1
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
1998-09-03 ~ dissolvedIIF 41 - director → ME
1998-09-03 ~ dissolvedIIF 103 - secretary → ME
2
68 Grafton Way, London, United KingdomCorporate (7 parents)
Officer
2019-05-10 ~ nowIIF 51 - director → ME
3
4th Floor Centre Heights, 137 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2005-02-22 ~ dissolvedIIF 16 - director → ME
2005-02-22 ~ dissolvedIIF 99 - secretary → ME
4
68 Grafton Way, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2000-09-19 ~ nowIIF 39 - director → ME
2000-09-19 ~ nowIIF 102 - secretary → ME
5
68 Grafton Way, London, United KingdomCorporate (6 parents, 37 offsprings)
Officer
~ nowIIF 47 - director → ME
~ nowIIF 87 - secretary → ME
6
VINIGO LIMITED - 2009-11-24
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2009-11-16 ~ nowIIF 4 - director → ME
7
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2009-09-29 ~ nowIIF 67 - director → ME
8
28 Manchester Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ nowIIF 28 - director → ME
9
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
2005-06-14 ~ dissolvedIIF 9 - director → ME
2005-06-14 ~ dissolvedIIF 97 - secretary → ME
10
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2011-11-11 ~ nowIIF 76 - director → ME
2011-11-11 ~ nowIIF 114 - secretary → ME
11
MOORSEEK LIMITED - 2005-09-05
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
2005-05-10 ~ dissolvedIIF 7 - director → ME
2005-05-10 ~ dissolvedIIF 107 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
68 Grafton Way, LondonDissolved corporate (4 parents)
Officer
2006-12-07 ~ dissolvedIIF 72 - llp-designated-member → ME
13
CRANEWISE LIMITED - 1984-12-14
68 Grafton Way, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PREDATOR PROPERTY LIMITED - 2013-11-05
287 Regents Park Road, LondonCorporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
-285,697 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-05 ~ nowIIF 31 - director → ME
15
Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2017-06-29 ~ dissolvedIIF 32 - director → ME
16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2007-10-29 ~ nowIIF 10 - director → ME
17
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (5 parents)
Officer
2007-05-15 ~ dissolvedIIF 68 - llp-member → ME
18
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2005-11-23 ~ nowIIF 45 - director → ME
2005-11-23 ~ nowIIF 108 - secretary → ME
19
68 Grafton Way, LondonDissolved corporate (4 parents)
Officer
2006-06-29 ~ dissolvedIIF 5 - director → ME
2006-06-29 ~ dissolvedIIF 96 - secretary → ME
20
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2015-03-27 ~ nowIIF 24 - director → ME
2015-03-27 ~ nowIIF 110 - secretary → ME
21
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2023-07-03 ~ nowIIF 58 - director → ME
22
68 Grafton Way, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-09-15 ~ nowIIF 1 - director → ME
2006-09-15 ~ nowIIF 88 - secretary → ME
23
68 Grafton Way, London, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
68 Grafton Way, LondonCorporate (3 parents)
Officer
2012-11-08 ~ nowIIF 63 - director → ME
2012-11-08 ~ nowIIF 113 - secretary → ME
25
287 Regents Park Road, LondonDissolved corporate (7 parents)
Officer
2010-02-04 ~ dissolvedIIF 65 - director → ME
26
287 Regents Park Road, LondonCorporate (7 parents, 1 offspring)
Equity (Company account)
-831,680 GBP2024-03-31
Officer
2009-08-18 ~ nowIIF 17 - director → ME
27
68 Grafton Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-03-27 ~ nowIIF 13 - director → ME
2003-03-27 ~ nowIIF 93 - secretary → ME
28
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
253,207 GBP2024-03-31
Officer
2015-01-20 ~ nowIIF 33 - director → ME
29
F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2015-05-22 ~ nowIIF 43 - director → ME
30
GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, LondonCorporate (8 parents)
Officer
2014-11-10 ~ nowIIF 29 - director → ME
31
68 Grafton Way, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ nowIIF 25 - director → ME
2015-03-27 ~ nowIIF 112 - secretary → ME
32
287 Regents Park Road, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-01-18 ~ dissolvedIIF 26 - director → ME
33
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
2005-03-10 ~ dissolvedIIF 2 - director → ME
2005-03-10 ~ dissolvedIIF 89 - secretary → ME
34
Pcr St Martins House, The Runway, South Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
2006-08-09 ~ dissolvedIIF 14 - director → ME
2006-08-09 ~ dissolvedIIF 95 - secretary → ME
35
4th Floor, Centre Heights, 137 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2008-11-18 ~ dissolvedIIF 8 - director → ME
2008-11-18 ~ dissolvedIIF 92 - secretary → ME
36
Grove Lodge 287 Regents Park Road, Finchley, LondonCorporate (7 parents, 1 offspring)
Equity (Company account)
1,691,788 GBP2024-03-31
Officer
2006-05-08 ~ nowIIF 21 - director → ME
37
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
2006-04-26 ~ dissolvedIIF 69 - llp-designated-member → ME
38
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2006-12-04 ~ nowIIF 57 - director → ME
2006-12-04 ~ nowIIF 106 - secretary → ME
39
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
~ nowIIF 34 - director → ME
40
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (6 parents)
Officer
2001-04-06 ~ dissolvedIIF 61 - director → ME
41
28 Manchester Street, LondonDissolved corporate (4 parents)
Officer
2005-12-21 ~ dissolvedIIF 71 - llp-designated-member → ME
42
Grove Lodge 287 Regents Park Road, Finchley, LondonCorporate (11 parents)
Equity (Company account)
-1,267,425 GBP2024-03-31
Officer
2006-12-21 ~ nowIIF 19 - director → ME
43
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2022-05-24 ~ nowIIF 35 - director → ME
44
68 Grafton Way, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2005-10-14 ~ nowIIF 59 - director → ME
2005-10-14 ~ nowIIF 100 - secretary → ME
45
OAKSTORE 2 LIMITED - 2021-03-29
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2021-03-10 ~ nowIIF 42 - director → ME
46
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2024-03-16 ~ nowIIF 46 - director → ME
47
68 Grafton Way, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-23 ~ dissolvedIIF 38 - director → ME
48
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2005-06-30 ~ nowIIF 44 - director → ME
2005-06-30 ~ nowIIF 91 - secretary → ME
49
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
1993-10-11 ~ dissolvedIIF 36 - director → ME
1993-10-11 ~ dissolvedIIF 104 - secretary → ME
50
287 Regents Park Road, LondonDissolved corporate (4 parents)
Equity (Company account)
200 GBP2022-03-31
Officer
2009-06-02 ~ dissolvedIIF 11 - director → ME
51
PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2024-07-22 ~ nowIIF 56 - director → ME
52
PATHFINDER RECOVERY 1 PLC - 2002-10-09
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved corporate (5 parents)
Equity (Company account)
-94,484 GBP2023-03-31
Officer
2004-01-27 ~ dissolvedIIF 18 - director → ME
53
287 Regents Park Road, LondonDissolved corporate (5 parents)
Officer
2009-10-30 ~ dissolvedIIF 30 - director → ME
54
68 Grafton Way, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-32,404 GBP2016-06-30
Officer
2005-06-24 ~ nowIIF 52 - director → ME
2005-06-24 ~ nowIIF 101 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved corporate (7 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2017-12-10 ~ dissolvedIIF 75 - director → ME
56
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-17 ~ dissolvedIIF 3 - director → ME
2008-08-17 ~ dissolvedIIF 90 - secretary → ME
57
3rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (6 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2015-01-28 ~ nowIIF 60 - director → ME
58
68 Grafton Way, London, United KingdomDissolved corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 22 - director → ME
59
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
2002-09-19 ~ dissolvedIIF 15 - director → ME
2002-09-19 ~ dissolvedIIF 98 - secretary → ME
60
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2006-03-16 ~ nowIIF 70 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
61
68 Grafton Way, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-26 ~ dissolvedIIF 49 - director → ME
62
GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
68 Grafton Way, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-12-16 ~ nowIIF 53 - director → ME
63
68 Grafton Way, London, United KingdomDissolved corporate (4 parents)
Officer
2021-10-25 ~ dissolvedIIF 37 - director → ME
64
Permanent House, 133 Hammersmith Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-01-26 ~ nowIIF 23 - director → ME
2016-01-26 ~ nowIIF 111 - secretary → ME
65
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2018-04-30 ~ nowIIF 55 - director → ME
66
68 Grafton Way, LondonDissolved corporate (2 parents)
Officer
2008-12-09 ~ dissolvedIIF 74 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
67
4th Floor, Centre Heights, 137 Finchley Road, London, EnglandDissolved corporate (2 parents)
Officer
2010-03-22 ~ dissolvedIIF 109 - secretary → ME