1
St Martin's House, The Runway, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 8 - Director → ME
2
341 Latimer Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
145-157 St. John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 2 - Director → ME
4
DEAN & GRIFFIN LTD - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-12 ~ now
IIF 16 - Director → ME
5
C/o Westbury, 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 5 - Director → ME
6
Devon House, Church Hill, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 12 - Director → ME
7
Devon House, Church Hill, London, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 9 - Director → ME
8
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 40 - Director → ME
9
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2019-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
10
JOE GRIFFIN CAPITAL LTD - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 44 - Director → ME
12
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 42 - Director → ME
13
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 43 - Director → ME
14
GRANGE PARK AVENUE LIMITED - 2023-04-24
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-18 ~ now
IIF 26 - Director → ME
15
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 41 - Director → ME
16
Devon House, Church Hill, London, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 18 - Director → ME
17
Devon House, Church Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-22 ~ dissolved
IIF 31 - Director → ME
18
Devon House Church Hill, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 33 - Director → ME
19
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
62,094 GBP2023-10-30
Officer
2016-10-18 ~ now
IIF 21 - Director → ME
20
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
383,132 GBP2023-10-30
Officer
2023-04-06 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-119,555 GBP2023-10-30
Officer
2018-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
22
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,820 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 13 - Director → ME
23
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 46 - Director → ME
24
Devon House, Church Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ dissolved
IIF 36 - Director → ME
25
Devon House, Church Hill, London, Enfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-24 ~ dissolved
IIF 30 - Director → ME
26
Devon House, Church Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 20 - Director → ME
27
Devon House Church Hill, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-25 ~ dissolved
IIF 39 - Director → ME
28
Devon House, Church Hill, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 34 - Director → ME
29
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-820 GBP2023-11-30
Officer
2019-11-20 ~ now
IIF 14 - Director → ME
30
Devon House, Church Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-15 ~ now
IIF 3 - Director → ME
31
HIGH VIEW DEVELOPMENTS LIMITED - 2021-03-28
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-89,934 GBP2023-10-31
Officer
2018-07-16 ~ now
IIF 11 - Director → ME
32
Devon House Church Hill, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 28 - Director → ME
33
MARA SITE SERVICES LIMITED - 2023-04-17
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Person with significant control
2020-10-20 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LP BUILD LIMITED - 2023-04-14
Devon House Church Hill, Winchmore Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LONDON PENTHOUSE LIMITED - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,056,701 GBP2023-10-30
Officer
2016-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
LPSMC (2) LIMITED - 2023-03-06
Devon House, Church Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ now
IIF 23 - Director → ME
37
TRANQUILLITY LIFESTYLE LTD - 2019-07-17
TRANQUILITY LIFESTYLE LTD - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-12 ~ now
IIF 17 - Director → ME
38
TRANQUILITY RIVERSIDE LIFESTYLE LTD - 2019-07-15
TRANQUILLITY RIVERSIDE LIFESTYLE LTD - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-13 ~ now
IIF 22 - Director → ME
39
Devon House Church Hill, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-16 ~ now
IIF 25 - Director → ME