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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

Mr Moses Schreiber

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG

      IIF 22
  • Mr Mayer Schreiber
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Mayer Schreiber
    British born in September 1993

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Mayer Schreiber
    British born in September 1993

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Schreiber, Moses
    British born in August 1986

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121
  • Schreiber, Moses
    British commercial director born in August 1986

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143
  • Schreiber, Moses
    British hotelier born in August 1986

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149
  • Schreiber, Mayer
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • Schreiber, Mayer
    British born in September 1993

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222
  • Schreiber, Moses
    English company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 223
  • Schreiber, Moses
    English company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 224
  • Schreiber, Moses
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG

      IIF 225

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

      IIF 226 IIF 227

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

      IIF 228
  • Schrieber, Moses
    United Kingdom born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 229
  • Schreiber, Mayer
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 230

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

      IIF 231
  • Schreiber, Mayer
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 232
  • Schreiber, Mayer
    British director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 233
  • Schrieber, Moses
    American

    Registered addresses and corresponding companies

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

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

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 235
  • Schreiber, Mayer
    United Kingdom professional born in September 1993

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 236
  • Schreiber, Mayer

    Registered addresses and corresponding companies

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

      IIF 237

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

      IIF 238
  • Schreiber, Moses

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 128
  • 1
    Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-11-06 ~ now
    IIF 212 - Director → ME
  • 2
    Flat 13a Cedra Court, Cazenove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,416 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ now
    IIF 103 - Director → ME
  • 4
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,725 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -129,698 GBP2024-06-30
    Officer
    2020-04-24 ~ now
    IIF 81 - Director → ME
  • 6
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,484 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 226 - Director → ME
  • 12
    5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 227 - Director → ME
  • 13
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 215 - Director → ME
  • 14
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2016-09-19 ~ now
    IIF 193 - Director → ME
  • 15
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-07-16 ~ now
    IIF 97 - Director → ME
  • 16
    DISCOVERY PARK SEVEN LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 217 - Director → ME
  • 17
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,931 GBP2024-04-30
    Officer
    2015-04-22 ~ now
    IIF 109 - Director → ME
  • 18
    147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    2018-09-06 ~ dissolved
    IIF 143 - Director → ME
  • 20
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    109,158 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-01-06 ~ now
    IIF 111 - Director → ME
  • 21
    DISCOVERY PARK (2) LIMITED - 2013-09-13 12778373, 08089816, 08235450... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    897,197 GBP2024-11-30
    Officer
    2016-11-15 ~ now
    IIF 95 - Director → ME
    2017-03-02 ~ now
    IIF 195 - Director → ME
  • 22
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    2018-06-12 ~ now
    IIF 99 - Director → ME
    IIF 192 - Director → ME
  • 23
    DISCOVERY PARK (3) LIMITED - 2013-09-13 12778373, 08089816, 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    2018-06-12 ~ now
    IIF 114 - Director → ME
    IIF 191 - Director → ME
  • 24
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,755,250 GBP2024-11-30
    Officer
    2017-10-17 ~ now
    IIF 196 - Director → ME
    2018-03-02 ~ now
    IIF 104 - Director → ME
  • 25
    DISCOVERY PARK TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,138,729 GBP2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 190 - Director → ME
  • 26
    DISCOVERY PARK ONE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,250,592 GBP2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 194 - Director → ME
  • 27
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 198 - Director → ME
  • 28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,202,558 GBP2024-11-30
    Officer
    2016-11-15 ~ now
    IIF 83 - Director → ME
    2017-02-27 ~ now
    IIF 187 - Director → ME
  • 29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    81,124 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-03-04 ~ now
    IIF 180 - Director → ME
  • 30
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,497,815 GBP2024-09-30
    Officer
    2020-09-07 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,127 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 220 - Director → ME
  • 33
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79 GBP2018-11-30
    Officer
    2017-12-27 ~ dissolved
    IIF 135 - Director → ME
    IIF 219 - Director → ME
  • 34
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,296 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 36
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 37
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 185 - Director → ME
  • 38
    DISCOVERY PARK SIX LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 150 - Director → ME
  • 39
    DISCOVERY PARK NINE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -403,461 GBP2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 188 - Director → ME
  • 40
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Officer
    2017-05-05 ~ dissolved
    IIF 216 - Director → ME
  • 41
    DISCOVERY PARK FIVE LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 214 - Director → ME
  • 42
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 134 - Director → ME
    IIF 218 - Director → ME
  • 43
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,624 GBP2024-04-30
    Officer
    2019-11-05 ~ now
    IIF 88 - Director → ME
  • 44
    BERGHOLT PROPERTIES LIMITED - 2016-09-16
    YAPI HOME LIMITED - 2016-01-25
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    538,820 GBP2024-04-30
    Officer
    2016-05-20 ~ now
