The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shane Shahin Desai
Mr Shane Shahin Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesShane Shahin Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Shane Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Shane Shahin Desai
British born in April 1964Resident in England
Registered addresses and corresponding companiesDesai, Shane Shahin
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45
68 Grafton Way, London, W1T 5DS, United Kingdom
Desai, Shane Shahin
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British executive born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British none born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 1b, Tasso Road, London, London, W6 8LY, United Kingdom
Desai, Shane Shahin
British property developer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 30 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 90 IIF 91 IIF 92 (more) 68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 101 Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 102 IIF 103 Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 104 St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
Desai, Shane Shahin
British property development and investment born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 68, Grafton Way, London, W1T 5DS, United Kingdom
Desai, Shane Shahin
British property investor born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British executive born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British property developer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 1b, Tasso Road, London, W6 8LY, England
Desai, Shane Shahin
British director born in April 1964Registered addresses and corresponding companies
IIF 115 50a Southill Park, London, NW3
Desai, Shane Shahin
British Registered addresses and corresponding companiesDesai, Shane
British Registered addresses and corresponding companiesDesai, Shane Shahin
Registered addresses and corresponding companiesDesai, Shane
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-25,210 GBP2021-12-31Officer
2019-12-18 ~ nowIIF 64 - Director → ME - 2 St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)117,398 GBP2016-03-22Officer 2013-06-20 ~ dissolvedIIF 104 - Director → ME
- 3 68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Officer 2014-08-21 ~ nowIIF 97 - Director → ME
- 4 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-269,742 GBP2024-02-29Officer 2012-02-29 ~ nowIIF 105 - Director → ME 2012-02-29 ~ nowIIF 136 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 5 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2022-07-21 ~ nowIIF 82 - Director → ME
- 6 68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)111,237 GBP2024-02-29Officer 2015-02-05 ~ nowIIF 59 - Director → ME 2015-02-05 ~ nowIIF 137 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)48,219 GBP2022-12-31Officer 2013-06-20 ~ nowIIF 95 - Director → ME 2015-06-22 ~ nowIIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer 2015-04-08 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 9 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2019-10-09 ~ nowIIF 58 - Director → ME
- 10 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-187,998 GBP2020-04-30Officer 2016-04-22 ~ nowIIF 74 - Director → ME 2016-04-22 ~ nowIIF 128 - Secretary → MEPerson with significant control 2016-04-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 11 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-26 ~ dissolvedIIF 75 - Director → ME
- 12 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2022-12-28 ~ nowIIF 70 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2023-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 14 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Officer 2020-09-14 ~ dissolvedIIF 68 - Director → ME
- 15 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)-539,126 GBP2023-03-31Officer 2015-03-02 ~ nowIIF 61 - Director → ME 2015-03-02 ~ nowIIF 126 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 16 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-10 ~ dissolvedIIF 96 - Director → ME
- 17 68 Grafton Way, LondonDissolved Corporate (1 parent)Officer 2013-08-05 ~ dissolvedIIF 99 - Director → ME 2015-04-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer 2013-06-06 ~ dissolvedIIF 101 - Director → ME 2015-04-06 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2013-02-15 ~ dissolvedIIF 92 - Director → ME 2015-04-06 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Officer 2004-03-29 ~ nowIIF 85 - Director → ME 2011-02-04 ~ nowIIF 119 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2023-03-17 ~ nowIIF 55 - Director → ME
- 22 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Officer 2017-05-03 ~ nowIIF 63 - Director → ME
- 23 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 7 offsprings)Total Assets Less Current Liabilities (Company account)1,008,783 GBP2016-09-30Officer 2005-11-08 ~ nowIIF 84 - Director → ME 2011-02-04 ~ nowIIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 24 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Officer 2001-10-26 ~ nowIIF 83 - Director → ME 2011-02-04 ~ nowIIF 118 - Secretary → ME
- 25 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)584,214 GBP2016-09-30Officer 2014-09-18 ~ dissolvedIIF 57 - Director → ME
- 26 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)-158,657 GBP2023-02-28Officer 2013-08-15 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 27 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2013-05-17 ~ dissolvedIIF 100 - Director → ME 2014-06-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer 2015-03-28 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 29 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 78 - Director → ME
- 30 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)904,921 GBP2016-04-30Officer 2013-04-03 ~ nowIIF 94 - Director → ME 2015-04-06 ~ nowIIF 134 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 31 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,644 GBP2015-06-30Officer 2013-06-20 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 32 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Officer 2020-09-14 ~ dissolvedIIF 79 - Director → ME
- 33 Unit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)Officer 2010-03-04 ~ dissolvedIIF 87 - Director → ME 2011-02-04 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 34 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)-132,273 GBP2019-06-30Officer 2006-07-24 ~ nowIIF 86 - Director → ME 2011-02-04 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 35 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)50,224 GBP2021-02-28Officer 2012-02-28 ~ nowIIF 76 - Director → ME 2012-02-28 ~ nowIIF 135 - Secretary → ME
