1
69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED
06594984 1 Tabley Mews, Off Stamford Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-09-30 ~ now
IIF 27 - Director → ME
2
A. R. & V. DEVELOPMENTS LIMITED
03628500 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-03 ~ dissolved
IIF 89 - Director → ME
3
A. R. & V. PROPERTIES (NO 2) LIMITED
11988639 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 46 - Director → ME
4
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 71 - Director → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-19 ~ now
IIF 31 - Director → ME
6
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 42 offsprings)
Officer
~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
7
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-16 ~ now
IIF 51 - Director → ME
2009-11-16 ~ now
IIF 122 - Secretary → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-29 ~ now
IIF 38 - Director → ME
2009-09-29 ~ now
IIF 123 - Secretary → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-31,541 GBP2024-03-31
Officer
2021-01-04 ~ now
IIF 57 - Director → ME
10
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-05-22 ~ 2019-11-29
IIF 98 - Director → ME
11
BIDEAWHILE 717 LIMITED
09798174 09697394, 08419530, 09892044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 10 - Director → ME
12
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1999-04-19 ~ 1999-06-21
IIF 72 - Director → ME
13
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 84 - Director → ME
14
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-13 ~ now
IIF 24 - Director → ME
15
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-11 ~ now
IIF 48 - Director → ME
16
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-877,204 GBP2024-03-31
Officer
2013-12-05 ~ now
IIF 59 - Director → ME
17
CENTRAL & NORTHERN ESTATES LIMITED
- now 05381065 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
18
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 3 - LLP Designated Member → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
~ now
IIF 44 - Director → ME
~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
20
PREDATOR PROPERTY LIMITED
- 2013-11-05
06618443 287 Regents Park Road, London
Active Corporate (9 parents, 7 offsprings)
Profit/Loss (Company account)
-285,697 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-05 ~ now
IIF 12 - Director → ME
21
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-07-20 ~ dissolved
IIF 111 - Director → ME
22
16 Dalkeith Grove, Stanmore, Middlesex
Active Corporate (10 parents)
Current Assets (Company account)
3,262 GBP2024-04-05
Officer
2010-12-20 ~ now
IIF 1 - LLP Designated Member → ME
23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ 2017-03-15
IIF 104 - Director → ME
24
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
245,736 GBP2025-03-31
Officer
2015-01-19 ~ now
IIF 28 - Director → ME
25
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 6 - LLP Member → ME
26
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-23 ~ now
IIF 42 - Director → ME
27
22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-10-10 ~ 2022-01-31
IIF 105 - Director → ME
28
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2014-01-15 ~ 2022-03-04
IIF 91 - Director → ME
29
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2006-09-14
IIF 85 - Director → ME
30
68 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ dissolved
IIF 83 - Director → ME
31
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-07-12 ~ 2017-03-15
IIF 103 - Director → ME
32
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 26 - Director → ME
33
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 45 - Director → ME
34
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 43 - Director → ME
35
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
36
68 Grafton Way, London
Active Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 39 - Director → ME
37
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
07146705 287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 115 - Director → ME
38
FINCHLEY ROAD PROPERTIES LIMITED
06414339 287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-831,680 GBP2024-03-31
Officer
2009-08-18 ~ now
IIF 21 - Director → ME
39
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 16 - Director → ME
40
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
253,207 GBP2024-03-31
Officer
2004-02-06 ~ 2008-09-30
IIF 75 - Director → ME
2015-01-20 ~ now
IIF 29 - Director → ME
41
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2015-05-22 ~ now
IIF 37 - Director → ME
42
GALLIARD EAST GRINSTEAD LIMITED
12014766 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,608,136 GBP2024-03-31
Officer
2019-07-22 ~ 2024-10-08
IIF 109 - Director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-19 ~ 2021-08-27
IIF 107 - Director → ME
44
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 58 - Director → ME
45
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033136, 06657866, 09033017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-07-07 ~ now
IIF 11 - Director → ME
46
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2019-07-09 ~ 2024-10-08
IIF 108 - Director → ME
47
GDL (NINE ELMS) LIMITED
- 2019-07-09
11572717 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2019-07-09 ~ now
IIF 60 - Director → ME
48
HANOVER RUISLIP LIMITED - now
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED
- 2014-07-28
08972657 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,194 GBP2024-03-31
Officer
2014-04-02 ~ 2014-07-21
IIF 112 - Director → ME
49
HARLEY HOUSE (MARYLEBONE) LIMITED
- now 02754871JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ 2019-12-02
IIF 110 - Director → ME
50
HARLEY HOUSE INVESTMENTS LIMITED
- now 03455059NORTH ROW AGENCY LIMITED - 2001-03-13
TEACHER MARKS LIMITED - 1998-06-23
IBIS (386) LIMITED - 1998-01-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-04-26 ~ dissolved
IIF 99 - Director → ME
51
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Equity (Company account)
917,910 GBP2024-03-31
Officer
2004-11-15 ~ now
IIF 15 - Director → ME
2004-11-15 ~ 2006-06-27
IIF 120 - Secretary → ME
52
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 23 - Director → ME
53
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-01-18 ~ dissolved
IIF 65 - Director → ME
2012-01-18 ~ dissolved
IIF 128 - Secretary → ME
54
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 79 - Director → ME
55
Pcr St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 82 - Director → ME
56
4th Floor, Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 77 - Director → ME
57
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2010-01-13
IIF 7 - LLP Designated Member → ME
58
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,691,788 GBP2024-03-31
Officer
2006-05-08 ~ now
IIF 20 - Director → ME
59
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 93 - Director → ME
60
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 47 - Director → ME
61
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
3,200,205 GBP2024-03-31
Officer
2019-11-27 ~ now
IIF 9 - Director → ME
62
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 33 - Director → ME
63
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
64
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-04 ~ now
IIF 40 - Director → ME
65
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1996-08-13 ~ dissolved
IIF 97 - Director → ME
66
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 50 - Director → ME
~ now
IIF 121 - Secretary → ME
67
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ dissolved
IIF 96 - Director → ME
2001-04-06 ~ 2011-01-24
IIF 127 - Secretary → ME
68
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-3,875 GBP2016-03-31
Officer
1997-11-17 ~ 1998-11-30
IIF 81 - Director → ME
69
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 4 - LLP Designated Member → ME
70
133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-50,761 GBP2024-03-31
Officer
2023-06-12 ~ now
IIF 118 - Director → ME
71
MASTER PAINTINGS WEEK LIMITED - 2009-01-30
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,222,389 GBP2023-03-31
Officer
2009-06-19 ~ dissolved
IIF 86 - Director → ME
72
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-2,607,937 GBP2024-03-31
Officer
2004-05-12 ~ now
IIF 14 - Director → ME
73
NEPTUNE POINT DEVELOPMENTS LIMITED
- now 04526400 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 64 - Director → ME
74
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
2004-02-05 ~ now
IIF 18 - Director → ME
75
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Equity (Company account)
-1,267,425 GBP2024-03-31
Officer
2006-12-21 ~ now
IIF 17 - Director → ME
76
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ dissolved
IIF 100 - Director → ME
77
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 30 - Director → ME
78
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-14 ~ now
IIF 52 - Director → ME
79
OAKSTORE LONG TERM LIMITED
- now 13255632 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 34 - Director → ME
80
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 36 - Director → ME
81
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 95 - Director → ME
82
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 49 - Director → ME
83
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ dissolved
IIF 88 - Director → ME
84
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
200 GBP2022-03-31
Officer
2009-06-02 ~ dissolved
IIF 80 - Director → ME
2009-06-02 ~ dissolved
IIF 126 - Secretary → ME
85
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1993-09-28 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
86
PATHFINDER 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)
Equity (Company account)
-94,484 GBP2023-03-31
Officer
2004-01-27 ~ dissolved
IIF 74 - Director → ME
87
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 69 - Director → ME
88
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-30 ~ dissolved
IIF 67 - Director → ME
89
PECKHAM PROPERTIES LIMITED
- now 05461280 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-65,430 GBP2023-03-31
Officer
2010-02-01 ~ 2012-04-01
IIF 63 - Director → ME
90
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Equity (Company account)
-3,991 GBP2024-12-31
Officer
2012-01-27 ~ 2013-01-22
IIF 113 - Director → ME
91
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Equity (Company account)
-1,562,898 GBP2024-03-31
Officer
2006-09-25 ~ 2009-10-16
IIF 19 - Director → ME
92
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Equity (Company account)
2,680,602 GBP2024-03-31
Officer
2020-01-14 ~ now
IIF 32 - Director → ME
93
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-32,404 GBP2016-06-30
Officer
2005-06-24 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
94
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ 2021-11-29
IIF 114 - Director → ME
95
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2,337,320 GBP2024-03-31
Officer
1997-09-16 ~ 2006-01-10
IIF 106 - Director → ME
96
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2004-01-27 ~ 2009-12-21
IIF 76 - Director → ME
97
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2017-12-10 ~ dissolved
IIF 119 - Director → ME
98
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-17 ~ dissolved
IIF 68 - Director → ME
99
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2015-01-28 ~ now
IIF 54 - Director → ME
100
STRATFORD ON AVON PROPERTIES LIMITED
07942019 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 87 - Director → ME
101
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-19 ~ dissolved
IIF 70 - Director → ME
102
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-16 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
120 Collinwood Gardens, Gants Hill, Essex, England
Active Corporate (9 parents)
Equity (Company account)
828,434 GBP2024-03-31
Officer
2001-01-30 ~ 2020-03-31
IIF 102 - Director → ME
104
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,734 GBP2024-06-30
Officer
2004-01-27 ~ 2004-10-01
IIF 73 - Director → ME
105
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 94 - Director → ME
106
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 35 - Director → ME
107
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 90 - Director → ME
108
16 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-08-14 ~ now
IIF 13 - Director → ME
109
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
148,273 GBP2024-07-31
Officer
2022-03-22 ~ now
IIF 117 - Director → ME
110
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 25 - Director → ME
111
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
1997-10-06 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 22 - Director → ME
113
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-01-16
IIF 66 - Director → ME
2006-06-16 ~ 2006-08-10
IIF 125 - Secretary → ME
114
68 Grafton Way, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-05-07 ~ 2017-03-24
IIF 101 - Director → ME
116
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 116 - Director → ME
2010-01-20 ~ 2011-01-01
IIF 129 - Secretary → ME
117
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2016-07-28 ~ now
IIF 61 - Director → ME
118
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 62 - Director → ME