1
1784 UK HOLDCO 1 LIMITED
- 2025-09-09
16662812 68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 13 - Has significant influence or control → OE
2
1784 UK HOLDINGS 1 LIMITED
14394349 15061409, 15061846, 14899915, 14899942, 14899871, 15060624, 14897648, 15061841, 14899886, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
3
1784 UK HOLDINGS 10 LIMITED
15061841 15061409, 15061846, 14899915, 14899942, 14899871, 14394349, 15060624, 14897648, 14899886, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
4
1784 UK HOLDINGS 11 LIMITED
15061749 15061409, 15061846, 14899915, 14899942, 14899871, 14394349, 15060624, 14897648, 15061841, 14899886, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
1784 UK HOLDINGS 12 LIMITED
15061409 15061846, 14899915, 14899942, 14899871, 14394349, 15060624, 14897648, 15061841, 14899886, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
1784 UK HOLDINGS 2 LIMITED
14899871 15061409, 15061846, 14899915, 14899942, 14394349, 15060624, 14897648, 15061841, 14899886, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
7
1784 UK HOLDINGS 3 LIMITED
14899768 15061409, 15061846, 14899915, 14899942, 14899871, 14394349, 15060624, 14897648, 15061841, 14899886, 15061749... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
8
1784 UK HOLDINGS 4 LIMITED
14899886 15061409, 15061846, 14899915, 14899942, 14899871, 14394349, 15060624, 14897648, 15061841, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
1784 UK HOLDINGS 5 LIMITED
14897648 15061409, 15061846, 14899915, 14899942, 14899871, 14394349, 15060624, 15061841, 14899886, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-26 ~ 2025-09-05
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
1784 UK HOLDINGS 6 LIMITED
14899942 15061409, 15061846, 14899915, 14899871, 14394349, 15060624, 14897648, 15061841, 14899886, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
1784 UK HOLDINGS 7 LIMITED
14899915 15061409, 15061846, 14899942, 14899871, 14394349, 15060624, 14897648, 15061841, 14899886, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
12
1784 UK HOLDINGS 8 LIMITED
15060624 15061409, 15061846, 14899915, 14899942, 14899871, 14394349, 14897648, 15061841, 14899886, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
13
1784 UK HOLDINGS 9 LIMITED
15061846 15061409, 14899915, 14899942, 14899871, 14394349, 15060624, 14897648, 15061841, 14899886, 15061749, 14899768... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE