1
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 1 - Secretary → ME
2
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-01-16 ~ 2024-02-22
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-27 ~ now
IIF 18 - Director → ME
2011-05-27 ~ now
IIF 3 - Secretary → ME
6
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-10-31 ~ now
IIF 17 - Director → ME
2007-10-31 ~ now
IIF 10 - Secretary → ME
8
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ dissolved
IIF 13 - Director → ME
9
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2008-02-20 ~ dissolved
IIF 12 - Director → ME
10
LUCKWORTH PROPERTIES LIMITED
- now 02625483APAK DEVONBRAE LIMITED - 1997-06-12
TURNTWIN PROPERTIES LIMITED - 1991-09-04
68 Grafton Way, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2008-02-20 ~ now
IIF 22 - Director → ME
2008-02-20 ~ now
IIF 9 - Secretary → ME
11
68 Grafton Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-02-20 ~ now
IIF 15 - Director → ME
2008-02-20 ~ now
IIF 11 - Secretary → ME
12
Adr Building 13th Floor, Samuel Lewis Avenue, City Of Panama, Panama
Converted / Closed Corporate (3 parents)
Officer
2019-12-31 ~ now
IIF 29 - Director → ME
13
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-16 ~ now
IIF 21 - Director → ME
2010-03-16 ~ now
IIF 4 - Secretary → ME
14
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 26 - Director → ME
15
Unit 1 Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents)
Officer
2018-09-01 ~ dissolved
IIF 30 - Director → ME
2016-08-22 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-28 ~ now
IIF 14 - Director → ME
2007-06-27 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
SD INVESTMENTS AND MANAGEMENT LIMITED
- now 11952526SD INVESTMENT AND MANAGEMENT LIMITED
- 2021-07-06
11952526 68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
68 Grafton Way, London
Active Corporate (2 parents)
Officer
2012-12-04 ~ now
IIF 20 - Director → ME
2012-12-04 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-12 ~ now
IIF 28 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-21 ~ 2024-02-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
68 Grafton Way, London
Active Corporate (4 parents)
Officer
2013-02-01 ~ now
IIF 16 - Director → ME
2013-02-01 ~ now
IIF 2 - Secretary → ME
22
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ now
IIF 24 - Director → ME
2016-03-07 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE