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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 Mayer Schreiber

    Related profiles found in government register
  • 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 38
  • Mayer Schreiber
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
  • 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 44
  • 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 45
  • 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
  • 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 75
  • 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 76
  • 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 134 IIF 135

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

      IIF 136 IIF 137

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

      IIF 138

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

      IIF 139
  • 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 140

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

      IIF 141
  • 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 142

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

      IIF 143
  • 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 144
  • 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 145
  • 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 146
  • 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 147
  • 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

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213
  • 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 219
  • 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 220
  • 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 221

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

      IIF 222
  • 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 233
  • 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 234
  • 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 235

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

      IIF 236

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

      IIF 237
  • 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 238
  • 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 239
  • 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 240
  • 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 241

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

      IIF 242 IIF 243

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

      IIF 244
  • 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 245

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

      IIF 246
  • 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 247
  • Schrieber, Moses
    American

    Registered addresses and corresponding companies

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

      IIF 248
  • Schreiber, Mayer

    Registered addresses and corresponding companies

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

      IIF 249

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

      IIF 250
  • Schreiber, Moses

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 141
  • 1
    icon of address Discovery Park Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 139 - Director → ME
  • 2
    icon of address Flat 13a Cedra Court, Cazenove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,416 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 181 - Director → ME
  • 4
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,725 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -129,698 GBP2024-06-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 158 - Director → ME
  • 6
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 104 - Director → ME
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,484 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 242 - 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 243 - 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 111 - Director → ME
  • 14
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 113 - Director → ME
  • 15
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 175 - 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 117 - Director → ME
  • 17
    icon of address 11 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,671 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,931 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 187 - Director → ME
  • 19
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    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
    IIF 48 - 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)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 212 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    109,158 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 191 - Director → ME
  • 22
    icon of address Office 033b, Building 500 Discovery Park, Ramsgate Road, Sandwich, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -192,869 GBP2024-06-30
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 238 - 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)
    900,416 GBP2023-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 172 - Director → ME
    icon of calendar 2017-03-02 ~ now
    IIF 137 - Director → ME
  • 24
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 177 - Director → ME
    IIF 112 - 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)
    1,037,181 GBP2023-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 197 - Director → ME
    IIF 110 - Director → ME
  • 26
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 182 - Director → ME
    icon of calendar 2017-10-17 ~ now
    IIF 116 - 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)
    -4,026,287 GBP2023-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 108 - 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)
    -4,138,150 GBP2023-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 115 - 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)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 122 - Director → ME
  • 30
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 159 - Director → ME
    icon of calendar 2017-02-27 ~ now
    IIF 136 - Director → ME
  • 31
    icon of address 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
    icon of calendar 2017-03-04 ~ now
    IIF 101 - Director → ME
  • 32
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -942,832 GBP2023-09-30
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,127 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    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
  • 34
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 121 - Director → ME
  • 35
    icon of address 147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79 GBP2018-11-30
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    IIF 198 - Director → ME
    IIF 120 - Director → ME
  • 36
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,296 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 38 - 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 84 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → 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 96 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 39
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 135 - 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 144 - 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)
    -360,098 GBP2023-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 106 - Director → ME
  • 42
    DISCOVERY PARK EIGHT LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40,998 GBP2021-11-30
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 114 - 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 109 - 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 195 - Director → ME
    IIF 118 - Director → ME
  • 45
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,624 GBP2024-04-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 165 - 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)
    538,820 GBP2024-04-30
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 167 - Director → ME
  • 47
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,217 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    IIF 33 - 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)
