1
A. R. & V. DEVELOPMENTS LIMITED
03628500 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-03 ~ dissolved
IIF 59 - Director → ME
1998-09-03 ~ dissolved
IIF 103 - Secretary → ME
2
A. R. & V. PROPERTIES (NO 2) LIMITED
11988639 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 28 - Director → ME
3
A.R. & V. INVESTMENTS (2005) LIMITED
05371706 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 48 - Director → ME
2005-02-22 ~ dissolved
IIF 99 - Secretary → ME
4
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-19 ~ now
IIF 16 - Director → ME
2000-09-19 ~ now
IIF 102 - Secretary → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 42 offsprings)
Officer
~ now
IIF 26 - Director → ME
~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-16 ~ now
IIF 18 - Director → ME
7
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-29 ~ now
IIF 20 - Director → ME
8
28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 10 - Director → ME
9
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 43 - Director → ME
2005-06-14 ~ dissolved
IIF 97 - Secretary → ME
10
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-11 ~ now
IIF 75 - Director → ME
2011-11-11 ~ now
IIF 114 - Secretary → ME
11
CENTRAL & NORTHERN ESTATES LIMITED
- now 05381065 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 41 - Director → ME
2005-05-10 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 72 - LLP Designated Member → ME
13
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
14
PREDATOR PROPERTY LIMITED
- 2013-11-05
06618443 287 Regents Park Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2013-11-05 ~ now
IIF 12 - Director → ME
15
CLARENDON COURT (MAIDA VALE) LIMITED
10842750 Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ dissolved
IIF 55 - Director → ME
16
CLARENDON COURT (MV) RTM COMPANY LIMITED
06262155 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2007-10-29 ~ now
IIF 2 - Director → ME
17
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 69 - LLP Member → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-23 ~ now
IIF 24 - Director → ME
2005-11-23 ~ now
IIF 108 - Secretary → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2014-01-15 ~ 2022-03-04
IIF 63 - Director → ME
2014-01-15 ~ 2022-03-04
IIF 115 - Secretary → ME
20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2006-09-14
IIF 86 - Secretary → ME
21
68 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ dissolved
IIF 39 - Director → ME
2006-06-29 ~ dissolved
IIF 96 - Secretary → ME
22
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 8 - Director → ME
2015-03-27 ~ now
IIF 110 - Secretary → ME
23
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 34 - Director → ME
24
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 23 - Director → ME
2006-09-15 ~ now
IIF 88 - Secretary → ME
25
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 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
26
68 Grafton Way, London
Active Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 27 - Director → ME
2012-11-08 ~ now
IIF 113 - Secretary → ME
27
The Joiner`s Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2003-10-22 ~ 2004-07-19
IIF 85 - Secretary → ME
28
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
07146705 287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 66 - Director → ME
29
FINCHLEY ROAD PROPERTIES LIMITED
06414339 287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-08-18 ~ now
IIF 4 - Director → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 3 - Director → ME
2003-03-27 ~ now
IIF 93 - Secretary → ME
31
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-20 ~ now
IIF 13 - Director → ME
32
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-22 ~ now
IIF 21 - Director → ME
33
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-11-10 ~ now
IIF 11 - Director → ME
34
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 9 - Director → ME
2015-03-27 ~ now
IIF 112 - Secretary → ME
35
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 52 - Director → ME
36
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 37 - Director → ME
2005-03-10 ~ dissolved
IIF 89 - Secretary → ME
37
Pcr St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 46 - Director → ME
2006-08-09 ~ dissolved
IIF 95 - Secretary → ME
38
4th Floor, Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 42 - Director → ME
2008-11-18 ~ dissolved
IIF 92 - Secretary → ME
39
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2010-01-13
IIF 73 - LLP Designated Member → ME
40
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 6 - Director → ME
41
JOYCE (MANCHESTER) LIVING LIMITED
- now 09937194PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-07-22 ~ now
IIF 32 - Director → ME
42
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ dissolved
IIF 70 - LLP Designated Member → ME
43
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-04 ~ now
IIF 33 - Director → ME
2006-12-04 ~ now
IIF 106 - Secretary → ME
44
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
45
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ dissolved
IIF 64 - Director → ME
46
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 71 - LLP Designated Member → ME
47
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 5 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ 2001-01-12
IIF 84 - Director → ME
2000-11-09 ~ 2001-01-12
IIF 105 - Secretary → ME
49
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 15 - Director → ME
50
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-14 ~ now
IIF 35 - Director → ME
2005-10-14 ~ now
IIF 100 - Secretary → ME
51
OAKSTORE LONG TERM LIMITED
- now 13255632OAKSTORE 2 LIMITED
- 2021-03-29
13255632 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 19 - Director → ME
52
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 25 - Director → ME
53
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 58 - Director → ME
54
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 22 - Director → ME
2005-06-30 ~ now
IIF 91 - Secretary → ME
55
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ dissolved
IIF 56 - Director → ME
1993-10-11 ~ dissolved
IIF 104 - Secretary → ME
56
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-02 ~ dissolved
IIF 44 - Director → ME
57
PATHFINDER RECOVERY 1 LIMITED
- now 02835416PATHFINDER RECOVERY 1 PLC - 2002-10-09
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2004-01-27 ~ dissolved
IIF 49 - Director → ME
58
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2010-01-01
IIF 45 - Director → ME
59
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-30 ~ dissolved
IIF 54 - Director → ME
60
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Officer
2012-01-27 ~ 2013-01-22
IIF 65 - Director → ME
2012-01-27 ~ 2013-09-26
IIF 116 - Secretary → ME
61
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Officer
2006-09-25 ~ 2009-10-16
IIF 1 - Director → ME
62
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2020-01-14 ~ 2020-02-11
IIF 60 - Director → ME
63
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-24 ~ now
IIF 29 - Director → ME
2005-06-24 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
64
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC
- 2009-12-22
02578942 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2004-01-27 ~ 2009-12-21
IIF 50 - Director → ME
2004-01-27 ~ 2004-02-06
IIF 94 - Secretary → ME
65
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2017-12-10 ~ dissolved
IIF 76 - Director → ME
66
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-17 ~ dissolved
IIF 38 - Director → ME
2008-08-17 ~ dissolved
IIF 90 - Secretary → ME
67
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-01-28 ~ now
IIF 36 - Director → ME
68
STRATFORD ON AVON PROPERTIES LIMITED
07942019 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 51 - Director → ME
69
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-19 ~ dissolved
IIF 47 - Director → ME
2002-09-19 ~ dissolved
IIF 98 - Secretary → ME
70
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-16 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 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
71
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-01-27 ~ 2004-10-01
IIF 40 - Director → ME
72
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 61 - Director → ME
73
THE JAMES (M1 LIVING) LIMITED
- now 14544716GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27
14544716 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 30 - Director → ME
74
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 57 - Director → ME
75
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 7 - Director → ME
2016-01-26 ~ now
IIF 111 - Secretary → ME
76
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 31 - Director → ME
77
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-01-16
IIF 53 - Director → ME
78
68 Grafton Way, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
79
WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24
07131599 Grove Lodge, 287 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2011-01-01
IIF 67 - Director → ME
80
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
06952885 4th Floor, Centre Heights, 137 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ dissolved
IIF 109 - Secretary → ME