1
243 SWAN COURT PROPERTY MANAGEMENT LIMITED
12192541 68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 7 - Director → ME
3
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 11 - Director → ME
4
Unit 1 Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-10 ~ dissolved
IIF 6 - Director → ME
6
CITY GATE (ST ALBANS) LTD
- now 09073035 St. Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-06-05 ~ dissolved
IIF 12 - Director → ME
7
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-05 ~ dissolved
IIF 4 - Director → ME
8
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 10 - Director → ME
10
9 Brickfield Cottages Borehamwood Enteprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (7 parents)
Person with significant control
2022-08-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2026-01-27 ~ now
IIF 13 - Director → ME
13
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2011-05-25 ~ now
IIF 1 - Director → ME
14
Galla House, 695 High Road, North Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 14 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SWAN COURT PROPERTY FREEHOLD LIMITED
12192477 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 8 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
AVARA CAPITAL LIMITED - 2025-12-09
FPR CAPITAL LIMITED - 2025-03-13
3rd Floor Front, 39 Ludgate Hill, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE