1
68 Grafton Way, London, United KingdomCorporate (7 parents)
Officer
2019-05-10 ~ nowIIF 24 - director → ME
2
68 Grafton Way, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-02-28 ~ nowIIF 26 - director → ME
3
68 Grafton Way, London, United KingdomCorporate (6 parents, 37 offsprings)
Officer
2018-02-28 ~ nowIIF 20 - director → ME
4
133 Hammersmith Road, LondonCorporate (2 parents)
Equity (Company account)
144,225 GBP2023-03-31
Officer
2009-09-08 ~ nowIIF 60 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
EASTMOUNT ACQUISITIONS 01 LTD - 2021-08-12
20 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
826,957 GBP2024-03-31
Officer
2021-08-03 ~ nowIIF 52 - director → ME
6
133 Hammersmith Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,414 GBP2023-03-31
Officer
2015-09-22 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
68 Grafton Way, London, United KingdomCorporate (5 parents)
Officer
2008-07-18 ~ nowIIF 61 - llp-designated-member → ME
8
ELMDON LLP - 2014-03-13
133 Hammersmith Road, Kensington, LondonCorporate (2 parents)
Equity (Company account)
3,847,783 GBP2023-03-31
Officer
2012-03-22 ~ nowIIF 62 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2016-01-13 ~ nowIIF 31 - director → ME
2016-01-13 ~ nowIIF 66 - secretary → ME
10
133 Hammersmith Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 43 - director → ME
Person with significant control
2023-03-21 ~ nowIIF 11 - Has significant influence or control → OE
11
CRANEWISE LIMITED - 1984-12-14
68 Grafton Way, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2018-02-28 ~ nowIIF 27 - director → ME
12
Permanent House, 133 Hammersmith Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,962,025 GBP2023-03-31
Officer
2015-03-27 ~ nowIIF 50 - director → ME
2015-03-27 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
133 Hammersmith Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
644,208 GBP2023-03-31
Officer
2019-10-03 ~ nowIIF 56 - llp-designated-member → ME
Person with significant control
2019-10-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
14
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2021-01-11 ~ nowIIF 28 - director → ME
15
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2023-07-10 ~ nowIIF 30 - director → ME
16
Permanent House, 133 Hammersmith Road, LondonCorporate (2 parents)
Equity (Company account)
1,289,146 GBP2023-03-31
Officer
2013-11-15 ~ nowIIF 38 - director → ME
2013-11-15 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
133 Hammersmith Road, LondonCorporate (2 parents)
Equity (Company account)
5,343,175 GBP2023-03-31
Officer
2007-05-18 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
18
F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2015-05-22 ~ nowIIF 49 - director → ME
19
133 Hammersmith Road, London, EnglandCorporate (2 parents)
Equity (Company account)
155,837 GBP2023-03-31
Officer
2017-08-18 ~ nowIIF 41 - director → ME
Person with significant control
2017-08-18 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Permanent House, 133 Hammersmith Road, LondonCorporate (2 parents)
Equity (Company account)
740,721 GBP2023-03-31
Officer
2012-07-01 ~ nowIIF 59 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
21
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-8,230 GBP2023-12-31
Officer
2019-12-05 ~ nowIIF 63 - director → ME
Person with significant control
2019-12-05 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
133 Hammersmith Road, London, United KingdomCorporate (5 parents)
Officer
2023-05-10 ~ nowIIF 46 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 12 - Has significant influence or control → OE
23
68 Grafton Way, LondonCorporate (7 parents)
Officer
2010-12-17 ~ nowIIF 57 - llp-member → ME
24
133 Hammersmith Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-531 GBP2023-03-31
Officer
2022-04-08 ~ nowIIF 47 - director → ME
Person with significant control
2022-04-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Grove Lodge 287 Regents Park Road, Finchley, LondonCorporate (11 parents)
Equity (Company account)
-1,267,425 GBP2024-03-31
Officer
2016-12-15 ~ nowIIF 64 - director → ME
26
133 Hammersmith Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-08 ~ nowIIF 44 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 9 - Has significant influence or control → OE
27
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2022-05-24 ~ nowIIF 19 - director → ME
28
68 Grafton Way, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2020-01-22 ~ nowIIF 21 - director → ME
29
OAKSTORE 2 LIMITED - 2021-03-29
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2021-03-10 ~ nowIIF 23 - director → ME
30
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2024-03-16 ~ nowIIF 37 - director → ME
31
68 Grafton Way, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-23 ~ dissolvedIIF 25 - director → ME
32
PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2024-07-22 ~ nowIIF 34 - director → ME
33
Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (4 parents)
Equity (Company account)
2,680,602 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 32 - director → ME
34
133 Hammersmith Road, London, United KingdomCorporate (2 parents)
Officer
2025-02-13 ~ nowIIF 45 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2017-04-05 ~ nowIIF 53 - director → ME
2017-04-05 ~ nowIIF 65 - secretary → ME
36
20 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
1,390,522 GBP2024-03-31
Officer
2021-08-03 ~ nowIIF 51 - director → ME
37
68 Grafton Way, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-26 ~ dissolvedIIF 36 - director → ME
38
GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
68 Grafton Way, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-12-16 ~ nowIIF 35 - director → ME
39
68 Grafton Way, London, United KingdomDissolved corporate (4 parents)
Officer
2021-10-25 ~ dissolvedIIF 29 - director → ME
40
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
192,116 GBP2023-07-31
Officer
2021-07-20 ~ nowIIF 39 - director → ME
41
Oxton Estate Grange Farm, Oxton, Nottinghamshire, United KingdomCorporate (5 parents)
Equity (Company account)
-46,418 GBP2024-05-31
Officer
2024-08-01 ~ nowIIF 48 - director → ME
42
20 Greenhill Crescent, Watford, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-03-01 ~ nowIIF 16 - director → ME
43
Permanent House, 133 Hammersmith Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-08-15 ~ nowIIF 33 - director → ME
44
133 Hammersmith Road, London, EnglandCorporate (3 parents)
Equity (Company account)
911,329 GBP2023-03-31
Officer
2015-09-01 ~ nowIIF 22 - director → ME