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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schreiber, Mayer

    Related profiles found in government register
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 58 IIF 59

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 60 IIF 61

    • icon of address 40-42, Stamford Hill, London, N16 6XT, England

      IIF 62

    • icon of address Discovery Park, Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 63
  • Schreiber, Mayer
    British employed born in September 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

    • icon of address 147, Midos Group, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 65
  • Schreiber, Mayer
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 66
  • Schreiber, Moses
    British hotelier born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Schreiber, Moses
    British business executive born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Portland Avenue, London, N16 6EA, England

      IIF 68
  • Schreiber, Moses
    British comapny director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 69
  • Schreiber, Moses
    British commercial director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 70 IIF 71
  • Schreiber, Moses
    British company director born in August 1986

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, United Kingdom

      IIF 127

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

      IIF 128

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 129

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 130

    • icon of address 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 131

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

      IIF 132

    • icon of address 58, Portland Avenue, London, N16 6EA, United Kingdom

      IIF 133

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

      IIF 134

    • icon of address C/o Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

      IIF 135
  • Schreiber, Moses
    British hotelier born in August 1986

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 141
  • Schreiber, Moses
    British buisnessperson born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom

      IIF 142
  • Schreiber, Moses
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 150, Rosebery Avenue, London, N17 9SD, England

      IIF 143

    • icon of address 150, Rosebery Avenue, London, N17 9SD, United Kingdom

      IIF 144
  • Schreiber, Moses
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Moses
    English company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Theydon Road, London, E5 9NA, England

      IIF 155
  • Schreiber, Moses
    English company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 156
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 157

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

      IIF 158

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

      IIF 159
  • Schreiber, Mayer
    British director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 160
  • Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer
    United Kingdom co director born in September 1993

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 166
  • Schreiber, Mayer
    United Kingdom professional born in September 1993

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 167
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 205
  • Schreiber, Moses
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG

      IIF 206

    • icon of address 5, Windus Road, London, N16 6UT, United Kingdom

      IIF 207 IIF 208

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

      IIF 209
  • Schreiber, Moses
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Filey Avenue, London, N16 6NU, United Kingdom

      IIF 210

    • icon of address 150, Rosebery Avenue, London, N17 9SD, England

      IIF 211
  • Mr Mayer Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 212
  • Mr Moses Schreiber
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG

      IIF 213
  • Mr Moses Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Schreiber
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Schreiber, Mayer

    Registered addresses and corresponding companies

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

      IIF 243

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

      IIF 244
  • Schrieber, Moses
    United Kingdom co director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 245
  • Schrieber, Moses
    American

    Registered addresses and corresponding companies

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

      IIF 246
  • Schreiber, Moses

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 249
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 250
  • Mr Moses Schreiber
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Filey Avenue, London, N16 6NU, United Kingdom

      IIF 251

    • icon of address 150, Rosebery Avenue, London, N17 9SD, England

      IIF 252
child relation
Offspring entities and appointments
Active 136
  • 1
    icon of address Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 63 - Director → ME
  • 2
    icon of address Flat 13a Cedra Court, Cazenove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,416 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 103 - Director → ME
  • 4
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,825 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,798 GBP2024-06-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 80 - Director → ME
  • 6
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 7
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 8
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,486 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 207 - Director → ME
  • 12
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 208 - Director → ME
  • 13
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 35 - Director → ME
  • 14
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 97 - Director → ME
  • 16
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 41 - Director → ME
  • 17
    icon of address 11 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,670 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,031 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 109 - Director → ME
  • 19
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 20
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 134 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,065,582 GBP2024-06-30
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 113 - Director → ME
  • 22
    icon of address Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 160 - Director → ME
  • 23
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    896,144 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 94 - Director → ME
    icon of calendar 2017-03-02 ~ now
    IIF 61 - Director → ME
  • 24
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,325 GBP2024-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 99 - Director → ME
    IIF 36 - Director → ME
  • 25
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,025,181 GBP2024-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 119 - Director → ME
    IIF 34 - Director → ME
  • 26
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,755,248 GBP2024-11-30
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 104 - Director → ME
    icon of calendar 2017-10-17 ~ now
    IIF 40 - Director → ME
  • 27
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,138,829 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 32 - Director → ME
  • 28
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,250,692 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 39 - Director → ME
  • 29
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 46 - Director → ME
  • 30
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,212,351 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 81 - Director → ME
    icon of calendar 2017-02-27 ~ now
    IIF 60 - Director → ME
  • 31
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    458,144 GBP2023-11-30
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,497,817 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 33
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 45 - Director → ME
  • 35
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80 GBP2018-11-30
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    IIF 120 - Director → ME
    IIF 44 - Director → ME
  • 36
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,297 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 59 - Director → ME
  • 40
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 66 - Director → ME
  • 41
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -403,561 GBP2024-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 30 - Director → ME
  • 42
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,898 GBP2021-11-30
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 38 - Director → ME
  • 43
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 33 - Director → ME
  • 44
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 117 - Director → ME
    IIF 42 - Director → ME
  • 45
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,623 GBP2024-04-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 87 - Director → ME
  • 46
    BERGHOLT PROPERTIES LIMITED - 2016-09-16
    YAPI HOME LIMITED - 2016-01-25
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,720 GBP2024-04-30
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 89 - Director → ME
  • 47
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,217 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,553 GBP2024-01-31
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,850 GBP2024-11-30
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 75 - Director → ME
  • 50
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,957 GBP2018-10-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 115 - Director → ME
  • 52
    icon of address 40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 53
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338,821 GBP2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 74 - Director → ME
  • 54
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,667 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,069 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,016 GBP2024-05-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 101 - Director → ME
  • 57
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 121 - Director → ME
  • 58
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 102 - Director → ME
  • 59
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 150 Rosebery Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,558 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 144 - Director → ME
  • 61
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,799 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 152 - Director → ME
  • 62
    icon of address The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,522 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,906 GBP2024-10-31
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 73 - Director → ME
  • 65
    BODEK UK LTD - 2025-02-19
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -941 GBP2025-01-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 135 - Director → ME
  • 67
    icon of address 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2024-05-12 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 68
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -311,387 GBP2024-08-31
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 1 - Director → ME
  • 69
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 70
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,858 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,962 GBP2024-10-14
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 129 - Director → ME
  • 72
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 130 - Director → ME
    icon of calendar 2022-02-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 73
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,396 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 74
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 122 - Director → ME
  • 75
    icon of address 147 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,822 GBP2024-04-30
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201,064 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    287,598 GBP2024-03-31
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,644 GBP2023-10-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,076 GBP2023-10-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address 11 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,995 GBP2024-10-31
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,057 GBP2024-06-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 3 - Director → ME
  • 84
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 85
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,769 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,187 GBP2024-07-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address 32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -339,010 GBP2023-12-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,502 GBP2024-10-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 91 - Director → ME
  • 91
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,308,054 GBP2024-04-30
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 106 - Director → ME
  • 92
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    635,374 GBP2024-04-30
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 84 - Director → ME
  • 93
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,304 GBP2024-01-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 248 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    CLARITYROLE LIMITED - 1986-03-03
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,810,465 GBP2024-04-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 88 - Director → ME
  • 95
    icon of address 40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,137 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 96
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,247,328 GBP2024-11-30
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 98 - Director → ME
  • 97
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    738,481 GBP2024-03-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 7 - Director → ME
  • 98
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,548 GBP2024-01-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 100
