1
6 Grosvenor Way, London
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 53 - Director → ME
2
6 Grosvenor Way, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-09-12 ~ now
IIF 38 - Director → ME
3
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-42,306 GBP2024-03-31
Officer
2018-02-27 ~ now
IIF 20 - Director → ME
4
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
175,369 GBP2024-03-31
Officer
2018-02-27 ~ now
IIF 24 - Director → ME
5
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-144,273 GBP2024-03-31
Officer
2018-02-22 ~ now
IIF 33 - Director → ME
6
6 Grosvenor Way, London
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolved
IIF 3 - Director → ME
7
BASINGSTOKE INVESTMENTS LIMITED
10922823 149 Northwold Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,661,552 GBP2020-08-31
Officer
2017-08-27 ~ 2017-11-11
IIF 1 - Director → ME
8
6 Grosvenor Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-03 ~ 2025-09-03
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
9
6 Grosvenor Way, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
350,338 GBP2024-06-30
Officer
2019-06-26 ~ now
IIF 11 - Director → ME
2019-06-26 ~ now
IIF 70 - Secretary → ME
10
6 Grosvenor Way, Hackney, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ 2017-02-21
IIF 48 - Director → ME
11
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-05 ~ dissolved
IIF 22 - Director → ME
12
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,798,843 GBP2024-03-28
Officer
2000-03-10 ~ now
IIF 45 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
13
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2024-07-03 ~ now
IIF 41 - Director → ME
2015-03-04 ~ 2015-11-01
IIF 40 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
14
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-12-12 ~ 2009-04-29
IIF 6 - Director → ME
15
6 Grosvernor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 69 - Director → ME
16
6 Grosvenor Way, Hackney, London, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-02-19 ~ 2017-02-21
IIF 47 - Director → ME
17
6 Grosvenor Way, London
Active Corporate (5 parents)
Equity (Company account)
322,072 GBP2023-11-30
Officer
2014-03-03 ~ now
IIF 17 - Director → ME
18
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
19
6 Grosvenor Way, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
20
124 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
472,276 GBP2022-03-27
Officer
2006-08-30 ~ 2017-03-07
IIF 60 - Director → ME
21
6 Grosvenor Way, London, Uk
Dissolved Corporate (1 parent)
Officer
2006-05-31 ~ 2009-02-18
IIF 9 - Director → ME
22
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-27 ~ dissolved
IIF 44 - Director → ME
23
C/o Shears & Partners Limited, 7 Craven Park Court, London, England
Active Corporate (6 parents)
Equity (Company account)
21,090 GBP2024-03-31
Officer
2003-03-25 ~ now
IIF 7 - Director → ME
2003-03-25 ~ 2010-03-01
IIF 63 - Secretary → ME
24
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2006-02-07 ~ 2009-03-04
IIF 8 - Director → ME
2006-02-07 ~ 2008-03-15
IIF 68 - Secretary → ME
25
6 Grosvenor Way, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
431,400 GBP2024-10-31
Officer
2010-07-29 ~ now
IIF 30 - Director → ME
26
6 Grosvenor Way, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-04-23 ~ dissolved
IIF 54 - Director → ME
27
47 West Bank, London, England
Active Corporate (7 parents)
Equity (Company account)
218,845 GBP2024-03-29
Officer
2006-05-31 ~ 2022-11-27
IIF 37 - Director → ME
1997-08-05 ~ 2006-05-30
IIF 67 - Secretary → ME
Person with significant control
2020-11-24 ~ 2022-11-27
IIF 82 - Ownership of shares – 75% or more → OE
28
42 Manor Road, Hackney, London, England
Active Corporate (6 parents)
Equity (Company account)
296,910 GBP2024-10-31
Officer
2010-12-06 ~ 2011-12-19
IIF 71 - Secretary → ME
29
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,500 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-11
IIF 77 - Ownership of shares – 75% or more → OE
30
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-30
Officer
2019-07-15 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-01 ~ 2024-04-10
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
31
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,328 GBP2025-03-31
Officer
2023-03-22 ~ now
IIF 42 - Director → ME
32
6 Grosvenor Way, London
Active Corporate (3 parents)
Equity (Company account)
200,497 GBP2023-10-31
Officer
2012-10-23 ~ now
IIF 14 - Director → ME
33
6 Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-26 ~ 2014-11-27
IIF 52 - Director → ME
34
4 Clapton Terrace, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-25 ~ 2014-11-26
IIF 55 - Director → ME
35
6 Grosvenor Way, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2015-08-01
IIF 23 - Director → ME
36
115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
3,825 GBP2022-09-01 ~ 2023-08-31
Officer
2005-09-01 ~ 2009-08-25
IIF 5 - Director → ME
37
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-04 ~ 2025-12-04
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
38
6 Grosvenor Way, London
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 58 - Director → ME
39
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ 2006-08-30
IIF 4 - Director → ME
2005-07-22 ~ 2009-04-13
IIF 62 - Secretary → ME
40
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
41
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,587 GBP2024-03-30
Officer
2019-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
42
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,741 GBP2024-03-31
Officer
2018-10-14 ~ now
IIF 43 - Director → ME
43
LEGENDARY ESTATES LIMITED
- 2023-02-02
04232560LEGENDARY DEVELOPMENTS LTD
- 2006-11-07
04232560 6 Grosvenor Way, London, England
Active Corporate (4 parents)
Equity (Company account)
261,089 GBP2024-03-31
Officer
2001-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-05 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
44
LYNMOUTH COURT MANAGEMENT COMPANY LIMITED
01677894 6 Grosvenor Way, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2018-11-05 ~ now
IIF 16 - Director → ME
45
MARKFIELD SOLUTIONS LTD - now
BELLCOURT FINANCE LIMITED
- 2009-06-22
05050433 Gable House 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2009-01-02
IIF 2 - Director → ME
46
6 Grosvenor Way, London
Active Corporate (5 parents)
Equity (Company account)
-54,005 GBP2024-03-29
Officer
2008-06-13 ~ now
IIF 28 - Director → ME
47
6 Grosvenor Way, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,286 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
48
Unit 6 Grosvenor Way, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2007-10-19 ~ now
IIF 46 - Director → ME
49
6 Grosvenor Way, London
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ 2008-09-26
IIF 64 - Secretary → ME
50
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
475,341 GBP2024-10-31
Officer
2012-11-12 ~ now
IIF 39 - Director → ME
51
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,863 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
52
6 Grosvenor Way, London
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 50 - Director → ME
53
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,221 GBP2023-10-31
Officer
2021-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
54
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
69,593 GBP2024-03-31
Officer
2007-03-11 ~ now
IIF 32 - Director → ME
2004-11-15 ~ 2007-03-11
IIF 65 - Secretary → ME
Person with significant control
2019-04-03 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
55
6 Grosvenor Way, London
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 59 - Director → ME
56
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
926,481 GBP2024-01-31
Officer
2014-02-05 ~ 2014-03-06
IIF 51 - Director → ME
57
8 Maltings Court, Rossendale Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,933 GBP2025-03-31
Officer
2014-01-23 ~ 2015-06-04
IIF 61 - Director → ME
58
C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Insolvency Proceedings Corporate (3 parents)
Equity (Company account)
1,199,448 GBP2021-09-30
Officer
2013-09-17 ~ 2014-05-13
IIF 35 - Director → ME
59
6 Grosvenor Way, London
Active Corporate (4 parents)
Equity (Company account)
298,401 GBP2024-03-28
Officer
2004-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
60
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
232,467 GBP2024-12-31
Officer
2011-07-13 ~ 2014-05-01
IIF 57 - Director → ME
61
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-12-02 ~ 2018-01-23
IIF 49 - Director → ME
2003-12-02 ~ 2006-04-24
IIF 66 - Secretary → ME
62
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2005-11-07
IIF 10 - Director → ME
63
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,935 GBP2024-03-31
Officer
2016-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE