1
20 York Place, Leeds, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor, 21 Station Road, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-29 ~ dissolved
IIF 22 - Director → ME
3
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-29 ~ now
IIF 12 - Director → ME
4
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-12 ~ 2013-03-08
IIF 23 - Director → ME
5
KHALBROS OFFICE LTD - now
EDRO PROPERTIES LIMITED
- 2024-05-02
07281654 20 York Place, Leeds, England
Active Corporate (8 parents)
Officer
2010-06-11 ~ 2013-02-26
IIF 21 - Director → ME
6
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
2014-06-04 ~ now
IIF 7 - Director → ME
2008-11-01 ~ 2013-02-26
IIF 17 - Director → ME
7
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-29 ~ now
IIF 11 - Director → ME
8
HORSHAM SQUASH RACKETS CLUB LIMITED
- 1981-12-31
01372363 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1998-04-17 ~ 2013-03-08
IIF 18 - Director → ME
2014-06-06 ~ now
IIF 13 - Director → ME
~ 2004-07-20
IIF 29 - Secretary → ME
9
68 Grafton Way, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 1992-07-17
IIF 25 - Director → ME
2006-02-21 ~ 2013-03-08
IIF 24 - Director → ME
~ 2002-01-01
IIF 28 - Secretary → ME
10
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
- now 05979477Q X P LTD. - 2007-01-31
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
11
KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-29 ~ now
IIF 9 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 14 - Director → ME
13
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
11737581 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
14
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
- now 09731181THE KEILLER LIMITED - 2017-07-20
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-04-04 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
15
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
- now 03484809OCEANQUAYS LIMITED - 1999-03-11
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-06-01 ~ 2007-04-02
IIF 19 - Director → ME
2019-03-29 ~ now
IIF 15 - Director → ME
16
PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
68 Grafton Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-13 ~ now
IIF 10 - Director → ME
2005-06-01 ~ 2013-02-28
IIF 16 - Director → ME
17
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-05 ~ now
IIF 6 - Director → ME
~ 2013-04-01
IIF 27 - Director → ME
~ 2005-03-01
IIF 30 - Secretary → ME
18
20 York Place, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-29 ~ 2024-09-04
IIF 20 - Director → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-26 ~ 2013-02-26
IIF 26 - Director → ME