1
ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED
13003285 Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-06 ~ now
IIF 212 - Director → ME
2
Flat 13a Cedra Court, Cazenove Road, London, England
Active Corporate (3 parents)
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 voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
3
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-20 ~ now
IIF 103 - Director → ME
4
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 96 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
29 Beechfield Road, London, England
Active Corporate (2 parents)
Officer
2019-04-02 ~ 2019-04-02
IIF 142 - Director → ME
2020-02-19 ~ 2023-05-16
IIF 213 - Director → ME
Person with significant control
2019-04-02 ~ 2019-04-02
IIF 19 - Ownership of shares – 75% or more → OE
6
BLUE HORIZON (LIVERPOOL) LIMITED(THE)
00689452 147 Stamford Hill, London
Active Corporate (11 parents)
Officer
2020-04-24 ~ now
IIF 81 - Director → ME
7
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 162 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 184 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 175 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 165 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
11
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 172 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 226 - Director → ME
13
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 227 - Director → ME
14
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 215 - Director → ME
15
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 194 - Director → ME
16
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-16 ~ now
IIF 97 - Director → ME
17
BUILDING 500 LIMITED
- now 10649273 OE016959, 05536146, 03198387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
18
32 Theydon Road, London, England
Active Corporate (3 parents)
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
19
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 109 - Director → ME
20
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ 2024-08-08
IIF 132 - Director → ME
21
CENTRAL HALL BIRMINGHAM LIMITED
13489370 147 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2018-03-16 ~ 2023-05-04
IIF 138 - Director → ME
23
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-04-06 ~ 2023-05-01
IIF 228 - Director → ME
2018-09-06 ~ 2018-09-06
IIF 141 - Director → ME
24
CIEL CENTRAL HALL RETAIL LIMITED
10809727 Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-06 ~ dissolved
IIF 143 - Director → ME
25
17 Cavendish Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-25 ~ 2023-05-19
IIF 131 - Director → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-02 ~ 2024-08-08
IIF 122 - Director → ME
27
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 111 - Director → ME
28
Office 225, Lab226, Daniel Hall Building, Curtis Analytics Limited (cyku Bio), Rothamsted Enterprises, Harpenden, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2025-07-01
IIF 233 - Director → ME
29
8 Denver Road, London, England
Active Corporate (8 parents)
Officer
2017-04-03 ~ 2017-06-15
IIF 121 - Director → ME
30
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ 2022-07-31
IIF 125 - Director → ME
31
DISCOVERY PARK (NORTH) LIMITED
- now 08235332DISCOVERY PARK (2) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-02 ~ now
IIF 196 - Director → ME
2016-11-15 ~ now
IIF 95 - Director → ME
32
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ now
IIF 193 - Director → ME
IIF 99 - Director → ME
33
DISCOVERY PARK (WEST) LIMITED
- now 08235450DISCOVERY PARK (3) LIMITED - 2013-09-13
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ now
IIF 192 - Director → ME
IIF 114 - Director → ME
34
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-10-17 ~ now
IIF 197 - Director → ME
2018-03-02 ~ now
IIF 104 - Director → ME
35
DISCOVERY PARK HOUSE LIMITED
- now 10649221DISCOVERY PARK TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 191 - Director → ME
36
DISCOVERY PARK INNOVATION LIMITED
- now 10649243DISCOVERY PARK ONE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 195 - Director → ME
37
DISCOVERY PARK INVESTMENTS LIMITED
- now 10649119DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-05-05 ~ now
IIF 199 - Director → ME
38
DISCOVERY PARK LIMITED
08089816 08235724, 08235332, 08235450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-02-27 ~ now
IIF 188 - Director → ME
2016-11-15 ~ now
IIF 83 - Director → ME
39
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-04 ~ now
IIF 181 - Director → ME
40
DISCOVERY PARK RESEARCH SERVICES LIMITED
12860548 147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ now
IIF 155 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
41
DISCOVERY PARK SERVICES LIMITED
12778373 08235332, 08235724, 08235450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ now
IIF 161 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
42
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolved
IIF 220 - Director → ME
43
DISCOVERY PARK UTILITIES LIMITED
11125244 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-27 ~ dissolved
IIF 219 - Director → ME
IIF 135 - Director → ME
44
DISCOVERY PARK VENTURES LIMITED
12785265 147 Stamford Hill, London, England
Active Corporate (1 parent)
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
45
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 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
46
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
47
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 186 - Director → ME
48
DISCOVERY PARK SIX LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 150 - Director → ME
49
DISCOVERY PARK NINE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 189 - Director → ME
50
DISCOVERY PARK EIGHT LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ dissolved
IIF 216 - Director → ME
51
DISCOVERY PARK FIVE LIMITED - 2017-04-28
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolved
IIF 214 - Director → ME
52
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 134 - Director → ME
IIF 218 - Director → ME
53
EASTGATE HOUSE RESIDENTIAL LIMITED
12298303 147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 88 - Director → ME
54
EASTGATE PROPERTIES LIMITED
