1
11 PRINCE OF WALES TERRACE LIMITED
05149295 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-06-09 ~ 2006-05-03
IIF 104 - Secretary → ME
2
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2008-03-20 ~ now
IIF 51 - Secretary → ME
3
ABLE THIRD (UK) LIMITED - 2008-01-30
115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-11 ~ now
IIF 79 - Secretary → ME
4
ATLASWAY 4 LTD
03973285 03728686, 03732095, 03727569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-03-11 during the appointment or period of control
Date of completion or termination of CVA on 2015-04-27 during the appointment or period of control
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
2000-05-03 ~ now
IIF 56 - Secretary → ME
5
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
09627315 147 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 140 - Director → ME
2015-06-08 ~ dissolved
IIF 5 - Secretary → ME
6
AURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITED
11646524 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 151 - Director → ME
2018-10-29 ~ now
IIF 12 - Secretary → ME
7
AURUM INDUSTRIAL INVESTMENTS LIMITED
08966324 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 137 - Director → ME
8
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 29 - Secretary → ME
9
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2005-09-28 ~ now
IIF 62 - Secretary → ME
10
BBL ESTATES (BRITONWOOD) LIMITED
- now 02456677Insolvency (Case 2) In administration
Administration started on 2010-02-22 during the appointment or period of control
Administration ended on 2013-02-14 during the appointment or period of control
EXPERTSOURCE LIMITED - 1995-09-04
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-02-03 ~ dissolved
IIF 117 - Secretary → ME
11
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 75 - Secretary → ME
12
BERCY LIMITED - now
DARLINGTON PROPERTIES LIMITED
- 2023-04-18
14696623DENMORE ESTATES ONE LIMITED
- 2023-03-24
14696623 147 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-01 ~ 2023-04-17
IIF 156 - Director → ME
13
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 93 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 66 - Secretary → ME
15
147 Stamford Hill, London
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 41 - Secretary → ME
17
BRITONWOOD PROPERTIES LIMITED
- now 02401871Insolvency (Case 1) In administration
Administration started on 2010-02-22 during the appointment or period of control
Administration ended on 2013-02-14 during the appointment or period of control
BBL ESTATES LIMITED - 2006-02-07
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-02-03 ~ dissolved
IIF 122 - Secretary → ME
18
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-03-18 ~ now
IIF 80 - Secretary → ME
19
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 145 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
20
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-06-01 ~ now
IIF 78 - Secretary → ME
21
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 141 - Director → ME
2014-05-14 ~ 2025-12-05
IIF 130 - Director → ME
2013-12-06 ~ now
IIF 9 - Secretary → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Officer
2003-03-04 ~ now
IIF 65 - Secretary → ME
23
DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-03-04 ~ dissolved
IIF 82 - Secretary → ME
24
Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 84 - Secretary → ME
25
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 48 - Secretary → ME
26
147 Stamford Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-26 ~ now
IIF 153 - Director → ME
Person with significant control
2018-05-26 ~ 2019-04-02
IIF 186 - Ownership of shares – 75% or more → OE
27
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 38 - Secretary → ME
28
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-20 ~ now
IIF 134 - Director → ME
2003-03-04 ~ now
IIF 86 - Secretary → ME
29
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 154 - Director → ME
2017-06-07 ~ now
IIF 34 - Secretary → ME
30
147 Stamford Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-24 ~ now
IIF 68 - Secretary → ME
31
Suite 6 13 Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 87 - Secretary → ME
32
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
1998-02-18 ~ now
IIF 53 - Secretary → ME
33
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2004-01-01 ~ now
IIF 47 - Secretary → ME
34
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-04-17 ~ dissolved
IIF 121 - Secretary → ME
35
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-05 ~ now
IIF 33 - Secretary → ME
36
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ dissolved
IIF 101 - Secretary → ME
37
DURHAM INVESTMENTS FOUR LIMITED
03128842Insolvency (Case 2) In administration
Administration started on 2010-02-22 during the appointment or period of control
Administration ended on 2013-11-05 during the appointment or period of control
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-02-03 ~ dissolved
IIF 112 - Secretary → ME
38
DURHAM INVESTMENTS SIX LIMITED
- now 03104360Insolvency (Case 10) Compulsory liquidation
Petition date on 2017-01-31 during the appointment or period of control
Commencement of winding up on 2017-04-03 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of control
Insolvency (Case 9) In administration
Administration started on 2010-02-22 during the appointment or period of control
Administration ended on 2013-02-14 during the appointment or period of control
WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-02-03 ~ dissolved
IIF 105 - Secretary → ME
39
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2007-01-09 ~ now
IIF 52 - Secretary → ME
40
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2007-07-11 ~ now
IIF 107 - Secretary → ME
41
EMERALD MANAGEMENT (CULLINGWORTH) LIMITED
- now 06529420GWECO 395 LIMITED - 2008-04-17
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 120 - Secretary → ME
42
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-16 ~ now
IIF 31 - Secretary → ME
43
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 152 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
44
Insolvency (Case 1) In administration
Administration started on 2012-10-11 during the appointment or period of control
Administration ended on 2015-03-26 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-03-20 ~ dissolved
IIF 88 - Secretary → ME
45
143 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-11 ~ now
IIF 132 - Director → ME
2016-08-08 ~ now
IIF 2 - Secretary → ME
46
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2021-04-19
IIF 170 - Director → ME
Person with significant control
2016-12-12 ~ 2021-04-19
IIF 187 - Has significant influence or control → OE
47
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2003-09-02 ~ 2026-03-23
IIF 164 - Director → ME
2026-03-23 ~ now
IIF 173 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
48
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 146 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
49
PITCOMP 215 LIMITED - 2000-08-30
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ dissolved
IIF 96 - Secretary → ME
50
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 25 - Secretary → ME
51
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 24 - Secretary → ME
52
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 27 - Secretary → ME
53
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ now
IIF 26 - Secretary → ME
54
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 23 - Secretary → ME
55
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 106 - Secretary → ME
56
HARMONY PUB COMPANY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-02-05 ~ 2005-06-28
IIF 116 - Secretary → ME
57
HARMONY PUB COMPANY TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03728686, 03727569, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1999-03-12 ~ 2005-06-28
IIF 111 - Secretary → ME
58
HARMONY PUB ESTATE A LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
ATLASWAY LTD
- 2003-04-15
03614475 03732094, 03732095, 03727569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1999-04-12 ~ 2005-06-28
IIF 118 - Secretary → ME
59
HARMONY PUB ESTATE B LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03732095, 03732094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 114 - Secretary → ME
60
HARMONY PUB ESTATE C LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
ATLASWAY 3 LTD
- 2003-04-15
03732094 03728686, 03727569, 03973285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1999-06-14 ~ 2005-06-28
IIF 113 - Secretary → ME
61
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2013-03-19 ~ now
IIF 30 - Secretary → ME
62
147 Stamford Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-08 ~ now
IIF 6 - Secretary → ME
63
147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-10-18 ~ now
IIF 157 - Director → ME
64
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-15 ~ dissolved
IIF 135 - Director → ME
2013-02-18 ~ dissolved
IIF 14 - Secretary → ME
65
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 32 - Secretary → ME
66
115 Craven Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 163 - Director → ME
67
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 81 - Secretary → ME
68
Insolvency (Case 1) In administration
Administration started on 2012-10-11 during the appointment or period of control
Administration ended on 2015-03-26 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2007-08-13 ~ dissolved
IIF 99 - Secretary → ME
69
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2000-04-12 ~ 2006-02-21
IIF 100 - Secretary → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2000-11-21 ~ dissolved
IIF 95 - Secretary → ME
71
