1
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-12 ~ 2006-12-22
IIF 22 - Director → ME
2
ASHLAND PROPERTIES LIMITED
- now 03811824ROSECROFT MANAGEMENT LIMITED - 1999-09-10
Suite A, 1-3 Canfield Place, London, England
Active Corporate (7 parents)
Officer
2016-09-28 ~ now
IIF 20 - Director → ME
3
47-53 St. John Street, London, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
47-53 St. John Street, London, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
D AND G PROPERTY INVESTMENTS LTD
12578759 Grant House 56-60 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964REXRIVER LIMITED - 1985-05-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 25 - Director → ME
7
FLORIVILLE LIMITED - 1990-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 21 - Director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 26 - Director → ME
9
GAMMA PROPERTY COMPANY LIMITED
- now 01603717MOURSEY LIMITED - 1982-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 24 - Director → ME
10
GRANT & BOYD LIMITED
- 2025-09-23
00346035 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2006-01-01 ~ now
IIF 7 - Director → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2010-04-09 ~ now
IIF 9 - Director → ME
13
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-09
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 5 - Director → ME
2007-07-10 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 23 - Director → ME
16
NEW SHOREHAM INVESTMENTS LIMITED
07244634 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-06 ~ now
IIF 12 - Director → ME
17
74 Clerkenwell Road, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913WADSTONE LIMITED - 1991-11-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 27 - Director → ME
19
C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-17 ~ 2016-01-22
IIF 14 - Director → ME
20
88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2016-11-29 ~ dissolved
IIF 1 - Director → ME
21
ST. EDMUNDS COURT LIMITED
- now 03378218PLAZA PROPERTIES LIMITED - 1997-07-17
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-12-13 ~ 2008-11-10
IIF 28 - Director → ME
22
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-13 ~ now
IIF 13 - Director → ME
23
Grant House 56-60 St. John Street, London, England
Active Corporate (3 parents)
Officer
2020-06-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
47-53 St. John Street, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE HONEY FACTORY LIMITED
- now 09643822PAKENHAM VENTURES LIMITED
- 2016-06-28
09643822 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-17 ~ now
IIF 10 - Director → ME
27
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Grant House 56-60 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE