1
27-28 ENNISMORE GARDENS LIMITED
07257758 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (13 parents)
Officer
2010-05-18 ~ 2019-04-04
IIF 9 - Director → ME
2
27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED
04013606 Sproull & Co, 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ dissolved
IIF 6 - Director → ME
3
29 ENNISMORE GARDENS LIMITED
- now 0418220933 GLOUCESTER STREET LIMITED - 2001-04-25
Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2002-07-24 ~ 2019-04-04
IIF 15 - Director → ME
2002-07-24 ~ 2019-05-27
IIF 55 - Secretary → ME
4
30 ENNISMORE GARDENS (HEADLEASE) LTD
05918519 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-30 ~ 2019-04-04
IIF 54 - Director → ME
5
20 York Place, Leeds, England
Active Corporate (5 parents)
Officer
2015-06-24 ~ 2019-04-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Praed Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-14 ~ dissolved
IIF 38 - Director → ME
7
1st Floor, 21 Station Road, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2015-02-10 ~ 2019-04-04
IIF 43 - Director → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-04-04
IIF 36 - Director → ME
9
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-11-19 ~ 2013-02-26
IIF 30 - Director → ME
2015-01-30 ~ 2019-04-04
IIF 31 - Director → ME
10
7 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2013-02-26
IIF 29 - Director → ME
11
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-05-29 ~ 2013-03-08
IIF 24 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-06 ~ 2019-04-04
IIF 10 - Director → ME
13
7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2013-02-28
IIF 3 - Director → ME
14
KHALBROS OFFICE LTD - now
EDRO PROPERTIES LIMITED
- 2024-05-02
07281654 20 York Place, Leeds, England
Active Corporate (8 parents)
Officer
2016-04-26 ~ 2016-04-26
IIF 28 - Director → ME
2010-06-11 ~ 2013-02-26
IIF 14 - Director → ME
15
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2016-04-26 ~ 2016-04-26
IIF 27 - Director → ME
2010-07-05 ~ 2013-02-26
IIF 44 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
2014-06-04 ~ 2019-04-04
IIF 18 - Director → ME
1996-10-24 ~ 2013-02-26
IIF 4 - Director → ME
17
52 Bluebridge Road, Brookmans Park, Herts
Dissolved Corporate (7 parents)
Officer
1996-12-12 ~ 2008-10-20
IIF 32 - Director → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-11-26 ~ 2013-02-26
IIF 12 - Director → ME
2015-01-30 ~ 2019-04-04
IIF 7 - Director → ME
19
HORSHAM SQUASH RACKETS CLUB LIMITED
- 1981-12-31
01372363 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
~ 2013-04-30
IIF 25 - Director → ME
2016-05-04 ~ 2019-04-04
IIF 20 - Director → ME
Person with significant control
2016-07-14 ~ 2019-04-04
IIF 47 - Has significant influence or control → OE
20
NOVEMBRE PROPERTIES LIMITED
- now 03256637 7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
1996-10-07 ~ dissolved
IIF 33 - Director → ME
21
68 Grafton Way, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 2013-03-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 49 - Has significant influence or control → OE
2016-07-13 ~ 2019-04-04
IIF 45 - Has significant influence or control → OE
22
7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2013-02-28
IIF 2 - Director → ME
23
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
- now 05979477Q X P LTD. - 2007-01-31
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-13 ~ 2019-04-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
24
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25
07744144 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-05 ~ 2019-04-04
IIF 22 - Director → ME
25
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-16 ~ 2019-04-04
IIF 11 - Director → ME
26
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
11737581 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2019-04-04
IIF 13 - Director → ME
27
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED
05898426 7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ 2013-02-28
IIF 39 - Director → ME
2016-09-27 ~ dissolved
IIF 35 - Director → ME
28
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
- now 09731181THE KEILLER LIMITED
- 2017-07-20
09731181 68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-13 ~ 2019-04-04
IIF 8 - Director → ME
Person with significant control
2017-06-28 ~ 2019-04-04
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
29
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
- now 03484809OCEANQUAYS LIMITED
- 1999-03-11
03484809 68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-01-14 ~ 2007-10-12
IIF 5 - Director → ME
2018-05-21 ~ 2019-04-04
IIF 1 - Director → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-13 ~ 2019-04-04
IIF 16 - Director → ME
~ 2013-02-28
IIF 21 - Director → ME
31
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 53 - Has significant influence or control → OE
32
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2019-04-04
IIF 17 - Director → ME
~ 2013-04-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 50 - Has significant influence or control → OE
33
20 York Place, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2013-01-04 ~ 2013-02-26
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 48 - Has significant influence or control → OE
34
7 Praed Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-28 ~ dissolved
IIF 34 - Director → ME
35
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-06 ~ 2019-04-04
IIF 40 - Director → ME
2010-06-14 ~ 2013-02-26
IIF 42 - Director → ME
36
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-09-08 ~ 2012-03-14
IIF 56 - Secretary → ME