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-04 ~ now
IIF 89 - Secretary → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2000-03-01 ~ dissolved
IIF 50 - Secretary → ME
73
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-10 ~ now
IIF 91 - Secretary → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2000-05-19 ~ dissolved
IIF 72 - Secretary → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-05-10 ~ dissolved
IIF 59 - Secretary → ME
76
LAKEVIEW SERVICES (UK) LTD
- now 03860081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-11-20 ~ dissolved
IIF 94 - Secretary → ME
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 147 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
78
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 133 - Director → ME
79
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 17 - Secretary → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 20 - Secretary → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 18 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 21 - Secretary → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 19 - Secretary → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 22 - Secretary → ME
85
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 138 - Director → ME
2004-05-20 ~ dissolved
IIF 44 - Secretary → ME
86
LLANTRISANT BA NUMBER 2 LIMITED
07738154 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 165 - Director → ME
2011-08-11 ~ dissolved
IIF 39 - Secretary → ME
87
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-12-10 ~ now
IIF 129 - Director → ME
88
M14 ESTATES LIMITED
17162545 02438789, 13003067, 10583878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-04-16 ~ now
IIF 149 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
89
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 125 - Secretary → ME
90
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909 115 Craven Park Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-11-19 ~ now
IIF 92 - Secretary → ME
91
MARINE CRESCENT FOLKESTONE LIMITED
05293348 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ 2007-01-18
IIF 172 - Secretary → ME
92
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ 1998-11-11
IIF 168 - Director → ME
1998-11-11 ~ dissolved
IIF 119 - Secretary → ME
93
147 Stamford Hill, London
Active Corporate (7 parents)
Officer
2015-05-01 ~ now
IIF 1 - Secretary → ME
94
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-08 ~ now
IIF 90 - Secretary → ME
95
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2001-04-18 ~ dissolved
IIF 42 - Secretary → ME
96
147 Stamford Hill, London
Active Corporate (2 parents, 52 offsprings)
Officer
2020-10-22 ~ now
IIF 143 - Director → ME
2014-07-14 ~ now
IIF 15 - Secretary → ME
97
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-16 ~ now
IIF 127 - LLP Designated Member → ME
98
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-06-01 ~ now
IIF 58 - Secretary → ME
99
Room 1, 147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Officer
2005-09-02 ~ dissolved
IIF 110 - Secretary → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (7 parents, 8 offsprings)
Officer
1998-04-20 ~ dissolved
IIF 69 - Secretary → ME
101
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2004-03-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
102
MIDOS RETAIL PROPERTIES LIMITED
08148582 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2012-07-18 ~ now
IIF 10 - Secretary → ME
103
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
1998-01-19 ~ now
IIF 73 - Secretary → ME
104
Room 1 Ground Floor, 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ now
IIF 83 - Secretary → ME
105
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 124 - Secretary → ME
106
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2003-09-08 ~ dissolved
IIF 126 - Secretary → ME
107
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
1996-10-01 ~ now
IIF 71 - Secretary → ME
108
SHERWOOD PARK INVESTMENTS LIMITED
- 2014-07-03
08683036ALTRINCHAM INVESTMENTS LIMITED
- 2013-11-14
08683036 147 Stamford Hill, London
Active Corporate (2 parents)
Officer
2013-09-09 ~ now
IIF 8 - Secretary → ME
109
Insolvency (Case 1) In administration
Administration started on 2012-10-11 during the appointment or period of control
Administration ended on 2016-04-01 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (16 parents)
Officer
2005-07-08 ~ now
IIF 103 - Secretary → ME
110
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2008-01-24 ~ now
IIF 144 - Director → ME
111
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ 2016-03-13
IIF 136 - Director → ME
2013-02-15 ~ dissolved
IIF 13 - Secretary → ME
112
174 Stamford Hill, Stoke Newington, London
Dissolved Corporate (7 parents)
Officer
2003-01-15 ~ 2007-09-11
IIF 109 - Secretary → ME
113
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-05-03 ~ now
IIF 67 - Secretary → ME
