10-27 ~ nowIIF 65 - Director → ME
- 133PITCOMP 195 LIMITED - 1999-12-13147 Stamford Hill, LondonActive Corporate (8 parents)Officer2004-10-27 ~ nowIIF 68 - Director → ME
- 134WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08PITCOMP 197 LIMITED - 1999-12-29115 Craven Park Road, London, EnglandActive Corporate (9 parents)Officer2001-02-12 ~ nowIIF 75 - Director → ME
- 135
RITZ PROPERTIES LIMITED
02794964147 Stamford Hill, LondonActive Corporate (9 parents)Officer1993-03-26 ~ nowIIF 59 - Director → ME - 136
ROUNDHAVEN ESTATES LTD
08225259115 Craven Park Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-07-17IIF 12 - Ownership of shares – 75% or more → OE - 137
SANDWICH INVESTMENTS LIMITED
10570645147 Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2017-01-18 ~ 2020-08-19IIF 92 - Director → MEPerson with significant control2017-01-18 ~ 2020-08-19IIF 27 - Ownership of shares – 75% or more → OE - 138
SAPPHIRE PROPERTIES (UK) LTD
04832430115 Craven Park Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2003-10-15 ~ nowIIF 76 - Director → ME - 139
- 140
SEASHORE PROPERTIES UK LIMITED
14572234147 Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2023-01-05 ~ nowIIF 90 - Director → ME - 141
SKI MANAGEMENT LIMITED
11205454147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-02-14 ~ nowIIF 99 - Director → MEPerson with significant control2018-02-14 ~ 2019-08-09IIF 35 - Ownership of shares – 75% or more → OE - 142HORLEY CONSORT LIMITED - 2013-05-29147 Stamford Hill, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 143
SPARKSTONE LEAVIEW LTD
13416968147 Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 185 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 144
SPARKSTONE PROPERTIES LTD
03394381147 Stamford Hill, LondonActive Corporate (4 parents, 1 offspring)Officer1997-07-01 ~ nowIIF 187 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 145
SPIRIT PROPERTIES LIMITED
14810145147 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 86 - Director → ME - 146
SPRINGSHIELD PROPERTIES LIMITED
03040213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (8 parents, 4 offsprings)Officer1995-03-30 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 147
SUDBURY PROPERTIES LIMITED
03899876Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2001-03-01 during the appointment or period of control115 Craven Park Road, London, United KingdomActive Corporate (13 parents)Officer2000-12-18 ~ 2012-12-25IIF 167 - Director → ME2000-12-18 ~ 2001-02-27IIF 199 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-06-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 148PITCOMP 248 LIMITED - 2001-03-29147 Stamford Hill, LondonDissolved Corporate (7 parents)Officer2003-05-02 ~ dissolvedIIF 116 - Director → ME
- 149
TAMEWAY TOWER LTD
05371775Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (9 parents)Officer2005-02-22 ~ dissolvedIIF 157 - Director → ME - 150
TANGLESTONE LTD
08264855147 Stamford Hill, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 151
THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD
- 2004-09-01 04148751GLOBAL DIAMOND CERTIFICATION CORP LIMITED - 2003-06-03115 Craven Park Road, LondonDissolved Corporate (12 parents)Officer2004-01-19 ~ 2005-10-31IIF 160 - Director → ME - 152
TKB COMMERCIAL LIMITED
08915223150 Rosebery Avenue, LondonActive Corporate (3 parents)Officer2014-02-27 ~ nowIIF 203 - Secretary → ME - 153
TKB HOLDINGS (UK) LIMITED
08913818150 Rosebery Avenue, LondonActive Corporate (2 parents, 2 offsprings)Officer2014-02-26 ~ nowIIF 204 - Secretary → MEPerson with significant control2017-02-26 ~ 2020-09-01IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 154
TRADE KITCHENS & BATHS LTD
05257640150 Rosebery Avenue, Rosebery Ind Estate, LondonActive Corporate (5 parents)Officer2004-10-28 ~ nowIIF 195 - Secretary → ME - 155
TRISTAR FINANCE LIMITED
02504807147 Stamford Hill, LondonDissolved Corporate (8 parents)Officer1991-09-11 ~ dissolvedIIF 114 - Director → ME - 156
TRUSTLINE PROPERTIES LIMITED
02515564Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-09-28143 Upper Clapton Road, LondonDissolved Corporate (4 parents)Officer(before 1991-06-25) ~ dissolvedIIF 163 - Director → ME - 157MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18115 Craven Park Road, London, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 158
UNITED HOMES ALLIANCE LIMITED
04152115New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2006-01-04 ~ nowIIF 196 - Secretary → ME - 159
- 160
WICKHAM HOUSE INVESTMENTS LIMITED
05181068147 Stamford Hill, LondonDissolved Corporate (7 parents)Officer2006-04-12 ~ dissolvedIIF 150 - Director → ME - 161
- 162
WRITEGOLD LIMITED
16946580Basement Flat, 21 Kyverdale Road, London, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 189 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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