logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Schreiber

child relation
Offspring entities and appointments 380
  • 1
    11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED
    02129581
    11 New Cross Road, London
    Active Corporate (15 parents)
    Officer
    1995-11-05 ~ 1999-06-30
    IIF 481 - Director → ME
  • 2
    11 PRINCE OF WALES TERRACE LIMITED
    05149295
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-06-09 ~ now
    IIF 485 - Director → ME
  • 3
    126 GRAHAM ROAD LIMITED
    04112148
    Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx
    Active Corporate (7 parents)
    Officer
    2001-04-03 ~ 2002-07-29
    IIF 500 - Secretary → ME
  • 4
    13 VICARAGE ROAD, LEYTON LIMITED
    04633371
    32 Crawley Road, Enfield, England
    Active Corporate (11 parents)
    Officer
    2004-12-06 ~ now
    IIF 486 - Director → ME
  • 5
    33-40 CARLTON MANSIONS RTM COMPANY LIMITED
    - now 12079790
    34 CARLTON MANSIONS RTM COMPANY LIMITED
    - 2019-08-13 12079790
    3a Linthorpe Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ now
    IIF 455 - Director → ME
  • 6
    37C FITZJOHNS LIMITED
    04512027
    147 Stamford Hill, London
    Active Corporate (13 parents)
    Officer
    2008-03-20 ~ now
    IIF 137 - Director → ME
  • 7
    ABBEYGATE LIMITED
    04176450
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-02-06 ~ now
    IIF 445 - Director → ME
  • 8
    ABLETHIRD (UK) LIMITED
    - now 06472425
    ABLE THIRD (UK) LIMITED - 2008-01-30
    115 Craven Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-02-11 ~ now
    IIF 170 - Director → ME
  • 9
    ALED INVESTMENTS LIMITED
    08620319
    4th Floor, Merchants House, Crook Street, Chester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-23 ~ 2016-05-09
    IIF 306 - Director → ME
  • 10
    ALEXANDRA SWANSEA LIMITED
    09691741
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-17 ~ now
    IIF 317 - Director → ME
  • 11
    ALLEGRO ESTATES LIMITED
    15808794
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    ALLEGRO ESTATES ONE LIMITED
    16221016
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    ALOUD LIMITED
    08881122
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-07 ~ now
    IIF 164 - Director → ME
  • 14
    ALTA INTEGRATION LIMITED
    - now 08755399
    ALTA INTERGRATION LIMITED
    - 2013-11-05 08755399
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-30 ~ now
    IIF 177 - Director → ME
  • 15
    ALTA INVESTMENTS LIMITED
    08755554
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    ALTA SYSTEMS LIMITED
    08755586
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ now
    IIF 165 - Director → ME
  • 17
    AMBEE PROPERTIES LIMITED
    11393476
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 18
    AMBERHUNT LTD
    08314206
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 378 - Director → ME
  • 19
    ANCHOR RETAIL PARK ONE LIMITED
    08104394
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 398 - Director → ME
  • 20
    ANCHOR RETAIL PARK TWO LIMITED
    08104545
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 411 - Director → ME
  • 21
    AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
    09627315
    147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 365 - Director → ME
  • 22
    AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED
    - now 11322973
    GAINSBOROUGH SWAN LIMITED
    - 2018-06-14 11322973
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-23 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 23
    AURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITED
    11646524
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-29 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-01-17
    IIF 80 - Ownership of shares – 75% or more → OE
  • 24
    AURUM INDUSTRIAL INVESTMENTS LIMITED
    08966324
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 397 - Director → ME
  • 25
    BANNERMOOR LTD
    08314182
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 407 - Director → ME
  • 26
    BARNET INVESTMENTS LIMITED
    08423179
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-28 ~ now
    IIF 348 - Director → ME
  • 27
    BARNET RESIDENTIAL LIMITED
    11179579
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ now
    IIF 280 - Director → ME
  • 28
    BASINGSTOKE ESTATES LIMITED
    08423153
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ now
    IIF 308 - Director → ME
  • 29
    BBL ESTATES (BRITONWOOD) LIMITED
    - now 02456677
    EXPERTSOURCE LIMITED - 1995-09-04
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 431 - Director → ME
  • 30
    BEAM ENTERPRISES LIMITED
    03056185
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    1995-09-04 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    BENCART LTD
    06523085
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 425 - Director → ME
  • 32
    BERCY LIMITED
    - now 14696623
    DARLINGTON PROPERTIES LIMITED
    - 2023-04-18 14696623
    DENMORE ESTATES ONE LIMITED - 2023-03-24
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2023-04-17 ~ 2024-01-31
    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
  • 33
    BERCY ONE LIMITED
    15456647
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 261 - Director → ME
  • 34
    BERCY TWO LIMITED
    15473983
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-08 ~ now
    IIF 232 - Director → ME
  • 35
    BERRYGOLD PROPERTIES LTD
    08156855
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 493 - Director → ME
  • 36
    BERRYQUEST LTD
    13215053
    3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 458 - Director → ME
  • 37
    BERRYVIEW LTD
    06687110
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 424 - Director → ME
  • 38
    BH ACCOUNTING LTD
    09877824
    13 Gordon House 67 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 39
    BINGFIELD LIMITED
    15125002
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 40
    BLAKEHEATH PROPERTIES LTD
    04472872
    3a Linthorpe Road, London
    Active Corporate (4 parents)
    Officer
    2002-07-04 ~ now
    IIF 451 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BLUE HORIZON (LIVERPOOL) LIMITED(THE)
    00689452
    147 Stamford Hill, London
    Active Corporate (11 parents)
    Officer
    2015-09-11 ~ now
    IIF 192 - Director → ME
  • 42
    BOOKBONUS LTD
    06897912
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    BOSHY LTD
    11683736
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-15 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 44
    BOTANY COMMERCIAL PARK LIMITED
    02617671
    115 Craven Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-08-01 ~ now
    IIF 176 - Director → ME
  • 45
    BRACKNELL ESTATES LIMITED
    08423199
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ now
    IIF 315 - Director → ME
  • 46
    BRAMPTON LEISURE (BIRMINGHAM) LTD
    08406266
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ now
    IIF 184 - Director → ME
  • 47
    BRITONWOOD PROPERTIES LIMITED
    - now 02401871
    BBL ESTATES LIMITED - 2006-02-07
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 439 - Director → ME
  • 48
    BROAD ESTATES LIMITED
    10634004
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-22 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-01-18
    IIF 78 - Ownership of shares – 75% or more → OE
  • 49
    BROAD LANE PROPERTIES LIMITED