    IIF 90 - Director → ME
  • 45
    32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,217 GBP2024-08-31
    Officer
    2022-08-03 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Officer
    2024-06-19 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 47
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,848 GBP2024-11-30
    Officer
    2012-11-16 ~ now
    IIF 76 - Director → ME
  • 48
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 49
    32 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 50
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Officer
    2012-10-31 ~ dissolved
    IIF 133 - Director → ME
  • 51
    40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 52
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Officer
    2012-10-31 ~ now
    IIF 75 - Director → ME
  • 53
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,018 GBP2024-05-31
    Officer
    2015-12-08 ~ now
    IIF 101 - Director → ME
  • 54
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Officer
    2012-11-21 ~ now
    IIF 115 - Director → ME
  • 55
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2016-06-15 ~ now
    IIF 102 - Director → ME
  • 56
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,520 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    122,908 GBP2024-10-31
    Officer
    2015-06-02 ~ now
    IIF 74 - Director → ME
  • 59
    BODEK UK LTD - 2025-02-19
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -941 GBP2025-01-31
    Officer
    2025-02-18 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -616 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 120 - Director → ME
  • 61
    26 Theydon Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-05-12 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -310,288 GBP2024-08-31
    Officer
    2016-08-04 ~ now
    IIF 151 - Director → ME
  • 63
    147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,040 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 64
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,858 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 65
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,062 GBP2024-10-14
    Officer
    2016-05-13 ~ now
    IIF 82 - Director → ME
  • 66
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 107 - Director → ME
    2022-02-24 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 67
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,396 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 68
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 136 - Director → ME
  • 69
    147 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -294,821 GBP2024-04-30
    Officer
    2014-11-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 70
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    201,164 GBP2024-05-31
    Person with significant control
    2016-05-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,698 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 112 - Director → ME
  • 72
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,645 GBP2023-10-31
    Officer
    2018-10-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 73
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 74
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,078 GBP2023-10-31
    Officer
    2018-10-26 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    26 Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-14 ~ now
    IIF 119 - Director → ME
  • 76
    147 Stamford Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,054 GBP2024-06-30
    Officer
    2017-09-19 ~ now
    IIF 153 - Director → ME
  • 77
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 78
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,769 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 79
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 80
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -338,910 GBP2023-12-31
    Officer
    2019-11-07 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,402 GBP2024-10-31
    Officer
    2019-11-07 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    999 GBP2025-04-30
    Officer
    2021-11-09 ~ now
    IIF 92 - Director → ME
  • 83
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,055 GBP2024-04-30
    Officer
    2015-07-20 ~ now
    IIF 105 - Director → ME
  • 84
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,375 GBP2024-04-30
    Officer
    2019-10-29 ~ now
    IIF 86 - Director → ME
  • 85
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    2016-08-09 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 211 - Director → ME
  • 87
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    2018-07-18 ~ now
    IIF 89 - Director → ME
  • 88
    40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,137 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 89
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,179,436 GBP2023-12-01 ~ 2024-11-30
    Officer
    2013-09-17 ~ now
    IIF 98 - Director → ME
  • 90
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,734,843 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 157 - Director → ME
  • 91
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,550 GBP2024-01-31
    Officer
    2018-10-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-12-31
    Officer
    2022-12-08 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 93
    REGENT PORTFOLIO LIMITED LIMITED - 2020-06-17
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    250,420 GBP2023-11-30
    Officer
    2020-06-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 94
    26 Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 95
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-10-31 ~ now
    IIF 77 - Director → ME
  • 96
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,146,267 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-03-07 ~ now
    IIF 73 - Director → ME
  • 97
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 98
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 84 - Director → ME
  • 99
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,495,698 GBP2024-02-29
    Officer
    2019-12-16 ~ now
    IIF 94 - Director → ME
  • 100
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    2014-11-11 ~ now
    IIF 80 - Director → ME
  • 101
    SYLO FUND LIMITED - 2007-07-19
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,272 GBP2024-07-31
    Officer
    2007-07-19 ~ now
    IIF 229 - Director → ME
    2010-07-20 ~ now
    IIF 235 - Director → ME
    2007-07-19 ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 102
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2012-10-30 ~ now
    IIF 79 - Director → ME
  • 103
    32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 104
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 105
    137 Wargrave Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -303,346 GBP2023-12-30
    Officer
    2021-05-24 ~ now
    IIF 78 - Director → ME
  • 106
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    594,051 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 91 - Director → ME
  • 107
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    418,976 GBP2024-12-31
    Officer
    2022-04-05 ~ now