    REGENT PORTFOLIO LIMITED LIMITED - 2020-06-17
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,420 GBP2023-11-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ 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
  • 101
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,928 GBP2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 69 - Director → ME
  • 102
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,010,901 GBP2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 67 - Director → ME
  • 103
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 82 - Director → ME
  • 104
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,698 GBP2024-02-29
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 93 - Director → ME
  • 105
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206 GBP2024-11-30
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,282 GBP2024-11-30
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 148 - Director → ME
  • 107
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,188 GBP2024-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 151 - Director → ME
  • 108
    icon of address 11 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,055 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 109
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,314 GBP2024-06-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 79 - Director → ME
  • 110
    SYLO FUND LIMITED - 2007-07-19
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 166 - Director → ME
    icon of calendar 2007-07-19 ~ now
    IIF 245 - Director → ME
    icon of calendar 2007-07-19 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 111
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 78 - Director → ME
  • 112
    icon of address 32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 113
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
  • 114
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,546 GBP2023-12-30
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 127 - Director → ME
  • 115
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    584,051 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 90 - Director → ME
  • 116
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -793,718 GBP2024-12-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 159 - Director → ME
  • 117
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,919 GBP2018-02-28
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,106 GBP2024-05-31
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 112 - Director → ME
  • 120
    icon of address 34 Jessam Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    IIF 154 - Director → ME
  • 121
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,327 GBP2024-02-29
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 123 - Director → ME
  • 122
    icon of address 13a 13 Cedra Court, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2011-09-14 ~ dissolved
    IIF 244 - Secretary → ME
  • 123
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,709 GBP2024-01-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 124
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,936 GBP2024-01-31
    Officer
    icon of calendar 2022-01-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 125
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,419 GBP2024-07-31
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 127
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,848 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 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
  • 128
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,630 GBP2024-02-29
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 129
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,862 GBP2024-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    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
  • 130
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -909 GBP2024-03-31
    Officer
    icon of calendar 2023-03-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-03-19 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 131
    icon of address 13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 132
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 133
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,494 GBP2024-11-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 134
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 135
    YML ESTATES LIMITED - 2016-11-29
    icon of address 50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130 GBP2021-01-31
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 136
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    icon of address 29 Beechfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,166 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 133 - Director → ME
    icon of calendar 2020-02-19 ~ 2023-05-16
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 231 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -705,911 GBP2024-07-31
    Officer
    icon of calendar 2022-07-31 ~ 2023-09-30
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-09-30
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2024-08-08
    IIF 114 - Director → ME
  • 4
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -237,428 GBP2025-01-31
    Officer
    icon of calendar 2018-03-16 ~ 2023-05-04
    IIF 126 - Director → ME
  • 5
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,354 GBP2018-01-31
    Officer
    icon of calendar 2018-09-06 ~ 2018-09-06
    IIF 132 - Director → ME
    icon of calendar 2018-04-06 ~ 2023-05-01
    IIF 209 - Director → ME
  • 6
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,322,441 GBP2024-12-31
    Officer
    icon of calendar 2018-01-25 ~ 2023-05-19
    IIF 111 - Director → ME
  • 7
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2024-08-08
    IIF 70 - Director → ME
  • 8
    icon of address 8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    icon of calendar 2017-04-03 ~ 2017-06-15
    IIF 68 - Director → ME
  • 9
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,681 GBP2024-11-30
    Officer
    icon of calendar 2012-11-05 ~ 2022-07-31
    IIF 76 - Director → ME
  • 10
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -338,646 GBP2024-05-31
    Officer
    icon of calendar 2018-09-12 ~ 2018-09-15
    IIF 77 - Director → ME
  • 11
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,608,799 GBP2024-12-31
    Officer
    icon of calendar 2018-08-10 ~ 2023-05-19
    IIF 128 - Director → ME
  • 12
    PINAS ESTATES LIMITED - 2013-12-09
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,833 GBP2024-04-30
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-16
    IIF 156 - Director → ME
  • 13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2018-07-05
    IIF 223 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 150 Rosebery Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,558 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-14 ~ 2020-07-02
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-11 ~ 2024-05-11
    IIF 155 - Director → ME
    IIF 124 - Director → ME
  • 16
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,034 GBP2024-12-31
    Officer
    icon of calendar 2018-07-25 ~ 2023-05-19
    IIF 110 - Director → ME
  • 17
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -311,387 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2016-09-01
    IIF 190 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2022-02-24
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,749 GBP2024-10-31
    Officer
    icon of calendar 2015-06-02 ~ 2022-07-31
    IIF 85 - Director → ME
  • 20
    REXO PROPERTIES LIMITED - 2018-08-29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2024-08-08
    IIF 71 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2024-08-08
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ 2024-08-08
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NTRY LTD
    - now
    RIGHT HANDLE LTD - 2022-05-04
    HENTEL LTD - 2023-05-04
    icon of address 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,367 GBP2024-12-31
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-14
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-12-14
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 23
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    915,293 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 136 - Director → ME
  • 24
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,369 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 140 - Director → ME
  • 25
    icon of address C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,755,449 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 138 - Director → ME
  • 26
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,029,515 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 139 - Director → ME
  • 27
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,900 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2025-07-20
    IIF 137 - Director → ME
  • 28
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,188 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-11-10
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -273,595 GBP2022-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-08
    IIF 141 - Director → ME
    icon of calendar 2013-07-01 ~ 2015-08-01
    IIF 247 - Secretary → ME
  • 30
    WAKESPRUCE LIMITED - 1987-06-19
    icon of address First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate
    Officer
    icon of calendar 2018-03-07 ~ 2024-03-21
    IIF 206 - Director → ME
  • 31
    icon of address 13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ 2016-01-12
    IIF 243 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.