- now 09386107BERGHOLT PROPERTIES LIMITED
- 2016-09-16
09386107YAPI HOME LIMITED - 2016-01-25
147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-05-20 ~ now
IIF 90 - Director → ME
55
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 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
56
190 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 163 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
57
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 76 - Director → ME
58
Lower Ground Floor, 13 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-24 ~ now
IIF 210 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
59
32 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 205 - 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
60
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2012-10-31 ~ dissolved
IIF 133 - Director → ME
61
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 208 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
62
115 Craven Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-31 ~ now
IIF 75 - Director → ME
63
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-12 ~ 2018-09-15
IIF 126 - Director → ME
64
17 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2018-08-10 ~ 2023-05-19
IIF 139 - Director → ME
65
HEMEL HEMPSTEAD ESTATES LIMITED
- now 08785707PINAS ESTATES LIMITED
- 2013-12-09
08785707 115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-09 ~ 2013-12-16
IIF 223 - Director → ME
66
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-08 ~ now
IIF 101 - Director → ME
67
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2012-11-21 ~ now
IIF 115 - Director → ME
68
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-15 ~ now
IIF 102 - Director → ME
Person with significant control
2016-06-15 ~ 2018-07-05
IIF 10 - Ownership of shares – 75% or more → OE
69
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (5 parents)
Person with significant control
2023-06-20 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
70
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 204 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 74 - Director → ME
72
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 168 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
73
KEMBREY PARK MANAGEMENT LIMITED
05877049 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 120 - Director → ME
74
26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ 2024-05-11
IIF 137 - Director → ME
IIF 224 - Director → ME
2024-05-11 ~ now
IIF 117 - Director → ME
Person with significant control
2024-05-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
LAYSTALL OPERATING COMPANY LIMITED
11483680 17 Cavendish Square, London, England
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2023-05-19
IIF 130 - Director → ME
76
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 151 - Director → ME
Person with significant control
2016-08-04 ~ 2016-09-01
IIF 51 - Ownership of shares – 75% or more → OE
77
147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 166 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
78
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 93 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
79
MARYLEBONE COMMERCIAL PROPERTIES LIMITED
10126533 147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 82 - Director → ME
80
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-24 ~ now
IIF 198 - Director → ME
2019-03-11 ~ now
IIF 107 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2022-02-24 ~ 2025-03-31
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2019-03-11 ~ 2022-02-24
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
81
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 176 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
82
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 136 - Director → ME
83
147 Stamford Hill, London
Active Corporate (1 parent)
Officer
2014-11-12 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
84
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-05-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
85
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-10 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 12 - Ownership of shares – 75% or more → OE
86
147 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-16 ~ now
IIF 113 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
87
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 85 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
88
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 106 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
89
26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2025-08-14 ~ now
IIF 119 - Director → ME
90
147 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2022-07-31
IIF 127 - Director → ME
91
REXO PROPERTIES LIMITED
- 2018-08-29
11455712 147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-29 ~ 2024-08-08
IIF 123 - Director → ME
92
147 Stamford Hill, London
Active Corporate (4 parents, 8 offsprings)
Officer
2017-09-19 ~ now
IIF 153 - Director → ME
93
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-16 ~ 2024-08-08
IIF 129 - Director → ME
2018-02-16 ~ now
IIF 190 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2018-02-16 ~ 2024-08-08
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
94
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 167 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
95
32 Theydon Road, First Floor Offices, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 203 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
96
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 180 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
97
147 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-07 ~ now
IIF 164 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
NTRY LTD - now
HENTEL LTD - 2023-05-04
26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2021-12-14
IIF 140 - Director → ME
Person with significant control
2021-07-07 ~ 2021-12-14
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
99
147 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-09 ~ now
IIF 92 - Director → ME
100
147 Stamford Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-20 ~ now