- 36 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2017-05-03 ~ nowIIF 81 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-14 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 38 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,283 GBP2016-06-30Officer 2013-06-27 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 39 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2023-10-16 ~ nowIIF 60 - Director → ME
- 40 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2016-05-19 ~ dissolvedIIF 109 - Director → ME
- 41 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-07 ~ nowIIF 48 - Director → MEPerson with significant control 2017-12-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 42 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 90 - Director → ME
- 43 4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2004-01-30 ~ dissolvedIIF 112 - Director → ME 2011-02-04 ~ dissolvedIIF 116 - Secretary → ME
- 44 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Officer 2016-12-01 ~ nowIIF 71 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 45 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-28 ~ dissolvedIIF 106 - Director → ME
- 46TERRA FIRMA INVESTMENTS LIMITED - 2011-11-25 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-29 ~ dissolvedIIF 107 - Director → ME
- 47 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2023-09-05 ~ nowIIF 56 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 48 68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Officer 2017-03-07 ~ nowIIF 51 - Director → ME
- 49 68 Grafton Way, London, EnglandActive Corporate (2 parents)Officer 2023-07-07 ~ nowIIF 69 - Director → ME
- 50 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2016-07-29 ~ nowIIF 80 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 51 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Officer 2016-07-29 ~ nowIIF 50 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 52 68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2017-12-07 ~ nowIIF 54 - Director → ME
- 53 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-261,893 GBP2023-05-31Officer 2022-05-06 ~ nowIIF 65 - Director → ME
- 54 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-06 ~ dissolvedIIF 66 - Director → ME
- 55 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-06 ~ dissolvedIIF 67 - Director → ME
Ceased
28
- 1 1 Exeter Road, LondonActive Corporate (4 parents)Equity (Company account)226 GBP2024-03-31Officer 2013-02-08 ~ 2014-04-01IIF 102 - Director → ME
- 2 106 Harmood Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-23Officer 2005-06-13 ~ 2006-03-10IIF 89 - Director → ME
- 3 C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,907 GBP2024-06-30Officer ~ 1994-09-23IIF 115 - Director → ME
- 4 34 Balcombe Street, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-06-30Officer 2014-06-03 ~ 2020-11-23IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-23IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
79 QUEENS GATE LIMITED
- nowCROWNTEL LIMITED - 1998-08-07 Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)15,547 GBP2024-03-31Officer 2007-11-12 ~ 2016-09-08IIF 103 - Director → ME 2014-03-28 ~ 2016-09-08IIF 121 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-08-14IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2006-10-02 ~ 2011-10-03IIF 113 - Director → ME 2011-02-04 ~ 2011-10-03IIF 117 - Secretary → ME
- 7 68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Person with significant control 2016-04-06 ~ 2019-08-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-09-01 ~ 2023-06-01IIF 73 - Director → ME 2016-08-03 ~ 2019-07-27IIF 110 - Director → MEPerson with significant control 2019-09-01 ~ 2023-06-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)-1,000,814 GBP2024-04-30Officer 2020-06-03 ~ 2024-05-01IIF 52 - Director → ME
- 10 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer 2015-04-08 ~ 2015-04-09IIF 125 - Secretary → ME
- 11 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2017-04-03 ~ 2017-04-04IIF 108 - Director → ME 2023-06-30 ~ 2024-04-19IIF 49 - Director → ME
- 12CITRUS HOMES LIMITED - 2020-09-08CITRUS PX ONE LIMITED - 2020-01-09 Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)93,972 GBP2023-03-31Officer 2014-12-01 ~ 2017-02-20IIF 88 - Director → ME
- 13 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Person with significant control 2020-09-14 ~ 2020-09-21IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 14 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Person with significant control 2016-04-06 ~ 2019-08-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 15 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-03-17 ~ 2023-04-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 16 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Person with significant control 2017-05-03 ~ 2017-05-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 17 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Person with significant control 2016-04-06 ~ 2019-11-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 18 68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2017-12-01 ~ 2017-12-02IIF 93 - Director → ME 2023-06-30 ~ 2024-04-05IIF 62 - Director → ME
- 19 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer 2015-03-28 ~ 2015-03-29IIF 130 - Secretary → ME
- 20 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Person with significant control 2020-09-14 ~ 2020-09-21IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 21 41 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)155,423 GBP2024-03-31Officer 2015-03-02 ~ 2025-02-12IIF 47 - Director → ME 2015-03-02 ~ 2025-02-12IIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-02-12IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 22 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-03 ~ 2022-05-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD - 2014-05-14 The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)1,439,110 GBP2025-02-28Officer 2012-04-05 ~ 2014-04-03IIF 114 - Director → ME
- 24 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Person with significant control 2016-12-01 ~ 2023-07-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 25LIFEGAME LIMITED - 2005-04-01 4 Abbot's Place, LondonActive Corporate (3 parents)Equity (Company account)441,234 GBP2024-02-28Officer 2006-05-02 ~ 2011-03-01IIF 46 - Director → ME
- 26 68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Person with significant control 2017-03-07 ~ 2017-09-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 27 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Person with significant control 2016-07-29 ~ 2016-07-29IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 28 68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Person with significant control 2017-12-07 ~ 2017-12-08IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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