    13425313
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 225 - Director → ME
  • 50
    BRONZE PROPERTIES LIMITED
    10633816
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 51
    BROOKBY LTD
    06523081
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2008-03-18 ~ now
    IIF 191 - Director → ME
  • 52
    BROOKLEE LIMITED
    10464264 07149188
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 255 - Director → ME
  • 53
    BROXFIELD LIMITED
    09900847
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 54
    BUILDING 500 LIMITED
    - now 10649273 OE016959... (more)
    DISCOVERY PARK SEVEN LIMITED
    - 2017-04-28 10649273
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 414 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 55
    CALLINGHAM LTD
    05256502
    115 Castlewood Road, London
    Active Corporate (10 parents)
    Officer
    2005-07-01 ~ 2005-08-01
    IIF 472 - Director → ME
  • 56
    CARALLUMA INVESTMENTS LTD
    OE033190
    Craigmuir Chambers P.o Box71, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2004-01-15 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% → OE
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Ownership of shares - More than 25% → OE
  • 57
    CARALLUMA UK LIMITED
    13747694
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    IIF 266 - Director → ME
  • 58
    CARRINGDALE LIMITED
    16485235
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 251 - Director → ME
  • 59
    CASTLEWOOD ESTATES (UK) LTD
    07077990 04779572
    3a Linthorpe Road, London
    Active Corporate (3 parents)
    Officer
    2009-11-17 ~ now
    IIF 457 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 60
    CASTLEWOOD ESTATES LTD
    04779572 07077990
    3a Linthorpe Road, London
    Active Corporate (5 parents)
    Officer
    2003-08-10 ~ now
    IIF 452 - Director → ME
  • 61
    CHESTER BEECH LIMITED
    - now 08804619
    KENOIM LIMITED
    - 2014-04-30 08804619
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2013-12-06 ~ 2014-05-14
    IIF 401 - Director → ME
  • 62
    CHINGHILL LTD
    05700436
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ now
    IIF 449 - Director → ME
  • 63
    CIMEX LIMITED
    13381986
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2021-05-07 ~ 2023-03-06
    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
    2023-03-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 64
    CITRUS DURHAM LIMITED
    FC036526 09690500
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ now
    IIF 344 - Director → ME
  • 65
    CITYFIELD INVESTMENTS LTD
    04217195
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 418 - Director → ME
  • 66
    CLAPTON LIMITED
    10326299
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-11 ~ now
    IIF 326 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    2016-08-11 ~ 2016-09-28
    IIF 98 - Ownership of shares – 75% or more → OE
  • 67
    CLARET ESTATES LIMITED
    14541859
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-14 ~ 2023-03-01
    IIF 368 - Director → ME
    Person with significant control
    2022-12-14 ~ 2023-03-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 68
    COLANE LIMITED
    11384683
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 324 - Director → ME
  • 69
    COLBERG ESTATES LIMITED
    07942806
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2012-02-15 ~ now
    IIF 204 - Director → ME
  • 70
    COLEL POLEN KUPATH RAMBAN LIMITED
    - now 02325191
    SPARLEAGUE LIMITED
    - 1989-11-28 02325191
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2001-10-29
    IIF 478 - Director → ME
  • 71
    CORNHALL LTD
    07716759
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 395 - Director → ME
  • 72
    CORNMANE LTD
    08392396
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2013-02-15 ~ now
    IIF 278 - Director → ME
  • 73
    COURTWOOD LIMITED
    09916986
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-15 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 74
    CRAIGHILL LIMITED
    15508352
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 75
    CRANBRIDGE LTD
    05093716
    37a Craven Park Rd, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-01 ~ 2007-01-30
    IIF 470 - Director → ME
  • 76
    CRAY ESTATES LIMITED
    10634028
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 77
    CROWNCOURT RESIDENTIAL LIMITED
    10806735
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 312 - Director → ME
  • 78
    CUMBER ONE LIMITED
    16266244
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2025-02-20 ~ 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
  • 79
    CUMBER TWO LIMITED
    16266196
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2025-02-20 ~ 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
  • 80
    DALMENY PROPERTIES LIMITED
    11352203
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-09 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2018-05-09 ~ 2019-08-16
    IIF 79 - Ownership of shares – 75% or more → OE
  • 81
    DALMENY PROPERTIES TWO LIMITED
    14096008
    147 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 371 - Director → ME
    Person with significant control
    2022-05-09 ~ 2023-01-24
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 82
    DANBY LIMITED
    16466846
    147 Stamford Hill, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 83
    DATEX LIMITED
    10404313
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-30 ~ now
    IIF 211 - Director → ME
  • 84
    DEANSTONE LTD
    04978656
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2004-01-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 85
    DENMORE ESTATES LIMITED
    14692692
    147 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 86
    DEXBAY PROPERTIES LIMITED
    08126832
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-02 ~ 2016-07-14
    IIF 515 - Director → ME
  • 87
    DILLFORD LTD
    08279015
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 88
    DISCOVERY PARK HOUSE LIMITED
    - now 10649221
    DISCOVERY PARK TWO LIMITED
    - 2017-04-28 10649221
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 97 - Ownership of shares – 75% or more → OE
  • 89
    DISCOVERY PARK INNOVATION LIMITED
    - now 10649243
    DISCOVERY PARK ONE LIMITED
    - 2017-04-28 10649243
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 91 - Ownership of shares – 75% or more → OE
  • 90
    DISCOVERY PARK INVESTMENTS LIMITED
    - now 10649119
    DISCOVERY PARK ESTATES TWO LIMITED
    - 2017-04-28 10649119
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-03-02 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-08
    IIF 131 - Ownership of shares – 75% or more → OE
  • 91
    DISCOVERY PARK MANAGEMENT LIMITED
    10562227
    147 Stamford Hill, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-03 ~ now
    IIF 210 - Director → ME
  • 92
    DISCOVERY PARK THREE LIMITED
    10649230
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 413 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 90 - Ownership of shares – 75% or more → OE
  • 93
    DMS 2 UK LIMITED
    11363584 11366375
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 333 - Director → ME
  • 94
    DMS B UK LIMITED
    11363648
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 316 - Director → ME
  • 95
    DMS COMMERCIAL UK LIMITED
    11363610
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 307 - Director → ME
  • 96
    DMS ESTATES (ONE) LIMITED
    - now 07631463
    DMS ESTATES LIMITED
    - 2012-05-22 07631463
    115 Craven Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-05-12 ~ now
    IIF 329 - Director → ME
  • 97
    DMS ESTATES (TWO) LIMITED
    08078378
    115 Craven Park Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-05-22 ~ now
    IIF 175 - Director → ME
  • 98
    DMS ROSE LIMITED
    11383236
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 313 - Director → ME
  • 99
    DMS UK 1 LIMITED
    11366375 11363584
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 320 - Director → ME
  • 100
    DP 819 LIMITED
    - now 10649216 16140949
    DISCOVERY PARK SIX LIMITED
    - 2017-04-28 10649216
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 380 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 101
    DP EAST LIMITED
    - now 10649282
    DISCOVERY PARK NINE LIMITED
    - 2017-04-28 10649282
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-02 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 102
    DP INSTRO LIMITED
    - now 10649248
    DISCOVERY PARK EIGHT LIMITED
    - 2017-04-28 10649248
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 406 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-11-23
    IIF 94 - Ownership of shares – 75% or more → OE
  • 103
    DP PDF LIMITED
    - now 10649267
    DISCOVERY PARK FIVE LIMITED
    - 2017-04-28 10649267
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 403 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 84 - Ownership of shares – 75% or more → OE
  • 104
    DRAKEHILL LTD
    08314142
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 382 - Director → ME
  • 105
    DURHAM INVESTMENTS ELEVEN LIMITED
    03561185
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 435 - Director → ME
  • 106
    DURHAM INVESTMENTS FOUR LIMITED
    03128842
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 436 - Director → ME
  • 107
    DURHAM INVESTMENTS SIX LIMITED
    - now 03104360
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 434 - Director → ME
  • 108
    DURLSTON LTD
    05411771
    103 Geldeston Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-05-01 ~ 2006-01-31
    IIF 469 - Director → ME
  • 109
    DYCE ESTATES LIMITED
    09358179
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2014-12-17 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 110
    DYCE PROPERTIES LIMITED
    09480467
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-10 ~ dissolved
    IIF 390 - Director → ME
  • 111
    ELLADOR LIMITED
    01562872
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2009-08-03 ~ now
    IIF 462 - Director → ME
  • 112
    ELMSTRAY LTD
    08033715
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2012-04-24 ~ 2023-06-01
    IIF 394 - Director → ME
  • 113
    EMUNO EDUCATIONAL CENTRE LIMITED
    00846151
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2002-09-17
    IIF 483 - Director → ME
    ~ 2002-09-17
    IIF 517 - Secretary → ME
  • 114
    ESTORIL ESTATES LIMITED
    05455429
    147 Stamford Hill, London
    Active Corporate (9 parents)
    Officer
    2013-02-25 ~ now
    IIF 265 - Director → ME
  • 115
    EUROROCK ESTATES LTD
    04286408
    20 Ashtead Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-01 ~ 2009-02-03
    IIF 473 - Director → ME
  • 116
    FAIRYMOUNT LTD
    08278994
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-16 ~ now
    IIF 498 - Director → ME
  • 117
    FANCOURT LTD
    05386135
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 441 - Director → ME
  • 118
    FARWOOD PROPERTIES LIMITED
    10261626
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-04 ~ now
    IIF 321 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 119
    FENDER LIMITED
    10316577
    143 Upper Clapton Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2016-08-11
    IIF 362 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 120
    FINCH ESTATES LIMITED
    11847529
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2019-02-26 ~ 2019-03-04
    IIF 102 - Ownership of shares – 75% or more → OE
  • 121
    FINCHCROFT LIMITED
    16983896
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 122
    FINE INVESTMENTS LIMITED
    12785407
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-02 ~ 2021-04-26
    IIF 367 - Director → ME
    Person with significant control
    2020-08-02 ~ 2021-04-26
    IIF 46 - Ownership of shares – 75% or more → OE
  • 123
    FINEDALE LIMITED
    09048071 13282417
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ 2014-11-28
    IIF 360 - Director → ME
  • 124
    FINEGATE LTD
    05645143
    3a Linthorpe Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-12-20 ~ now
    IIF 456 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 125
    FINESTRAND LTD
    06905770
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2009-05-21 ~ now
    IIF 196 - Director → ME
  • 126
    FIRM ESTATES LIMITED
    14096049
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2022-05-09 ~ 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
  • 127
    FITZJOHNS INVESTMENTS LIMITED
    09557071
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 389 - Director → ME
  • 128
    FLOWER ESTATES LIMITED
    11847497
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2019-02-26 ~ 2019-03-04
    IIF 93 - Ownership of shares – 75% or more → OE
  • 129
    FLOWER ESTATES WALNUT LIMITED
    - now 15002033
    ELMORE LIMITED
    - 2025-12-23 15002033
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 130
    FLOWER RESIDENTIAL LIMITED
    15036060
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ now
    IIF 206 - Director → ME
  • 131
    FLOWERVALE UK LIMITED
    11363689
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 301 - Director → ME
  • 132
    FMG INVESTMENTS LIMITED
    11157254
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-02-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 133
    FORDWELL LTD
    07443147
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-15 ~ dissolved
    IIF 405 - Director → ME
  • 134
    FORTUNE GATE NOMINEE LIMITED
    - now 06895842
    FORTUNE GATE (BRENT) LIMITED - 2014-03-24
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-26 ~ now
    IIF 227 - Director → ME
  • 135
    FOUNDER ESTATES LIMITED
    10634150
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 136
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (17 parents)
    Officer
    2014-09-03 ~ now
    IIF 342 - Director → ME
  • 137
    FREEGATE LTD
    05103965
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2006-03-16
    IIF 474 - Director → ME
  • 138
    FRIT LIMITED
    09048103
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 399 - Director → ME
  • 139
    GATEMINSTER LTD
    08250029
    147 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 381 - Director → ME
  • 140
    GLADEWELL PROPERTIES LTD
    06505458
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    2015-08-01 ~ now
    IIF 464 - Director → ME
  • 141
    GLEE ESTATES LIMITED
    12815819
    115 Craven Park Rd, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-31
    IIF 374 - Director → ME
    2021-03-25 ~ 2022-02-10
    IIF 359 - Director → ME
    Person with significant control
    2021-08-15 ~ 2022-02-10
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-09-22 ~ 2023-01-31
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    GLEND PROPERTIES LIMITED