IIF 105 - Director → ME
101
OLDWAY SWANSEA STUDENTS LIMITED
12286753 147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 86 - Director → ME
102
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-08-09 ~ now
IIF 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
103
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 211 - Director → ME
104
PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
- now 01359576PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
WASTECLEAR LIMITED - 1993-03-25
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
CLARITYROLE LIMITED - 1986-03-03
147 Stamford Hill, London, England
Active Corporate (14 parents)
Officer
2018-07-18 ~ now
IIF 89 - Director → ME
105
40-42 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 154 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
106
147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-17 ~ now
IIF 98 - Director → ME
107
272 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-04-23 ~ now
IIF 157 - Director → ME
108
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-16 ~ now
IIF 108 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 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
109
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2022-12-08 ~ now
IIF 170 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
110
REGENT PORTFOLIO LIMITED LIMITED
- 2020-06-17
12662809 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 87 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
111
26 Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 118 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 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
112
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-31 ~ now
IIF 77 - Director → ME
113
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 144 - Director → ME
114
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 148 - Director → ME
115
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 146 - Director → ME
116
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 147 - Director → ME
117
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ 2025-07-20
IIF 145 - Director → ME
118
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 73 - Director → ME
119
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 159 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
120
147 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 84 - Director → ME
121
147 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-12-16 ~ now
IIF 94 - Director → ME
122
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-11-11 ~ now
IIF 80 - Director → ME
123
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 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
124
147 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2012-10-30 ~ now
IIF 79 - Director → ME
125
32 Theydon Road, First Floor Offices, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
126
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
Person with significant control
2016-09-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
127
137 Wargrave Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 78 - Director → ME
128
147 Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 91 - Director → ME
129
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 231 - Director → ME
130
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 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
132
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-20 ~ now
IIF 110 - Director → ME
133
52 Watermint Quay, Craven Walk, London
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2015-09-08
IIF 149 - Director → ME
2013-07-01 ~ 2015-08-01
IIF 239 - Secretary → ME
134
115 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2018-08-03 ~ now
IIF 116 - Director → ME
135
WAKESPRUCE LIMITED - 1987-06-19
12a View Road, London, England
Active Corporate (30 parents)
Officer
2018-03-07 ~ 2024-03-21
IIF 225 - Director → ME
136
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
137
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-01-04 ~ now
IIF 179 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
138
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 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
139
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-01-30 ~ now
IIF 169 - Director → ME
Person with significant control
2022-01-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
140
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 174 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
141
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 152 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
142
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 185 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
143
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 183 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
144
YEMES PROFESSIONAL SERVICES LIMITED
16661144 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 187 - Director → ME
Person with significant control
2025-08-19 ~ 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
145
32 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 206 - 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 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
146
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2023-03-19 ~ now
IIF 202 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
147
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2016-01-06 ~ now
IIF 177 - Director → ME
2016-01-06 ~ 2016-01-12
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
148
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 200 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
149
32 Theydon Road, First Floor Offices, London, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 201 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
150
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 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
151
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-03-27 ~ now
IIF 182 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
152
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 178 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE