1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 5 - Director → ME
2007-11-01 ~ dissolved
IIF 14 - Secretary → ME
2
93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-10 ~ dissolved
IIF 7 - Director → ME
2013-06-10 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 6 - Director → ME
4
CITY GATE (ST ALBANS) LTD
- now 09073035 St. Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-06-05 ~ dissolved
IIF 3 - Director → ME
2014-06-05 ~ dissolved
IIF 16 - Secretary → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-06-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-05 ~ dissolved
IIF 8 - Director → ME
2013-04-05 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-14
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2008-02-20 ~ dissolved
IIF 4 - Director → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-02 ~ 2023-03-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2007-10-31 ~ now
IIF 1 - Director → ME
2007-10-31 ~ now
IIF 15 - Secretary → ME
10
SWAN COURT PROPERTY FREEHOLD LIMITED
12192477 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-09-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE