1
D'ABERNON WOODS LIMITED - 2023-10-09
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
GRAFTINCOMMERCIALS LIMITED - 2023-10-09
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
GRAFTINRESIDENTIALS LIMITED - 2023-10-12
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
5
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
10,455 GBP2025-02-28
Officer
2023-10-12 ~ now
IIF 1 - Director → ME
6
GRAFTINCARPARKS LTD - 2025-11-13
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 19 - Has significant influence or control → OE
7
GRAFTINCOMMERCIALS LIMITED - 2025-11-12
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
6,531 GBP2025-02-28
Officer
2023-10-12 ~ now
IIF 3 - Director → ME
8
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,149 GBP2024-02-29
Officer
2009-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
9
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,084,032 GBP2024-02-29
Officer
2016-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,466 GBP2024-02-28
Officer
2023-05-05 ~ now
IIF 5 - Director → ME
11
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
12,734 GBP2025-02-28
Officer
2023-10-17 ~ now
IIF 2 - Director → ME
12
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,693,620 GBP2024-02-29
Officer
2022-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-642 GBP2024-02-29
Officer
2022-06-07 ~ now
IIF 6 - Director → ME