1
62 Grosvenor Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2020-01-01 ~ now
IIF 15 - Secretary → ME
2
62 Grosvenor Street, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,500,852 GBP2024-12-31
Officer
2026-01-01 ~ now
IIF 29 - Director → ME
2018-10-01 ~ now
IIF 2 - Secretary → ME
3
62 Grosvenor Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-10-01 ~ dissolved
IIF 11 - Secretary → ME
4
62 Grosvenor Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
33,512,585 GBP2024-12-31
Officer
2026-02-04 ~ now
IIF 31 - Director → ME
2018-10-01 ~ now
IIF 20 - Secretary → ME
5
62 Grosvenor Street, London
Active Corporate (5 parents)
Equity (Company account)
22,394,912 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 14 - Secretary → ME
6
GIBLEY LIMITED - 1984-05-08
62 Grosvenor Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
44,673,242 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 19 - Secretary → ME
7
62 Grosvenor Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-10-01 ~ dissolved
IIF 12 - Secretary → ME
8
62 Grosvenor Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,200 GBP2018-12-31
Officer
2018-10-01 ~ dissolved
IIF 16 - Secretary → ME
9
62 Grosvenor Street, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
45,793,164 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 10 - Secretary → ME
10
62 Grosvenor Street, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2026-02-04 ~ now
IIF 28 - Director → ME
2018-10-01 ~ now
IIF 1 - Secretary → ME
11
62 Grosvenor Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,200 GBP2024-12-31
Officer
2026-02-04 ~ now
IIF 30 - Director → ME
2018-10-01 ~ now
IIF 18 - Secretary → ME
12
DEANMIST LIMITED - 2004-08-18
62 Grosvenor Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,371,359 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 3 - Secretary → ME
13
62 Grosvenor Street, London
Active Corporate (5 parents)
Equity (Company account)
-874,888 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 17 - Secretary → ME
14
62 Grosvenor Street, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-283,769 GBP2023-07-01 ~ 2024-06-30
Officer
2018-10-01 ~ now
IIF 5 - Secretary → ME
15
62 Grosvenor Street, London
Active Corporate (5 parents)
Equity (Company account)
7,320,797 GBP2024-06-30
Officer
2019-01-31 ~ now
IIF 13 - Secretary → ME
16
62 Grosvenor Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-01-31 ~ now
IIF 6 - Secretary → ME
17
HENCHRIM LIMITED - 1988-09-08
62 Grosvenor Street, London
Active Corporate (5 parents)
Equity (Company account)
2,192,070 GBP2024-06-30
Officer
2018-10-01 ~ now
IIF 4 - Secretary → ME
18
62 Grosvenor Street, London
Active Corporate (6 parents)
Equity (Company account)
13,023,402 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 8 - Secretary → ME
19
62 Grosvenor Street, London
Active Corporate (6 parents)
Equity (Company account)
1,337,942 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 7 - Secretary → ME
20
62 Grosvenor Street, London
Active Corporate (4 parents)
Equity (Company account)
-21,627 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 9 - Secretary → ME
21
Essex House, Proctor Way, London Luton Airport, Luton, Beds
Dissolved Corporate (2 parents)
Officer
2006-07-21 ~ dissolved
IIF 37 - Director → ME
2006-07-21 ~ dissolved
IIF 23 - Secretary → ME
22
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ dissolved
IIF 34 - Director → ME
2007-05-01 ~ dissolved
IIF 26 - Secretary → ME
23
TWINJET PROPERTIES LIMITED - 2002-10-18
UNIQUEOPEN LIMITED - 1988-01-21
Essex House, Proctor Way, London Luton Airport, Luton Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-10-01 ~ dissolved
IIF 36 - Director → ME
2002-10-01 ~ dissolved
IIF 27 - Secretary → ME
24
62 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2026-02-04 ~ now
IIF 32 - Director → ME
2018-10-01 ~ now
IIF 21 - Secretary → ME
25
62 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
17,367,456 GBP2024-06-30
Officer
2018-10-01 ~ now
IIF 22 - Secretary → ME