1
Suite 64 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 32 - Director → ME
2
DREWMORE LIMITED - 2012-06-18
York House, Empire Way, Wembley, MiddlesexDissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolvedIIF 20 - Director → ME
3
York House, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2005-11-02 ~ dissolvedIIF 18 - Director → ME
4
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,961 GBP2024-02-29
Officer
2017-02-28 ~ nowIIF 1 - Director → ME
5
54 Mirabel Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
Lanmor House, 370/386 High Raod, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolvedIIF 33 - Director → ME
7
Lanmor House, 370/386 High Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolvedIIF 35 - Director → ME
8
GREYMAX HOLDINGS LIMITED - 2019-03-18
GENERAL REAL ESTATE LIMITED - 2022-04-08
GREYHORSE INVESTMENTS LIMITED - 2016-03-14
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
14,291 GBP2024-12-31
Officer
2007-05-29 ~ nowIIF 13 - Director → ME
2007-05-29 ~ nowIIF 45 - Secretary → ME
Person with significant control
2017-05-08 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,920 GBP2024-12-31
Officer
2021-08-10 ~ nowIIF 2 - Director → ME
10
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,519 GBP2023-12-31
Officer
2022-05-24 ~ nowIIF 16 - Director → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,519 GBP2023-12-31
Officer
2022-05-24 ~ nowIIF 17 - Director → ME
12
INCRESCO COVENTRY LIMITED - 2024-09-17
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2024-04-14 ~ nowIIF 29 - Director → ME
13
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-08-10 ~ nowIIF 8 - Director → ME
14
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 3 - Director → ME
15
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 14 - Director → ME
16
GRE FINANCE EUROBOND NO 1 LIMITED - 2023-12-18
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2023-10-20 ~ nowIIF 15 - Director → ME
17
KHPDC LIMITED - 2021-03-09
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-08-14 ~ nowIIF 4 - Director → ME
18
PRINCIPLE FINANCE LIMITED - 2021-01-06
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
725,030 GBP2024-12-31
Officer
2020-05-29 ~ nowIIF 12 - Director → ME
19
York House, Empire Way, Wembley, EnglandDissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
PEMBERTONS LIMITED - 2014-01-24
York House, Empire Way, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2005-12-23 ~ dissolvedIIF 19 - Director → ME
21
BD PROPERTY LIMITED - 2016-03-14
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,833 GBP2024-12-31
Officer
2009-07-02 ~ nowIIF 9 - Director → ME
22
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 7 - Director → ME
23
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-32,755 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 10 - Director → ME
24
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,444 GBP2024-02-29
Officer
2017-02-28 ~ nowIIF 6 - Director → ME
25
324 HITCHIN ROAD LIMITED - 2023-10-20
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2023-03-06 ~ nowIIF 5 - Director → ME
26
11 & 13 MACKLIN STREET LONDON LIMITED - 2021-02-02
425 HARROW ROAD LIMITED - 2022-02-18
GRE INVESTORS LIMITED - 2022-04-07
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-08-21 ~ nowIIF 11 - Director → ME
27
GREYMAX LIMITED - 2015-09-27
Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolvedIIF 28 - Director → ME
28
77 Doddington, Hollinswood, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolvedIIF 43 - Director → ME