1
BASE LONDON INTERNATIONAL LIMITED
03798874 Unit 5 Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-03 ~ 2025-05-30
IIF 12 - Director → ME
2007-05-01 ~ now
IIF 28 - Secretary → ME
2
Unit 5 Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (11 parents)
Officer
2002-12-01 ~ 2025-05-30
IIF 11 - Director → ME
2002-05-09 ~ now
IIF 27 - Secretary → ME
3
Unit 5 Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-10 ~ 2025-05-30
IIF 2 - Director → ME
2023-07-10 ~ now
IIF 38 - Secretary → ME
4
BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED
- now 03921096LOCALSQUARE PROPERTY MANAGEMENT LIMITED - 2000-04-13
Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
Active Corporate (18 parents)
Officer
2004-08-20 ~ now
IIF 4 - Director → ME
5
46 Repton Avenue, Romford, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
~ 2024-04-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2025-11-13
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
EATON HOUSE CAPITAL LIMITED
- now 01094194 Eaton House 39-40, Upper Grosvenor Street, London
Active Corporate (6 parents)
Officer
~ 2001-08-31
IIF 16 - Director → ME
2013-01-01 ~ 2024-02-27
IIF 42 - Secretary → ME
7
46 Repton Avenue, Romford, England
Active Corporate (4 parents)
Officer
1993-03-12 ~ 2024-04-25
IIF 15 - Director → ME
2024-11-01 ~ now
IIF 6 - Director → ME
1993-03-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
8
EATON HOUSE HOLDINGS LIMITED
- now 00213620GRAYSTONE TELECOMMUNICATIONS LIMITED
- 1988-08-19
00213620GEORGE FITT MOTORS(HOLDINGS)LIMITED
- 1985-07-08
00213620 46 Repton Avenue, Romford, England
Active Corporate (2 parents)
Officer
~ now
IIF 3 - Director → ME
~ 2024-04-25
IIF 18 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
9
CRUSADER HOTELS LIMITED
- 1995-09-20
02251936 46 Repton Avenue, Romford, England
Dissolved Corporate (3 parents)
Officer
2024-04-30 ~ dissolved
IIF 13 - Director → ME
~ 2024-04-25
IIF 21 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
10
Unit 5 Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (5 parents)
Officer
2023-07-31 ~ 2025-05-30
IIF 1 - Director → ME
2023-07-31 ~ now
IIF 37 - Secretary → ME
11
GRAYSTONE HOTELS (HOLDINGS) LIMITED
- now 02531214 Co14 8qd, Homelea Flat 2, Homelea, Prince's Esplanade, Walton On The Naze, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
12
GRAYSTONE PROPERTY SERVICES LIMITED
- now 01107367 46 Repton Avenue, Romford, England
Active Corporate (5 parents)
Officer
2024-04-30 ~ now
IIF 8 - Director → ME
~ 2024-04-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-13
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2024-10-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
13
GRAYSTONE SERVICE STATIONS HOLDINGS LIMITED
- now 02528288 Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 34 - Director → ME
14
46 Repton Avenue, Romford, England
Active Corporate (6 parents)
Officer
2024-11-01 ~ now
IIF 7 - Director → ME
1999-12-07 ~ 2024-04-25
IIF 19 - Director → ME
2002-12-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-11-13
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
10a (basement) Christina Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-01
IIF 26 - Secretary → ME
16
Unit 5 Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (10 parents)
Officer
2010-03-25 ~ 2025-05-30
IIF 10 - Director → ME
2010-03-25 ~ now
IIF 35 - Secretary → ME
17
46 Repton Avenue, Romford, England
Dissolved Corporate (3 parents)
Officer
2024-04-30 ~ dissolved
IIF 14 - Director → ME
~ 2024-04-25
IIF 22 - Director → ME
2016-09-17 ~ 2024-04-25
IIF 43 - Secretary → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
18
Unit 5 Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-25 ~ 2025-05-30
IIF 9 - Director → ME
2010-03-25 ~ now
IIF 36 - Secretary → ME