1
319 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ dissolved
IIF 60 - Director → ME
2
319 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ dissolved
IIF 62 - Director → ME
3
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-01-05 ~ 2017-01-23
IIF 52 - Director → ME
2005-01-05 ~ 2017-01-23
IIF 80 - Secretary → ME
4
115 Craven Park Road, South Tottenham, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
70,808 GBP2023-10-01 ~ 2024-09-30
Officer
2011-09-14 ~ 2015-03-23
IIF 77 - Director → ME
5
AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTD
04756847 115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ dissolved
IIF 50 - Director → ME
6
10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
~ 2024-08-24
IIF 74 - Director → ME
7
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ dissolved
IIF 55 - Director → ME
8
115 Craven Park Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
206,943 GBP2022-05-31
Officer
2017-08-17 ~ dissolved
IIF 3 - Director → ME
9
ASHTON OLD ROAD, MANCHESTER LTD
04159351 115 Craven Park Road, London
Liquidation Corporate (11 parents)
Equity (Company account)
1,626,714 GBP2021-09-30
Officer
2015-02-14 ~ now
IIF 9 - Director → ME
10
115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 68 - Director → ME
11
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
637,836 GBP2024-06-30
Officer
2025-12-02 ~ now
IIF 33 - Director → ME
2000-12-05 ~ 2025-12-02
IIF 24 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 90 - Has significant influence or control → OE
2016-12-03 ~ 2025-12-04
IIF 88 - Has significant influence or control → OE
2025-12-04 ~ 2025-12-04
IIF 91 - Has significant influence or control → OE
12
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 58 - Director → ME
13
115 Craven Park Road, Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
-6,805 GBP2024-09-30
Officer
2007-03-20 ~ now
IIF 20 - Director → ME
14
10 Fleet Place, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
1994-02-18 ~ 2022-04-09
IIF 64 - Director → ME
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
960 GBP2024-09-30
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
115 Craven Park Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-840 GBP2024-01-01 ~ 2024-12-31
Officer
2016-04-25 ~ now
IIF 10 - Director → ME
17
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ 2025-06-16
IIF 16 - Director → ME
19
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 54 - Director → ME
20
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (6 parents)
Officer
1992-11-09 ~ dissolved
IIF 47 - Director → ME
21
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
2,291,441 GBP2024-12-31
Officer
1997-08-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
22
115 Craven Park Road, London, England
Active Corporate (12 parents)
Equity (Company account)
6,842,909 GBP2024-02-29
Officer
1998-03-30 ~ 2015-10-29
IIF 11 - Director → ME
23
115 Craven Park Road, London
Active Corporate (8 parents)
Equity (Company account)
1,430,477 GBP2023-11-30
Officer
1995-12-01 ~ now
IIF 27 - Director → ME
24
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 14 - Director → ME
25
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 53 - Director → ME
26
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 56 - Director → ME
27
115 Craven Park Road, London
Active Corporate (4 parents)
Equity (Company account)
108,456 GBP2024-07-31
Officer
2012-05-14 ~ now
IIF 12 - Director → ME
28
115 Craven Park Road, London
Dissolved Corporate (6 parents)
Officer
1995-10-12 ~ 2024-08-24
IIF 45 - Director → ME
29
115 Craven Park Road, Stanford Hill, London
Liquidation Corporate (9 parents, 4 offsprings)
Equity (Company account)
10,744,364 GBP2017-07-31
Officer
2007-09-26 ~ 2024-08-24
IIF 75 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
30
115 Craven Park Road, London
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ dissolved
IIF 39 - Director → ME
31
FAREWWELL BUILDERS LTD
- 2013-06-12
08099060 115 Craven Park Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-30
Officer
2012-06-12 ~ dissolved
IIF 57 - Director → ME
32
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 76 - Director → ME
33
115 Craven Park Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
34,486,345 GBP2018-07-30
Officer
2011-07-31 ~ 2024-08-24
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
34
FREEMAN STREET, GRIMSBY LIMITED
- now 04738872 Wentworth House, Maple Court, Tankersley, Barnsley
Dissolved Corporate (6 parents)
Officer
2003-04-17 ~ 2012-05-01
IIF 38 - Director → ME
2003-04-17 ~ dissolved
IIF 79 - Secretary → ME
35
115 Craven Park Road, London
Dissolved Corporate (7 parents)
Officer
1995-04-01 ~ 2017-06-13
IIF 44 - Director → ME
36
115 Craven Park Rd, London
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
202,191 GBP2023-04-01 ~ 2024-03-31
Officer
2004-05-13 ~ 2005-03-24
IIF 73 - Director → ME
37
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07
03573730DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-23 ~ 2002-06-04
IIF 66 - Director → ME
38
GOLDACRE (OFFICES) LIMITED
- now 02021103BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2002-06-04
IIF 70 - Director → ME
39
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-23 ~ 2002-06-04
IIF 67 - Director → ME
40
115 Craven Park Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,927,577 GBP2018-10-31
Officer
2014-02-14 ~ dissolved
IIF 41 - Director → ME
41
115 Craven Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
78,933 GBP2017-07-01 ~ 2018-06-29
Officer
~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
42
115 Craven Park Road, Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
-214,241 GBP2023-07-31
Officer
2005-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
43
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 2024-04-09
IIF 43 - Director → ME
44
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,710,028 GBP2023-11-30
Officer
2021-11-02 ~ now
IIF 1 - Director → ME
45
30 Market Place, London
Active Corporate (9 parents)
Profit/Loss (Company account)
173,930 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2016-07-01 ~ 2018-08-18
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
2,069,305 GBP2023-12-31
Officer
1998-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
47
115 Craven Park Rd, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 65 - Director → ME
48
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,576,201 GBP2022-10-01 ~ 2023-09-30
Officer
2002-03-27 ~ now
IIF 19 - Director → ME
49
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
33,075 GBP2025-01-31
Officer
2019-01-29 ~ now
IIF 15 - Director → ME
50
10 Fleet Place, London
Receiver Action Corporate (7 parents, 3 offsprings)
Officer
2002-11-19 ~ 2024-06-21
IIF 61 - Director → ME
1997-02-10 ~ 2005-07-28
IIF 78 - Secretary → ME
51
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
1,383,426 GBP2024-06-23
Officer
2026-01-21 ~ now
IIF 32 - Director → ME
1999-05-04 ~ 2026-01-21
IIF 21 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
52
233a Golders Green Road, London, England
Active Corporate (4 parents)
Current Assets (Company account)
2,476,293 GBP2024-03-31
Officer
2011-07-12 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Right to appoint or remove members → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Equity (Company account)
408,003 GBP2024-07-31
Officer
2005-07-21 ~ 2006-07-24
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2024-05-30 ~ 2025-06-16
IIF 17 - Director → ME
55
115 Craven Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
56
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
2,713,087 GBP2024-09-30
Officer
2000-02-08 ~ 2014-12-01
IIF 72 - Director → ME
2000-02-08 ~ 2014-12-01
IIF 82 - Secretary → ME
57
115 Craven Park Rd, London
Active Corporate (6 parents)
Equity (Company account)
-6,608 GBP2024-10-31
Officer
2007-10-29 ~ now
IIF 28 - Director → ME
58
OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED
04312571 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
100 GBP2025-03-24
Officer
2004-04-26 ~ 2009-02-17
IIF 37 - Director → ME
59
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-06-27 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
60
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 71 - Director → ME
61
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-01-05 ~ 2017-01-23
IIF 48 - Director → ME
2005-01-05 ~ 2017-01-23
IIF 81 - Secretary → ME
62
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-57,065 GBP2024-04-30
Officer
2002-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
1996-06-06 ~ dissolved
IIF 46 - Director → ME
64
115 Craven Park Road, London
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7,146,648 GBP2023-11-30
Officer
1999-06-02 ~ now
IIF 29 - Director → ME
65
115 Craven Park Road, South Tottenham, London
Active Corporate (4 parents)
Officer
2014-06-30 ~ now
IIF 36 - Director → ME
66
115 Craven Park Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,097,530 GBP2018-06-29
Officer
~ 2024-08-24
IIF 51 - Director → ME
2015-06-08 ~ 2024-08-24
IIF 97 - Secretary → ME
67
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2002-06-04
IIF 59 - Director → ME
68
115 Craven Park Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,068,547 GBP2019-07-31
Officer
2013-11-22 ~ 2024-08-24
IIF 40 - Director → ME
69
115 Craven Park Road, London
Active Corporate (9 parents)
Equity (Company account)
-49,910 GBP2023-11-30
Officer
2005-11-21 ~ now
IIF 26 - Director → ME
70
115 Craven Park Rd, London
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ 2015-05-19
IIF 63 - Director → ME
71
115 Craven Park Road, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,022,762 GBP2024-03-31
Officer
1996-04-03 ~ now
IIF 30 - Director → ME
72
115 Craven Park Road, London, England, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,667 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 13 - Director → ME
73
115 Craven Park Road, South Tottenham, London, England
Active Corporate (4 parents)
Equity (Company account)
180,635 GBP2023-08-31
Officer
2017-08-30 ~ now
IIF 2 - Director → ME