    11074280
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    GLENEARL LTD
    05103897
    4 Linthorpe Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-01 ~ 2004-12-21
    IIF 505 - Secretary → ME
  • 144
    GLOBAL LEISURE LIMITED
    - now 04021830
    PITCOMP 215 LIMITED - 2000-08-30
    147 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 438 - Director → ME
  • 145
    GLORYPEAK LTD
    05048806
    3a Linthorpe Road, London
    Active Corporate (6 parents)
    Officer
    2004-10-28 ~ now
    IIF 447 - Director → ME
    2004-10-28 ~ now
    IIF 511 - Secretary → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-02-15
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    GOLDPOINT ESTATES LTD
    08225559
    115 Craven Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-16 ~ now
    IIF 169 - Director → ME
  • 147
    GOSFORTH ARDERN LIMITED
    09350575
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-11 ~ now
    IIF 182 - Director → ME
  • 148
    GOSFORTH ELDON DOBSON LIMITED
    09350651
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-11 ~ now
    IIF 180 - Director → ME
  • 149
    GOSFORTH ELDON TWO LIMITED
    11933105
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ now
    IIF 260 - Director → ME
  • 150
    GOSFORTH HORSLEY LIMITED
    09350565
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-11 ~ now
    IIF 187 - Director → ME
  • 151
    GOSFORTH HORSLEY ONE LIMITED
    15533016
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-29 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-02-29
    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
  • 152
    GOSFORTH NORTHUMBRIA LIMITED
    09350499
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-11 ~ now
    IIF 181 - Director → ME
  • 153
    GOSFORTH PROPERTIES LIMITED
    09345050
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-08 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 154
    GOTE LIMITED
    09048108
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2014-05-20 ~ 2014-08-19
    IIF 415 - Director → ME
  • 155
    8 Rodborough Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2004-12-07
    IIF 507 - Secretary → ME
  • 156
    GRANBY INVESTMENTS LIMITED
    04265133
    4 Ravenscroft Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2001-10-11
    IIF 475 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    GRANGEBERRY LTD
    05032663
    96 Darenth Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 506 - Secretary → ME
  • 158
    GRAYBOURNE 2 LIMITED
    11079055 10342251
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 159
    GRAYBOURNE LIMITED
    10342251 11079055
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 160
    GREATBROOK LTD
    07432495
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 355 - Director → ME
  • 161
    GREEN CRESCENT ESTATES LIMITED
    12236790
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-16 ~ now
    IIF 454 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    GREENMINT LTD
    05236832
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 432 - Director → ME
  • 163
    GRESLEY DONCASTER LIMITED
    - now 08785748
    LEHODOS LIMITED
    - 2013-12-04 08785748
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 361 - Director → ME
  • 164
    HARMONY PUB COMPANY HOLDINGS LIMITED - now
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED
    - 2003-04-16 04653941
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-04-11 ~ 2005-06-28
    IIF 492 - Director → ME
  • 165
    HARMONY PUB COMPANY TRADING LIMITED - now
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD
    - 2003-04-15 03732095 03732094... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-15 ~ 2005-06-28
    IIF 497 - Director → ME
  • 166
    HARMONY PUB ESTATE A LIMITED - now
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03727569... (more)
    ATLASWAY LTD
    - 2003-04-15 03614475 03732095... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-11 ~ 2005-06-28
    IIF 491 - Director → ME
    2002-10-02 ~ 2003-04-15
    IIF 499 - Secretary → ME
  • 167
    HARMONY PUB ESTATE B LIMITED - now
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03614475... (more)
    ATLASWAY 2 LIMITED
    - 2003-04-15 03727569 03728686... (more)
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-15 ~ 2005-06-28
    IIF 496 - Director → ME
  • 168
    HARMONY PUB ESTATE C LIMITED - now
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD
    - 2003-04-15 03732094 03732095... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-15 ~ 2005-06-28
    IIF 495 - Director → ME
  • 169
    HEATHERLOW LIMITED
    16983815
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 170
    HEMEL HEMPSTEAD ESTATES LIMITED
    - now 08785707
    PINAS ESTATES LIMITED
    - 2013-12-09 08785707
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-17 ~ now
    IIF 183 - Director → ME
    2013-11-21 ~ 2013-12-13
    IIF 388 - Director → ME
  • 171
    HERBURY ESTATES LTD
    08378036
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 347 - Director → ME
  • 172
    HIGHMEDE PROPERTIES LIMITED
    10852646
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-10 ~ now
    IIF 516 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 173
    HILDER LIMITED
    09906971
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2015-12-08 ~ now
    IIF 274 - Director → ME
  • 174
    HINDLEBERRY LTD
    08724202
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 175
    HOMEBOURNE LTD
    08278031
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2012-11-21 ~ now
    IIF 332 - Director → ME
  • 176
    HORLEY BEULAH LIMITED
    08406148
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ 2014-12-17
    IIF 417 - Director → ME
  • 177
    HORLEY VICTORIA LIMITED
    08405317
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-15 ~ now
    IIF 349 - Director → ME
  • 178
    HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
    12831110
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ 2024-06-24
    IIF 467 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 112 - Has significant influence or control → OE
  • 179
    HURSTWELL LTD
    05266200
    115 Castlewood Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-05-01 ~ 2005-08-01
    IIF 477 - Director → ME
  • 180
    INTEGRA 61 (DURHAM) LIMITED
    FC036525 OE022846
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ now
    IIF 345 - Director → ME
  • 181
    JACKTEL LTD
    05087487
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-20 ~ 2005-04-01
    IIF 504 - Secretary → ME
  • 182
    JENRO LIMITED
    14543314
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    2022-12-15 ~ 2023-03-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 183
    KEMBREY PARK MANAGEMENT LIMITED
    05877049
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (9 parents)
    Officer
    2019-03-25 ~ now
    IIF 354 - Director → ME
  • 184
    KENNINGTON INVESTMENTS (UK) LTD
    06545371 06335363
    147 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 422 - Director → ME
  • 185
    KENNINGTON INVESTMENTS LTD
    06335363 06545371
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 440 - Director → ME
  • 186
    KNOWSLEY ESTATES LIMITED
    - now 08804655
    LEBEDIG LIMITED
    - 2014-02-05 08804655
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-06 ~ now
    IIF 168 - Director → ME
  • 187
    LAKEVIEW COMMERCIAL TWO LIMITED
    10058083
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 292 - Director → ME
  • 188
    LAKEVIEW ESTATES (UK) LTD
    04042008
    147 Stamford Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    IIF 146 - Director → ME
  • 189
    LAKEVIEW ESTATES (UK) ONE LIMITED
    09378974
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ now
    IIF 340 - Director → ME
  • 190
    LAKEVIEW HOMES LIMITED
    03888222
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2004-03-25 ~ dissolved
    IIF 442 - Director → ME
  • 191
    LAKEVIEW INVESTMENTS (UK) LTD
    04828303
    147 Stamford Hill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-10 ~ now
    IIF 145 - Director → ME
  • 192
    LAKEVIEW MANAGEMENT (UK) LTD
    03997617
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-03-25 ~ dissolved
    IIF 443 - Director → ME
  • 193
    LAKEVIEW MANAGEMENT TWO LIMITED
    10058300
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 287 - Director → ME
  • 194
    LAKEVIEW MEADOWS LIMITED
    09396979
    147 Stamford Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 270 - Director → ME
  • 195
    LAKEVIEW PROPERTIES TWO LIMITED
    10058149
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-01 ~ now
    IIF 285 - Director → ME
  • 196
    LAMPARD ESTATES LIMITED
    09549974
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-08 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 197
    LANDLORDS MANAGEMENT LTD
    05301844
    72 Gladesmore Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-12-01 ~ 2005-05-18
    IIF 471 - Director → ME
  • 198
    LANDORIA LIMITED
    16590308
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 242 - Director → ME
  • 199
    LANDSDOWN ESTATES LIMITED
    11328326
    3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 460 - Director → ME
  • 200
    LANKERS LIMITED
    16544664
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ 2025-06-26
    IIF 366 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-06-26
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 201
    LEAFY LIMITED
    09557407
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 393 - Director → ME
  • 202
    LEHMANS WHOLESALE BOOKS LIMITED
    - now 15002080
    HALLIFORD LIMITED
    - 2025-04-08 15002080
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 203
    LETAHER LIMITED
    08804750
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2013-12-06 ~ now
    IIF 295 - Director → ME
  • 204
    LEVEL ESTATES LIMITED
    12787578
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2021-01-25
    IIF 375 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-01-25
    IIF 67 - Ownership of shares – 75% or more → OE
  • 205
    LINSEED LIMITED
    14516863
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ 2026-03-17
    IIF 246 - Director → ME
    Person with significant control
    2022-11-30 ~ 2026-03-17
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 206
    LOMOND LIMITED
    15808746
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 207
    MAPLEDON LIMITED
    16119099
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 208
    MAPLEHURST LIMITED
    16983956
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 209
    MARINE CRESCENT FOLKESTONE LIMITED
    05293348
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-11-22 ~ now
    IIF 488 - Director → ME
  • 210
    MARKFIELD LIMITED
    15508256
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 211
    MAYLORD PROPERTIES LIMITED
    02694696
    141a Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 514 - Director → ME
  • 212
    MAYS MANAGEMENT BARNET LIMITED
    10197540
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-24 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 213
    MAZEL ESTATES LIMITED
    10633348
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 214
    MEGAWHITE ONE LIMITED
    11203209
    147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2020-02-11
    IIF 404 - Director → ME
  • 215
    MEXION LIMITED
    09595071
    147 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-26 ~ now
    IIF 249 - Director → ME
  • 216
    MIDOS CH LIMITED
    - now 11455712
    REXO PROPERTIES LIMITED
    - 2018-08-29 11455712
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-29
    IIF 83 - Ownership of shares – 75% or more → OE
  • 217
    MIDOS ESTATES LTD
    03261596
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    1996-10-10 ~ now
    IIF 134 - Director → ME
  • 218
    MIDOS GC LIMITED
    07834160
    147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 161 - Director → ME
    2016-05-25 ~ 2016-06-22
    IIF 358 - Director → ME
  • 219
    MIDOS INVESTMENTS LIMITED
    02638353
    147 Stamford Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-06 ~ now
    IIF 142 - Director → ME
  • 220
    MIDOS LEASING LTD
    04194217
    147 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 419 - Director → ME
  • 221
    MIDOS LONDON LTD
    06758352
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ now
    IIF 190 - Director → ME
  • 222
    MIDOS PARTNERSHIP LLP
    OC336563
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2012-09-03
    IIF 476 - LLP Designated Member → ME
  • 223
    MIDOS PETERBOROUGH LTD
    05552859
    Room 1, 147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 433 - Director → ME
  • 224
    MIDOS PROPERTIES MANAGEMENT LTD
    05074056
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2017-03-21 ~ now
    IIF 133 - Director → ME
  • 225
    MIDOS RETAIL PROPERTIES LIMITED
    08148582
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2012-07-18 ~ now
    IIF 286 - Director → ME
  • 226
    MIDOS ROSE LIMITED
    12257083
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ now
    IIF 201 - Director → ME
  • 227
    MIDOS SERVICES UK LTD
    06803440
    147 Stamford Hill, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2009-02-01 ~ now
    IIF 189 - Director → ME
  • 228
    MIDOS STUDENTS LTD
    06944270
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 423 - Director → ME
  • 229
    MIDOS STUDENTS ONE LTD
    07431550
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 392 - Director → ME
  • 230
    MIDOS STUDENTS TWO LIMITED
    07651120
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 356 - Director → ME
  • 231
    MIDOS TELFORD LTD
    05181203
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 420 - Director → ME
  • 232
    MILVALE FIVE LIMITED
    09193871
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 410 - Director → ME
  • 233
    MILVALE FOUR LIMITED
    09193803
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 408 - Director → ME
  • 234
    MILVALE ONE LIMITED
    09193407
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 377 - Director → ME
  • 235
    MILVALE SIX LIMITED
    09193571
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 412 - Director → ME
  • 236
    MILVALE THREE LIMITED
    09193420
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 409 - Director → ME
  • 237
    MILVALE TWO LIMITED
    09193517
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2014-08-29 ~ now
    IIF 314 - Director → ME
  • 238
    MODE ESTATES LIMITED
    13377157
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 239
    MONDEL LIMITED
    08881108
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 396 - Director → ME
  • 240
    MONSELL LIMITED
    - now 14844972
    SAVILE LIMITED
    - 2023-05-22 14844972
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 241
    MOTHERS LTD
    05522264
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2005-08-04 ~ now
    IIF 509 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-23
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 242
    MOULTON PARK BUSINESS CENTRE LIMITED
    - now 00483970
    C. C. ISLES (LONDON) LIMITED - 2002-04-19
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2004-03-16 ~ 2010-03-05
    IIF 490 - Director → ME
  • 243
    MS ABERDEEN LIMITED
    - now 04378873
    KAV ABERDEEN LIMITED
    - 2003-09-12 04378873
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 428 - Director → ME
  • 244
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2018-03-07 ~ now
    IIF 152 - Director → ME
  • 245
    NEW WORLD BARNSLEY LIMITED
    05543634
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2018-03-07 ~ now
    IIF 153 - Director → ME
  • 246
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2018-03-07 ~ now
    IIF 151 - Director → ME
  • 247
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2018-03-07 ~ now
    IIF 149 - Director → ME
  • 248
    NEWCASTLE LYME PROPERTIES LIMITED
    - now 08785810
    ADOR ESTATES LIMITED
    - 2013-12-04 08785810
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2013-11-21 ~ now
    IIF 325 - Director → ME
  • 249
    NEWINGHALL LTD
    08075612
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 385 - Director → ME
  • 250
    NORTH STAR INVESTMENTS LIMITED
    13260291
    Parkgates C/o Haffner Hoff Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-24 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 251
    NORTHUMBRIA ONE LIMITED
    11346571
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-04 ~ now
    IIF 318 - Director → ME
  • 252
    NORTHUMBRIA TWO LIMITED
    12064042
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-21 ~ now
    IIF 231 - Director → ME
  • 253
    OAK TREE COMMUNITY CENTRE PROJECT
    01901407
    Oak Tree Community Centre, 77-81 Bethune Road, London
    Active Corporate (30 parents)
    Officer
    2019-07-29 ~ now
    IIF 463 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 254
    OAKHOLD LIMITED
    16984001
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 255
    OFFYX MANAGEMENT LIMITED
    11897454
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-21 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 256
    OLDBURY ESTATES LIMITED
    - now 08724181
    OUTSTORE LTD
    - 2013-10-21 08724181 08843802
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2013-10-17 ~ now
    IIF 289 - Director → ME
  • 257
    OLDWAY SWANSEA LIMITED
    09691880
    147 Stamford Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-17 ~ now
    IIF 322 - Director → ME
  • 258
    OLDWAY SWANSEA STUDENTS LIMITED
    12286753
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 263 - Director → ME
  • 259
    OMNIA DOXFORD LIMITED
    - now 08429712
    DOXFORD INVESTMENTS LIMITED
    - 2013-06-25 08429712
    APOLLO WORKS ESTATES LIMITED
    - 2013-06-11 08429712
    HORLEY BEULAH INVESTMENTS LIMITED
    - 2013-05-30 08429712
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ now
    IIF 319 - Director → ME
  • 260
    OMNIA SOLIHULL LIMITED
    08523089
    Omnia One, 125 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ 2016-04-13
    IIF 376 - Director → ME
  • 261
    OMNIA TRINITY LIMITED
    08365954
    147 Stamford Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 369 - Director → ME
  • 262
    OPENVIEW PROPERTIES LIMITED
    09950755
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-09 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 263
    ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
    00653738
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2003-10-07
    IIF 484 - Director → ME
  • 264
    OSBALD LTD
    11954094
    144b Osbaldeston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ 2019-04-18
    IIF 466 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 265
    OTTERMOUNT LIMITED
    - now 08683036 08392238
    SHERWOOD PARK INVESTMENTS LIMITED
    - 2014-07-03 08683036
    ALTRINCHAM INVESTMENTS LIMITED
    - 2013-11-14 08683036
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Officer
    2013-09-09 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 266
    OUTLEVEL LTD
    08304861
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ now
    IIF 297 - Director → ME
  • 267
    OVERCLIFF LIMITED
    16119092
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 268
    OVERCLIFF ONE LIMITED
    16281888
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 269
    PAINTFIRST LIMITED
    04131242
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (13 parents)
    Officer
    2005-07-08 ~ now
    IIF 427 - Director → ME
  • 270
    PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
    - now 01359576
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    147 Stamford Hill, London, England
    Active Corporate (14 parents)
    Officer
    2019-08-30 ~ now
    IIF 221 - Director → ME
  • 271
    PARKHEAD HOLDINGS LIMITED
    14708424
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 272
    PAXFORD LIMITED
    16466881
    147 Stamford Hill, London, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-07-17
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2025-05-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 273
    PECAN ESTATES LIMITED
    14230206
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 274
    PENGE INVESTMENTS LIMITED
    08579364
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ now
    IIF 338 - Director → ME
    2013-06-21 ~ 2013-09-17
    IIF 383 - Director → ME
  • 275
    PENGE RESIDENTIAL LIMITED
    15557571
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-03-12
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 276
    PENTAGON PROPERTIES LIMITED
    10573092
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-19 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-05-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 277
    PETERBOROUGH RIGHTWELL LIMITED
    - now 08392238
    OTTERMOUNT LTD
    - 2014-04-30 08392238 08683036
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-05-14
    IIF 387 - Director → ME
    2016-03-13 ~ dissolved
    IIF 363 - Director → ME
  • 278
    PINK & BLUE (UK) LTD
    07484927
    13 Gordon House 67 Stamford Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ 2025-07-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 279
    PITRY LIMITED
    14543358
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2022-12-15 ~ 2023-03-23
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 280
    PLACE PROPERTIES LIMITED
    10633586
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 281
    POSTILL ESTATES LIMITED
    - now 11455786
    CAPORE LIMITED
    - 2018-10-16 11455786
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-09 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 282
    POUND INVESTMENTS LIMITED
    10570941
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-18 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 283
    POWERQUEST LTD
    05943189
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2007-02-05 ~ now
    IIF 446 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 111 - Has significant influence or control → OE
  • 284
    8 Rodborough Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2004-11-29
    IIF 510 - Secretary → ME