    93,554 GBP2024-01-31
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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)
    -2,685 GBP2023-11-30
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 153 - Director → ME
  • 50
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 51
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 193 - Director → ME
  • 52
    icon of address 40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ 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
  • 53
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 152 - Director → ME
  • 54
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,665 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 55
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    95,750 GBP2023-07-31 ~ 2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 56
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,018 GBP2024-05-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 179 - Director → ME
  • 57
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 199 - Director → ME
  • 58
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 180 - Director → ME
  • 59
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 60
    icon of address 150 Rosebery Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,458 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 222 - Director → ME
  • 61
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,800 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 230 - 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 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
  • 63
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,520 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 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)
    176,861 GBP2023-10-31
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 151 - Director → ME
  • 65
    BODEK UK LTD - 2025-02-19
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 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)
    Equity (Company account)
    -616 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 213 - Director → ME
  • 67
    icon of address 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2024-05-12 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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)
    -310,288 GBP2024-08-31
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 77 - Director → ME
  • 69
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,040 GBP2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 70
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,858 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 71
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,583 GBP2023-10-14
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 207 - Director → ME
  • 72
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 208 - Director → ME
    icon of calendar 2022-02-24 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 73
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,396 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 200 - Director → ME
  • 75
    icon of address 147 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -294,821 GBP2024-04-30
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    201,164 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 59 - 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)
    287,698 GBP2024-03-31
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,645 GBP2023-10-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,078 GBP2023-10-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 54 - 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)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 82
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 83
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,054 GBP2024-06-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 79 - Director → ME
  • 84
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 85
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,769 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 86
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,186 GBP2024-07-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 87
    icon of address 32 Theydon Road, First Floor Offices, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 88
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -338,910 GBP2023-12-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 20 - 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)
    -4,859 GBP2023-10-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 8 - 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)
    Equity (Company account)
    999 GBP2025-04-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 169 - Director → ME
  • 91
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,055 GBP2024-04-30
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 184 - Director → ME
  • 92
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,375 GBP2024-04-30
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 162 - Director → ME
  • 93
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    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
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 166 - Director → ME
  • 95
    icon of address 40-42 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,137 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 96
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -46,938 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 176 - Director → ME
  • 97
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,734,843 GBP2024-03-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 83 - Director → ME
  • 98
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,550 GBP2024-01-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 58 - 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)
    Equity (Company account)
    4,283 GBP2023-12-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 100
    REGENT PORTFOLIO LIMITED LIMITED - 2020-06-17
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    250,420 GBP2023-11-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 101
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 147 - Director → ME
  • 102
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    212,522 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 214 - Director → ME
  • 103
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -104,730 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 218 - Director → ME
  • 104
    icon of address C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,535,333 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 216 - Director → ME
  • 105
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -125,655 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 217 - Director → ME
  • 106
    icon of address C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -100,582 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 215 - Director → ME
  • 107
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -1,864,534 GBP2023-06-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 145 - Director → ME
  • 108
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 160 - Director → ME
  • 109
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,495,698 GBP2024-02-29
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 171 - Director → ME
  • 110
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -204 GBP2023-11-30
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 111
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,413 GBP2023-11-30
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 226 - Director → ME
  • 112
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2024-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 229 - Director → ME
  • 113
    icon of address 11 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,980 GBP2023-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ 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
  • 114
    icon of address 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    427,315 GBP2024-06-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 157 - Director → ME
  • 115
    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)
    Net Assets/Liabilities (Company account)
    -32,272 GBP2024-07-31
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 239 - Director → ME
    icon of calendar 2007-07-19 ~ now
    IIF 247 - Director → ME
    icon of calendar 2007-07-19 ~ now
    IIF 248 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 116
    icon of address 147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 156 - Director → ME
  • 117
    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 236 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 118
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 119
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -303,346 GBP2023-12-30
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 205 - Director → ME
  • 120
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    602,173 GBP2023-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 168 - Director → ME
  • 121
    icon of address Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,410 GBP2023-12-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 237 - Director → ME
  • 122
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -187,918 GBP2018-02-28
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    122,206 GBP2024-05-31
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 190 - Director → ME
  • 125
    icon of address 34 Jessam Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    IIF 232 - Director → ME
  • 126
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -272,325 GBP2024-02-29
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 201 - Director → ME
  • 127
    icon of address 13a 13 Cedra Court, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 240 - Director → ME
    icon of calendar 2011-09-14 ~ dissolved
    IIF 250 - Secretary → ME
  • 128
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,708 GBP2024-01-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 129
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,935 GBP2024-01-31
    Officer
    icon of calendar 2022-01-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 130
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,180 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 131
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,419 GBP2024-07-31
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 132
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,848 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 133
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,630 GBP2024-02-29
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 134
    icon of address 32 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,862 GBP2024-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 135
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -908 GBP2024-03-31
    Officer
    icon of calendar 2023-03-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-03-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 136
    icon of address 13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 137
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,279 GBP2023-11-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ 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
  • 138
    icon of address 32 Theydon Road, First Floor Offices, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,234 GBP2023-11-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 139
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 140
    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 220 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 141
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,443 GBP2024-03-31
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ 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
Ceased 26
  • 1
    icon of address 29 Beechfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,408 GBP2023-04-30
    Officer
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 211 - Director → ME
    icon of calendar 2020-02-19 ~ 2023-05-16
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-04-02
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 32 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -489,669 GBP2023-07-31
    Officer
    icon of calendar 2022-07-31 ~ 2023-09-30
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-09-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ 2024-08-08
    IIF 192 - Director → ME
  • 4
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,523 GBP2024-01-31
    Officer
    icon of calendar 2018-03-16 ~ 2023-05-04
    IIF 204 - Director → ME
  • 5
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    icon of calendar 2018-09-06 ~ 2018-09-06
    IIF 210 - Director → ME
    icon of calendar 2018-04-06 ~ 2023-05-01
    IIF 244 - Director → ME
  • 6
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,097,813 GBP2023-12-31
    Officer
    icon of calendar 2018-01-25 ~ 2023-05-19
    IIF 189 - Director → ME
  • 7
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-04-02 ~ 2024-08-08
    IIF 148 - 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 146 - Director → ME
  • 9
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,125 GBP2023-11-30
    Officer
    icon of calendar 2012-11-05 ~ 2022-07-31
    IIF 154 - Director → ME
  • 10
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -337,646 GBP2024-05-31
    Officer
    icon of calendar 2018-09-12 ~ 2018-09-15
    IIF 155 - Director → ME
  • 11
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,611,291 GBP2023-12-31
    Officer
    icon of calendar 2018-08-10 ~ 2023-05-19
    IIF 206 - 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)
    171,133 GBP2024-04-30
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-16
    IIF 234 - Director → ME
  • 13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-15 ~ 2018-07-05
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 150 Rosebery Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,458 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-14 ~ 2020-07-02
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-05-11 ~ 2024-05-11
    IIF 233 - Director → ME
    IIF 202 - Director → ME
  • 16
    icon of address 17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,583 GBP2023-12-31
    Officer
    icon of calendar 2018-07-25 ~ 2023-05-19
    IIF 188 - Director → ME
  • 17
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -310,288 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2016-09-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-11 ~ 2022-02-24
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    icon of address 147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,110 GBP2023-10-31
    Officer
    icon of calendar 2015-06-02 ~ 2022-07-31
    IIF 163 - Director → ME
  • 20
    REXO PROPERTIES LIMITED - 2018-08-29
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    icon of calendar 2018-08-29 ~ 2024-08-08
    IIF 149 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2018-02-16 ~ 2024-08-08
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ 2024-08-08
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NTRY LTD
    - now
    HENTEL LTD - 2023-05-04
    RIGHT HANDLE LTD - 2022-05-04
    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 209 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-12-14
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 23
    icon of address 150 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-11-10
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    icon of address 52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -273,594 GBP2022-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-08
    IIF 219 - Director → ME
    icon of calendar 2013-07-01 ~ 2015-08-01
    IIF 251 - Secretary → ME
  • 25
    WAKESPRUCE LIMITED - 1987-06-19
    icon of address First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    icon of calendar 2018-03-07 ~ 2024-03-21
    IIF 241 - Director → ME
  • 26
    icon of address 13a Cedra Court Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,770 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ 2016-01-12
    IIF 249 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.