1
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-03 ~ dissolved
IIF 42 - Director → ME
2
35 Grafton Way, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 46 - Director → ME
4
ASCOT PROPERTIES (CAMDEN) LIMITED
05730288 155a West Green Road, London, England
Active Corporate (6 parents)
Officer
2006-03-06 ~ 2009-04-06
IIF 35 - Director → ME
5
35 Grafton Way, London
Dissolved Corporate (6 parents)
Officer
2006-05-30 ~ 2007-09-12
IIF 32 - Director → ME
6
35 Grafton Way, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
35 Grafton Way, London
Liquidation Corporate (5 parents)
Officer
2004-06-08 ~ 2008-04-06
IIF 33 - Director → ME
8
35 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
2002-07-31 ~ 2009-04-06
IIF 31 - Director → ME
9
35 Grafton Way, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
35 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
35 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2009-04-18
IIF 36 - Director → ME
12
35 Grafton Way, London, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2021-12-02
IIF 50 - Director → ME
2025-01-01 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-05 ~ 2021-04-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-05 ~ 2019-12-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-15 ~ now
IIF 51 - Has significant influence or control → OE
13
35 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-05-18 ~ 2009-04-06
IIF 57 - Secretary → ME
14
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
35 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
35 Grafton Way, London
Active Corporate (4 parents)
Officer
2019-03-31 ~ now
IIF 21 - Director → ME
2012-10-01 ~ 2018-06-12
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-12
IIF 8 - Ownership of shares – 75% or more → OE
2019-03-31 ~ 2021-03-31
IIF 7 - Ownership of shares – 75% or more → OE
17
HOUSEFITTERS LIMITED - now
RAOUNAS & CO LIMITED
- 2004-10-08
05004464 35 Grafton Way, London
Dissolved Corporate (6 parents)
Officer
2003-12-30 ~ 2004-10-04
IIF 30 - Director → ME
18
35 Grafton Way, London
Active Corporate (8 parents)
Officer
2011-04-27 ~ now
IIF 19 - Director → ME
2006-02-17 ~ 2009-04-27
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
19
35 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ dissolved
IIF 47 - Director → ME
20
35 Grafton Way, London
Active Corporate (5 parents)
Officer
2003-03-02 ~ 2009-04-06
IIF 34 - Director → ME
2022-04-25 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
35 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
22
MIDATLANTIC GROWTH CAPITAL LIMITED
04500179 35 Grafton Way, London
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ dissolved
IIF 40 - Director → ME
2002-07-31 ~ 2009-05-21
IIF 29 - Director → ME
23
35 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
2003-01-10 ~ 2003-03-04
IIF 60 - Secretary → ME
24
O'MARA LEISURE GROUP LIMITED
- now 03978678SPRINGBAR LEISURE GROUP LIMITED
- 2001-04-17
03978678 35 Grafton Way, London
Dissolved Corporate (7 parents)
Officer
2001-02-02 ~ 2009-07-01
IIF 58 - Secretary → ME
25
PAMC PROPERTIES LTD - now
35 Grafton Way, London
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2014-04-23
IIF 43 - Director → ME
26
PASCHALIS (LONDON) & CO. LIMITED
06636070 35 Grafton Way, London
Active Corporate (6 parents)
Officer
2011-06-13 ~ now
IIF 27 - Director → ME
2008-07-02 ~ 2009-04-06
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
27
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
28
35 Grafton Way, London, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ 2019-12-19
IIF 48 - Director → ME
Person with significant control
2019-08-22 ~ 2019-12-19
IIF 17 - Ownership of shares – 75% or more → OE
29
35 Grafton Way, London
Active Corporate (5 parents)
Officer
2003-11-03 ~ 2009-04-06
IIF 20 - Director → ME
2016-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
30
35 Grafton Way, London
Active Corporate (6 parents)
Officer
2008-03-20 ~ 2009-04-06
IIF 37 - Director → ME
2012-02-01 ~ now
IIF 26 - Director → ME
2006-01-16 ~ 2006-09-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
WESTMINSTER TOURING ASSOCIATION LIMITED
00430018 35 Grafton Way, London
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 55 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 52 - Has significant influence or control → OE