114
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 98 - Secretary → ME
115
RIPON INVESTMENTS LIMITED
- now 03821090PITCOMP 194 LIMITED - 1999-12-10
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-04 ~ now
IIF 55 - Secretary → ME
116
RIPON INVESTMENTS ONE LIMITED
- now 03821087PITCOMP 195 LIMITED - 1999-12-13
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-03-04 ~ now
IIF 57 - Secretary → ME
117
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Officer
2002-10-04 ~ now
IIF 85 - Secretary → ME
118
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
1997-05-14 ~ now
IIF 70 - Secretary → ME
119
ATLASWAY 2 LTD - 1999-03-26
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 49 - Secretary → ME
120
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents)
Officer
1998-07-03 ~ 2001-06-01
IIF 167 - Director → ME
121
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 108 - Secretary → ME
122
SAPPHIRE DEVELOPMENTS KENT LIMITED
11623699 147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 11 - Secretary → ME
123
115 Craven Park Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-15 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 176 - Ownership of shares – 75% or more → OE
124
SAPPHIRE PROPERTIES GROUP LIMITED
11622122 147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-10-14 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
125
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 161 - Director → ME
126
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
127
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 159 - Director → ME
2015-05-12 ~ 2015-05-12
IIF 169 - Director → ME
128
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 160 - Director → ME
129
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 162 - Director → ME
130
C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ 2021-11-02
IIF 36 - Secretary → ME
131
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 171 - Director → ME
132
143 Upper Clapton Road, London
Active Corporate (5 parents, 9 offsprings)
Officer
2004-09-01 ~ now
IIF 128 - Director → ME
2004-09-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control over the trustees of a trust → OE
133
147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 77 - Secretary → ME
134
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-06-06 ~ 2020-01-22
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
135
SLOUGH INVESTMENTS LIMITED
- now 08405847HORLEY CONSORT LIMITED
- 2013-05-29
08405847 147 Stamford Hill, London
Active Corporate (4 parents)
Officer
2013-02-15 ~ now
IIF 16 - Secretary → ME
136
Room 1, 147 Stamford Hill, London
Active Corporate (3 parents)
Officer
2013-02-28 ~ now
IIF 28 - Secretary → ME
137
SPEARCREST CONSTRUCTIONS LIMITED
03078439 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1999-08-19 ~ now
IIF 115 - Secretary → ME
138
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2003-12-12 ~ now
IIF 45 - Secretary → ME
139
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2011-09-07 ~ 2015-01-19
IIF 37 - Secretary → ME
140
147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2013-09-30 ~ 2014-10-28
IIF 166 - Director → ME
141
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2001-03-01
115 Craven Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-03-07 ~ now
IIF 123 - Secretary → ME
142
147 Stamford Hill, London
Active Corporate (4 parents, 3 offsprings)
Officer
2003-08-30 ~ now
IIF 64 - Secretary → ME
143
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 150 - Director → ME
2016-11-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
144
SWINDON INVESTMENTS LIMITED
- now 04167575PITCOMP 248 LIMITED - 2001-03-29
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ dissolved
IIF 63 - Secretary → ME
145
147 Stamford Hill, London
Active Corporate (16 parents)
Officer
2020-10-14 ~ now
IIF 142 - Director → ME
2015-06-02 ~ now
IIF 3 - Secretary → ME
146
35 Moresby Road, London
Active Corporate (7 parents)
Officer
2026-03-10 ~ now
IIF 155 - Director → ME
147
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2005-02-22 ~ dissolved
IIF 97 - Secretary → ME
148
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 148 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
149
THE GEORGE MEWS RESIDENTS LIMITED
06623896 147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 139 - Director → ME
2008-06-18 ~ dissolved
IIF 76 - Secretary → ME
150
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2003-09-10 ~ now
IIF 46 - Secretary → ME
151
147 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ dissolved
IIF 74 - Secretary → ME
152
147 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 61 - Secretary → ME
153
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2001-12-01 ~ now
IIF 54 - Secretary → ME
154
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 102 - Secretary → ME