    IIF 231 - Director → ME
  • 108
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -187,918 GBP2018-02-28
    Officer
    2016-10-17 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    122,206 GBP2024-05-31
    Officer
    2014-05-20 ~ now
    IIF 110 - Director → ME
  • 111
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -272,325 GBP2024-02-29
    Officer
    2018-08-03 ~ now
    IIF 116 - Director → ME
  • 112
    13a 13 Cedra Court, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 236 - Director → ME
    2011-09-14 ~ dissolved
    IIF 238 - Secretary → ME
  • 113
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,708 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 114
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 115
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,935 GBP2024-01-31
    Officer
    2022-01-30 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 116
    32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,180 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 117
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,419 GBP2024-07-31
    Officer
    2017-02-02 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 118
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,848 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 119
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,630 GBP2024-02-29
    Officer
    2021-02-02 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 120
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 121
    32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,862 GBP2024-06-30
    Officer
    2022-06-08 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 122
    32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -908 GBP2024-03-31
    Officer
    2023-03-19 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 123
    13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 124
    32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,168 GBP2024-11-30
    Officer
    2022-11-01 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 125
    32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,493 GBP2024-11-30
    Officer
    2022-11-01 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 126
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 127
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,443 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 128
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    29 Beechfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,166 GBP2024-04-30
    Officer
    2019-04-02 ~ 2019-04-02
    IIF 142 - Director → ME
    2020-02-19 ~ 2023-05-16
    IIF 213 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-04-02
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -705,909 GBP2024-07-31
    Officer
    2022-07-31 ~ 2023-09-30
    IIF 221 - Director → ME
    Person with significant control
    2022-07-31 ~ 2023-09-30
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-22 ~ 2024-08-08
    IIF 132 - Director → ME
  • 4
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,071 GBP2025-01-31
    Officer
    2018-03-16 ~ 2023-05-04
    IIF 138 - Director → ME
  • 5
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    2018-09-06 ~ 2018-09-06
    IIF 141 - Director → ME
    2018-04-06 ~ 2023-05-01
    IIF 228 - Director → ME
  • 6
    17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,322,441 GBP2024-12-31
    Officer
    2018-01-25 ~ 2023-05-19
    IIF 131 - Director → ME
  • 7
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-04-02 ~ 2024-08-08
    IIF 122 - Director → ME
  • 8
    Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -192,869 GBP2024-06-30
    Officer
    2023-08-17 ~ 2025-07-01
    IIF 233 - Director → ME
  • 9
    8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    2017-04-03 ~ 2017-06-15
    IIF 121 - Director → ME
  • 10
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,683 GBP2024-11-30
    Officer
    2012-11-05 ~ 2022-07-31
    IIF 125 - Director → ME
  • 11
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -337,646 GBP2024-05-31
    Officer
    2018-09-12 ~ 2018-09-15
    IIF 126 - Director → ME
  • 12
    17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,608,799 GBP2024-12-31
    Officer
    2018-08-10 ~ 2023-05-19
    IIF 139 - Director → ME
  • 13
    PINAS ESTATES LIMITED - 2013-12-09
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    2013-12-09 ~ 2013-12-16
    IIF 223 - Director → ME
  • 14
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2016-06-15 ~ 2018-07-05
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    26 Theydon Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-11 ~ 2024-05-11
    IIF 224 - Director → ME
    IIF 137 - Director → ME
  • 16
    17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,034 GBP2024-12-31
    Officer
    2018-07-25 ~ 2023-05-19
    IIF 130 - Director → ME
  • 17
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -310,288 GBP2024-08-31
    Person with significant control
    2016-08-04 ~ 2016-09-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2022-02-24 ~ 2025-03-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2019-03-11 ~ 2022-02-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,698 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,751 GBP2024-10-31
    Officer
    2015-06-02 ~ 2022-07-31
    IIF 127 - Director → ME
  • 21
    REXO PROPERTIES LIMITED - 2018-08-29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    2018-08-29 ~ 2024-08-08
    IIF 123 - Director → ME
  • 22
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-16 ~ 2024-08-08
    IIF 129 - Director → ME
    Person with significant control
    2018-02-16 ~ 2024-08-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NTRY LTD
    - now
    HENTEL LTD - 2023-05-04
    RIGHT HANDLE LTD - 2022-05-04
    26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,367 GBP2024-12-31
    Officer
    2021-07-07 ~ 2021-12-14
    IIF 140 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-12-14
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    212,522 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 144 - Director → ME
  • 25
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -104,730 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 148 - Director → ME
  • 26
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,535,333 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 146 - Director → ME
  • 27
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -125,655 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 147 - Director → ME
  • 28
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -100,582 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-05-12 ~ 2025-07-20
    IIF 145 - Director → ME
  • 29
    52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -273,594 GBP2022-03-31
    Officer
    2013-07-01 ~ 2015-09-08
    IIF 149 - Director → ME
    2013-07-01 ~ 2015-08-01
    IIF 239 - Secretary → ME
  • 30
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    2018-03-07 ~ 2024-03-21
    IIF 225 - Director → ME
  • 31
    13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    2016-01-06 ~ 2016-01-12
    IIF 237 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.