  • 285
    PRIORY CC114 LIMITED
    13906973 13907060... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 351 - Director → ME
  • 286
    PRIORY CC126 LIMITED
    14134463 14134342... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 352 - Director → ME
  • 287
    PRIORY CC132 LIMITED
    14842641 14843002... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 353 - Director → ME
  • 288
    PRIORY CC50 LIMITED
    12271001 12280683... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2023-11-22 ~ now
    IIF 350 - Director → ME
  • 289
    PSM ESTATES LIMITED
    12146886
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ now
    IIF 453 - Director → ME
  • 290
    REYDON LTD
    05700641
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2006-08-24 ~ now
    IIF 512 - Secretary → ME
  • 291
    RINGTROP LIMITED
    01359388
    149 Albion Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2002-09-01
    IIF 482 - Director → ME
  • 292
    RITZ PROPERTIES LIMITED
    02794964
    147 Stamford Hill, London
    Active Corporate (9 parents)
    Officer
    1999-12-01 ~ now
    IIF 140 - Director → ME
  • 293
    ROBINWELL LIMITED
    - now 03728686 03727569
    ATLASWAY 2 LTD - 1999-03-26
    147 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 144 - Director → ME
  • 294
    ROSSGREEN LTD
    06664957
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 430 - Director → ME
  • 295
    ROSSINGTON LIMITED
    15338790
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 296
    ROUNDHAVEN ESTATES LTD
    08225259
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-23 ~ now
    IIF 172 - Director → ME
  • 297
    SAGE ESTATES LIMITED
    12503607
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-09 ~ 2024-07-02
    IIF 370 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 298
    SAPPHIRE DEVELOPMENTS KENT LIMITED
    11623699
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-15 ~ now
    IIF 302 - Director → ME
  • 299
    SAPPHIRE PROPERTIES (UK) LTD
    04832430
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-10-15 ~ now
    IIF 186 - Director → ME
  • 300
    SAPPHIRE PROPERTIES GROUP LIMITED
    11622122
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-14 ~ now
    IIF 304 - Director → ME
  • 301
    SBH BIRMINGHAM LIMITED
    09556259
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ now
    IIF 158 - Director → ME
  • 302
    SBH CARDIFF HOLDING LTD
    16920973
    10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-05 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 303
    SBH CITY OF SHEFF LIMITED
    09572710
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ now
    IIF 155 - Director → ME
  • 304
    SBH GATWICK LIMITED
    09556199
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ now
    IIF 154 - Director → ME
  • 305
    SBH GREENFORD LIMITED
    14495895
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2022-11-21 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 306
    SBH LEICESTER LIMITED
    09556106
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ now
    IIF 157 - Director → ME
  • 307
    SBH PLYMOUTH LIMITED
    09556253
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ now
    IIF 156 - Director → ME
  • 308
    SBH RAMSGATE LIMITED
    - now 10421811
    NIMRON LIMITED
    - 2016-12-01 10421811
    C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2016-10-11 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-10-11 ~ 2016-12-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 309
    SBH STYLES LTD
    11077925
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-01-04 ~ now
    IIF 150 - Director → ME
  • 310
    SBH TAMWORTH LIMITED
    - now 10404443
    STRIPE LIMITED
    - 2016-12-01 10404443
    C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2016-09-30 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-09-30 ~ 2017-01-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 311
    SCUNTHORPE HOLDINGS LIMITED
    12503556
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 214 - Director → ME
  • 312
    SCUNTHORPE PROPERTIES LIMITED
    12226361
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-25 ~ now
    IIF 199 - Director → ME
  • 313
    SELECT PROPERTIES (TOTTENHAM) LTD
    08738068
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-05 ~ now
    IIF 215 - Director → ME
  • 314
    SF RESIDENTIAL LTD
    06746090
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2008-11-12 ~ now
    IIF 343 - Director → ME
  • 315
    SHINE ESTATES LIMITED
    10634109
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2017-05-17
    IIF 386 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-04-04
    IIF 105 - Ownership of shares – 75% or more → OE
  • 316
    SHORECLIFF LIMITED
    15779972
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-15 ~ now
    IIF 337 - Director → ME
  • 317
    SHULEM LIMITED
    08881117
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 379 - Director → ME
  • 318
    SIDE BY SIDE SCHOOL LTD
    08865604 07636607
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-09 ~ now
    IIF 461 - Director → ME
  • 319
    SIESTA PROPERTIES LIMITED
    01671468
    149 Albion Road, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2002-08-01
    IIF 479 - Director → ME
  • 320
    SINGLEVALLEY LTD
    06846243
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2009-03-24 ~ now
    IIF 193 - Director → ME
  • 321
    SKI COMMERCIAL LIMITED
    11203714
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 334 - Director → ME
  • 322
    SKI PROPERTIES LIMITED
    11203422
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 328 - Director → ME
  • 323
    SKI SERVICES LIMITED
    11203524
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 330 - Director → ME
  • 324
    SLOUGH INVESTMENTS LIMITED
    - now 08405847
    HORLEY CONSORT LIMITED
    - 2013-05-29 08405847
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2013-02-15 ~ now
    IIF 298 - Director → ME
  • 325
    SOLIHULL ESTATES LIMITED
    08423181
    Room 1, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ now
    IIF 346 - Director → ME
  • 326
    SOREAL LTD
    05589598
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2005-10-31 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 327
    SORTLAND PROPERTIES LIMITED
    11205795
    Rear Of 123 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-14 ~ 2018-09-17
    IIF 402 - Director → ME
  • 328
    SOUTHEND INVESTMENTS LIMITED
    - now 08724121
    FOREWELL LTD
    - 2013-10-21 08724121
    147 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 384 - Director → ME
  • 329
    SOUTHWAKE LTD
    04998183
    154 Finchley Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2004-11-02
    IIF 508 - Secretary → ME
  • 330
    SPACIOUS DEVELOPMENTS LTD
    05687089
    19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 465 - Director → ME
    2006-02-15 ~ now
    IIF 502 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 331
    SPARKLE ESTATES LIMITED
    12503643
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ 2020-07-17
    IIF 372 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-07-17
    IIF 21 - Ownership of shares – 75% or more → OE
  • 332
    SPEARCREST CONSTRUCTIONS LIMITED
    03078439
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    1996-01-11 ~ now
    IIF 487 - Director → ME
  • 333
    SPIRIT PROPERTIES LIMITED
    14810145
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2024-03-19
    IIF 373 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 334
    SPRINGQUEST LTD
    04931665
    3a Linthorpe Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-11-18 ~ now
    IIF 448 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 117 - Ownership of shares – 75% or more → OE
  • 335
    SPRINGSHIELD ONE LIMITED
    11202113
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-02-13 ~ now
    IIF 294 - Director → ME
  • 336
    SPRINGSHIELD PROPERTIES LIMITED
    03040213
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2017-04-24 ~ dissolved
    IIF 416 - Director → ME
  • 337
    ST DAVID’S WOLVERHAMPTON LIMITED
    09900841
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 167 - Director → ME
  • 338
    STARLING ESTATES LIMITED
    10470172
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-11-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 339
    STARVIEW ESTATES LIMITED
    04926865
    147 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2003-12-12 ~ now
    IIF 141 - Director → ME
  • 340
    STOCKFIELD LIMITED
    15808667
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2024-06-28 ~ 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
  • 341
    STRANDBASE LTD
    07762363
    1 Paternoster Square, London, England
    Active Corporate (12 parents)
    Officer
    2011-09-07 ~ 2015-01-19
    IIF 357 - Director → ME
  • 342
    STREAM ESTATES LIMITED
    14543246
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 343
    STREAM FC 200 LIMITED
    14680290
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 229 - Director → ME
  • 344
    STURRY INVESTMENTS LTD
    08575335
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Officer
    2014-10-24 ~ 2014-10-28
    IIF 364 - Director → ME
    2014-11-11 ~ now
    IIF 195 - Director → ME
  • 345
    SUDBURY PROPERTIES LIMITED
    03899876
    115 Craven Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-03-07 ~ now
    IIF 489 - Director → ME
  • 346
    SUNBEAM PROPERTIES LIMITED
    11206136
    147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-14 ~ 2018-09-17
    IIF 391 - Director → ME
  • 347
    SUPERBONUS LTD
    04719477
    147 Stamford Hill, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-08-30 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 348
    SWAN INVESTMENTS LIMITED
    10471332
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-09 ~ 2017-01-11
    IIF 250 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-01-12
    IIF 34 - Ownership of shares – 75% or more → OE
  • 349
    TABERNACLE HOUSE LIMITED
    09022407
    147 Stamford Hill, London
    Active Corporate (16 parents)
    Officer
    2014-09-15 ~ now
    IIF 272 - Director → ME
  • 350
    TAMEWAY TOWER LTD
    05371775
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 494 - Director → ME
  • 351
    TAMLINK LIMITED
    10258384
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ now
    IIF 281 - Director → ME
  • 352
    TANGLESTONE LTD
    08264855
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-30 ~ now
    IIF 188 - Director → ME
  • 353
    TERRAVALE LIMITED
    16983879
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 354
    THE GEORGE MEWS RESIDENTS LIMITED
    06623896
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 429 - Director → ME
  • 355
    THELWALL LIMITED
    11261390
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-19 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 356
    THETFORD PARK LIMITED
    - now 08785749
    TOV ESTATES LIMITED
    - 2013-11-27 08785749
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2013-11-21 ~ now
    IIF 205 - Director → ME
  • 357
    TILLINGTON LTD
    05066334
    147a Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2004-05-01 ~ 2004-12-09
    IIF 503 - Secretary → ME
  • 358
    TIROSH LIMITED
    09909519
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 359
    TOPFLING LTD
    03384184
    115 Craven Park Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-03-02 ~ 2002-07-15
    IIF 480 - Director → ME
  • 360
    TRIPLEBEAM LTD
    04562412
    Avon House, 2 Timberwharf Road, London
    Active Corporate (5 parents)
    Officer
    2002-10-16 ~ now
    IIF 450 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 361
    TRIPOD PROPERTIES LIMITED
    10266507
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-07 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 362
    TURNBURY LIMITED
    09898608
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 400 - Director → ME
  • 363
    UGS (TAUNTON) LIMITED
    - now 02707619
    COURTEASY LIMITED - 1998-09-22
    147 Stamford Hill, London, England
    Active Corporate (16 parents)
    Officer
    2025-04-30 ~ now
    IIF 207 - Director → ME
  • 364
    VERDANT ESTATES LIMITED
    13792661
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 365
    VICTOR HOUSE (RTM) LIMITED
    05727247
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 501 - Secretary → ME
  • 366
    VICTORIA HOUSE RESIDENTIAL LIMITED
    14881465
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-19 ~ now
    IIF 235 - Director → ME
  • 367
    VINCENT LIMITED
    12363493
    147 Stamford Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 200 - Director → ME
  • 368
    WAKEFIELD INVESTMENTS (UK) LTD
    06475430
    147 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 421 - Director → ME
  • 369
    WALSALL ESTATES LIMITED
    - now 08111726
    TAMEWAY LIMITED
    - 2012-12-14 08111726
    147 Stamford Hill, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 254 - Director → ME
  • 370
    WAM MANAGEMENT LTD
    04272787
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2001-12-01 ~ now
    IIF 136 - Director → ME
  • 371
    WARHAM PROPERTIES LIMITED
    09048045
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2017-03-12 ~ now
    IIF 197 - Director → ME
  • 372
    WELLESLEY HOUSE PROPERTY LIMITED
    08850926
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-17 ~ now
    IIF 171 - Director → ME
  • 373
    WELLINGFLOW LTD
    06871391
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 426 - Director → ME
  • 374
    WELLQUEST LTD
    10893367
    3a Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-01 ~ now
    IIF 459 - Director → ME
  • 375
    WEST GREEN ROAD LTD
    13058601
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ 2021-06-02
    IIF 468 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-06-02
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 376
    WEST PIMBO LIMITED
    - now 08755600
    DONCASTER ESTATES LIMITED
    - 2014-01-08 08755600
    ALTA PAVILION LIMITED
    - 2013-12-13 08755600
    ALTA PAVILLION LIMITED
    - 2013-11-05 08755600
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-31 ~ now
    IIF 179 - Director → ME
  • 377
    WHITBY INVESTMENTS LTD
    05957982
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 437 - Director → ME
  • 378
    WICKHAM HOUSE INVESTMENTS LIMITED
    05181068
    147 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 513 - Secretary → ME
  • 379
    WOKINGHAM INVESTMENTS LIMITED
    08524532
    115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-10 ~ now
    IIF 173 - Director → ME
  • 380
    WOODBERRY DOWN LTD
    08439430
    52 Watermint Quay, Craven Walk, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-12 ~ 2013-04-04
    IIF 444 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.