1
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,504,054 GBP2019-03-31
Officer
2023-09-11 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (6 parents)
Officer
2015-07-28 ~ dissolvedIIF 27 - Director → ME
3
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
2015-07-28 ~ nowIIF 23 - Director → ME
4
ADVISER (197) LIMITED - 1991-09-11
C/o Berwin Leighton Paisner Llp Adelaide House, London Bridge, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,285 GBP2015-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
5
68 Grafton Way, LondonActive Corporate (4 parents)
Person with significant control
2022-09-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2009-09-04 ~ nowIIF 13 - Director → ME
7
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-07-28 ~ nowIIF 12 - Director → ME
8
HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
HAVENGLOW LIMITED - 1978-12-31
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
7,032,510 GBP2019-11-30
Officer
2005-12-13 ~ nowIIF 22 - Director → ME
9
ROETIME LIMITED - 1998-08-19
68 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
1998-07-16 ~ nowIIF 30 - Secretary → ME
10
68 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-08-21 ~ nowIIF 10 - Director → ME
11
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
22,732 GBP2025-04-27
Officer
2018-09-24 ~ nowIIF 9 - Director → ME
12
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,727,015 GBP2019-11-30
Officer
2013-03-08 ~ nowIIF 14 - Director → ME
13
Q X P LTD. - 2007-01-31
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-07-28 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
14
KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,663,699 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 16 - Director → ME
15
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
215,566 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 18 - Director → ME
16
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
379,088 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 19 - Director → ME
17
THE KEILLER LIMITED - 2017-07-20
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2019-04-04 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
18
CRESTFORM LIMITED - 2007-03-12
OCEANQUAYS LIMITED - 1999-03-11
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-582,896 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 20 - Director → ME
19
PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-02-28 ~ nowIIF 21 - Director → ME
20
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,470,091 GBP2019-11-30
Officer
2013-04-01 ~ nowIIF 17 - Director → ME
21
Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
2,575,244 GBP2024-03-31
Officer
2018-05-30 ~ nowIIF 24 - Director → ME
22
MAJORTOWN (NO2) LIMITED - 2014-05-09
JASMER LIMITED - 2005-01-04
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2019-10-17 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE