1
22 Windsor Road, London
Active Corporate (6 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2008-03-15 ~ 2015-01-14
IIF 6 - Director → ME
2
68 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 32 - Secretary → ME
3
BLUEPRINT THEATRE AND FILM LTD.
- now 07561331THE BLUEPRINT THEATRE COMPANY
- 2020-08-13
07561331 54 Bevin Court, Cruikshank Street, London
Active Corporate (5 parents)
Equity (Company account)
13,441 GBP2024-03-31
Officer
2011-03-11 ~ now
IIF 1 - Director → ME
4
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,324,852 GBP2015-11-30
Officer
2005-04-19 ~ now
IIF 7 - Secretary → ME
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (24 parents)
Equity (Company account)
83 GBP2024-09-28
Officer
1998-12-23 ~ 2006-08-22
IIF 4 - Director → ME
6
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2005-06-30 ~ dissolved
IIF 15 - Secretary → ME
7
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 17 - Secretary → ME
8
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents)
Equity (Company account)
7,879 GBP2023-12-31
Officer
2013-06-28 ~ 2018-01-02
IIF 41 - Secretary → ME
9
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-734 GBP2015-09-30
Officer
2013-09-25 ~ dissolved
IIF 38 - Secretary → ME
10
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
118,151 GBP2015-07-31
Officer
2002-07-22 ~ dissolved
IIF 16 - Secretary → ME
11
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
-911,958 GBP2022-09-30
Officer
2013-03-14 ~ 2015-12-10
IIF 30 - Secretary → ME
12
ERITH TRADE PARKS LIMITED
- now 04066766MADFORD DEVELOPMENTS (ERITH) LIMITED
- 2005-07-06
04066766 68 Grafton Way, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
10,064 GBP2015-09-30
Officer
2003-11-19 ~ dissolved
IIF 18 - Secretary → ME
13
60 Eaton Place, London
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ dissolved
IIF 22 - Secretary → ME
14
68 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 43 - Secretary → ME
15
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-03-17 ~ dissolved
IIF 28 - Secretary → ME
16
MADFORD DEVELOPMENTS (UK) LIMITED
- 2005-07-04
03755674HALFWORTH LIMITED - 1999-06-09
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ dissolved
IIF 14 - Secretary → ME
17
COLLEGECOM LIMITED
- 2000-09-04
03938627 68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
229 GBP2015-09-30
Officer
2000-03-02 ~ dissolved
IIF 12 - Secretary → ME
18
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-09 ~ dissolved
IIF 11 - Secretary → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
173,707 GBP2015-08-31
Officer
1999-06-11 ~ 2018-05-31
IIF 8 - Secretary → ME
20
1 The Clock House, Brize Norton Road, Carterton, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
8 GBP2020-07-31
Officer
2007-07-05 ~ 2009-10-06
IIF 29 - Secretary → ME
21
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
632,654 GBP2016-08-31
Officer
1998-08-19 ~ 2004-09-07
IIF 5 - Director → ME
1999-05-19 ~ now
IIF 26 - Secretary → ME
22
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 37 - Secretary → ME
23
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-08-31
Officer
2004-10-21 ~ now
IIF 25 - Secretary → ME
24
NORTH SHIELDS RETAIL PARK NO 3 LIMITED - now
LEXCROWN (NORTH SHIELDS) LIMITED
- 2002-01-11
04250142 C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ 2001-12-21
IIF 19 - Secretary → ME
25
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 35 - Secretary → ME
26
OCEANIC DEVELOPMENTS LTD - now
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
-17,295 GBP2022-09-30
Officer
2014-06-23 ~ 2016-04-19
IIF 31 - Secretary → ME
27
PROPERTY SIPPS LIMITED
- 2004-02-26
04448408 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ dissolved
IIF 9 - Secretary → ME
28
PRIMARY CARE INVESTMENTS LIMITED
03398224 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
386,536 GBP2015-07-31
Officer
1999-02-05 ~ 2008-03-27
IIF 3 - Director → ME
2013-08-07 ~ now
IIF 39 - Secretary → ME
29
Carleton Park Park Lane, Carleton, Near Skipton, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-396,612 GBP2024-09-30
Officer
2004-05-20 ~ 2004-05-26
IIF 20 - Secretary → ME
30
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
12,919,500 GBP2016-03-31
Officer
2001-08-16 ~ 2001-12-13
IIF 23 - Secretary → ME
31
REALSTORE (PETERBOROUGH) LIMITED
- now 05448162TRADECENTRAL PROPERTIES LIMITED
- 2008-08-06
05448162 68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-05-10 ~ dissolved
IIF 13 - Secretary → ME
32
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2002-01-31 ~ dissolved
IIF 10 - Secretary → ME
33
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 42 - Secretary → ME
34
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-172,490 GBP2025-04-30
Officer
2022-04-01 ~ now
IIF 2 - Director → ME
2020-04-03 ~ now
IIF 34 - Secretary → ME
35
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2025-04-30
Officer
2022-05-30 ~ now
IIF 40 - Secretary → ME
36
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-22 ~ now
IIF 33 - Secretary → ME
37
RUTMARK PROPERTIES LIMITED - now
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
28,626,781 GBP2016-03-31
Officer
2000-10-26 ~ 2001-12-13
IIF 24 - Secretary → ME
38
WARLEY STREET PROPERTIES LIMITED
05186239 Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (3 parents)
Officer
2004-07-21 ~ dissolved
IIF 21 - Secretary → ME
39
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 36 - Secretary → ME
40
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
80,581 GBP2016-05-31
Officer
2000-05-23 ~ now
IIF 27 - Secretary → ME