1
20 York Place, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,504,054 GBP2019-03-31
Officer
2023-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 Townshend Terrace, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,641 GBP2016-06-30
Officer
2015-06-15 ~ dissolved
IIF 26 - Secretary → ME
3
7 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-21 ~ dissolved
IIF 18 - Director → ME
4
1st Floor, 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2019-03-29 ~ dissolved
IIF 19 - Director → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
6
32 Townshend Terrace, Townshend Terrace, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 20 - Director → ME
7
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-20 ~ now
IIF 5 - Director → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2019-03-29 ~ now
IIF 12 - Director → ME
9
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 7 - Director → ME
10
HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
HAVENGLOW LIMITED - 1978-12-31
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
7,032,510 GBP2019-11-30
Officer
2011-02-21 ~ now
IIF 4 - Director → ME
11
Q X P LTD. - 2007-01-31
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
12
KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,663,699 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 15 - Director → ME
13
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
215,566 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
14
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
379,088 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
15
THE KEILLER LIMITED - 2017-07-20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
16
CRESTFORM LIMITED - 2007-03-12
OCEANQUAYS LIMITED - 1999-03-11
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-582,896 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 9 - Director → ME
17
PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 13 - Director → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,345,980 GBP2024-03-31
Officer
2015-07-06 ~ now
IIF 14 - Director → ME
19
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 2 - Director → ME
20
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 3 - Director → ME