1
Flat C, 1 Buckingham Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-02-03 ~ 2019-01-31
IIF 5 - Director → ME
2
28/29 28/29, Carlton Terrace, Portslade, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2018-06-21 ~ 2019-01-31
IIF 20 - Director → ME
3
Cavendish 68 Grafton Way, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,506,670 GBP2024-06-30
Officer
2001-01-17 ~ 2007-12-31
IIF 13 - Director → ME
2001-01-17 ~ 2008-01-31
IIF 25 - Secretary → ME
4
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent)
Officer
2003-01-21 ~ 2013-02-20
IIF 17 - Director → ME
5
35 Albion Place, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2003-03-21 ~ 2013-05-07
IIF 9 - Director → ME
6
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent)
Officer
2006-03-22 ~ 2013-05-28
IIF 15 - Director → ME
7
3 Boormans Mews, Wateringbury, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2002-10-01 ~ 2015-10-26
IIF 4 - Director → ME
8
DA VINCI PROPERTIES (SITTINGBOURNE) LIMITED - 2013-06-25
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent)
Officer
2005-08-30 ~ 2013-06-06
IIF 19 - Director → ME
9
68 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
1993-10-29 ~ 2003-07-29
IIF 23 - Secretary → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
714,268 GBP2016-06-30
Officer
1995-07-16 ~ 1995-11-01
IIF 24 - Secretary → ME
11
8 Shouldham Street, London, England
Active Corporate (7 parents)
Equity (Company account)
598,751 GBP2023-07-31
Officer
2003-10-30 ~ 2004-07-05
IIF 8 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
2,694,930 GBP2016-09-30
Officer
~ 1993-10-18
IIF 1 - Director → ME
1994-09-22 ~ 2019-01-31
IIF 18 - Director → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (2 parents)
Equity (Company account)
2,220,215 GBP2024-10-30
Officer
2001-09-14 ~ 2003-03-18
IIF 16 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-03 ~ 2019-01-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
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
15
EFFECTAERO LIMITED - 1996-10-08
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-01-01 ~ 2019-01-31
IIF 12 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,770,253 GBP2025-04-30
Officer
~ 2019-01-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
124,382 GBP2023-07-31
Officer
2003-11-24 ~ 2003-11-30
IIF 6 - Director → ME
18
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,414 GBP2020-12-31
Officer
~ 2019-01-31
IIF 14 - Director → ME
19
68 Grafton Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,713 GBP2024-09-30
Officer
1997-07-10 ~ 2002-06-30
IIF 11 - Director → ME
20
The Firs, Farlow, Kidderminster, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
~ 2019-01-31
IIF 7 - Director → ME
21
The Firs, Farlow, Kidderminster, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
~ 2019-01-31
IIF 2 - Director → ME