1
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2006-12-22
IIF 13 - Director → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 23 - Director → ME
3
ASHLAND PROPERTIES LIMITED
- now 03811824ROSECROFT MANAGEMENT LIMITED
- 1999-09-10
03811824 Suite A, 1-3 Canfield Place, London, England
Active Corporate (7 parents)
Officer
1999-09-03 ~ now
IIF 4 - Director → ME
4
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 28 - Director → ME
5
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Liquidation Corporate (9 parents, 5 offsprings)
Officer
~ now
IIF 20 - Director → ME
6
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 16 - Director → ME
7
FLORIVILLE LIMITED
- 1990-03-09
02457984 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 12 - Director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 8 - Director → ME
9
GAMMA PROPERTY COMPANY LIMITED
- now 01603717 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 10 - Director → ME
10
GRANT FAMILY INVESTMENTS LIMITED
09657214 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
GRANT FAMILY MANAGEMENT LIMITED
15830259 325-327 Oldfield Lane North, Greenford, Middlesex, England
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-10 ~ 2024-09-16
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 24 - Director → ME
13
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-14 ~ now
IIF 25 - Director → ME
14
88 Crawford Street, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 7 - Director → ME
15
88 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1993-03-26 ~ dissolved
IIF 5 - Director → ME
16
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 17 - Director → ME
17
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 18 - Director → ME
18
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
~ 2006-12-22
IIF 9 - Director → ME
19
NEW SHOREHAM INVESTMENTS LIMITED
07244634 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-06 ~ now
IIF 27 - Director → ME
20
88 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
1991-03-21 ~ dissolved
IIF 32 - Secretary → ME
21
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 11 - Director → ME
22
PATER JOHNSON MERRIMAN SURVEYORS LIMITED - now
PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED - 2011-03-17
940 Green Lanes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-09-20 ~ 2002-07-22
IIF 14 - Director → ME
2000-09-20 ~ 2002-07-22
IIF 31 - Secretary → ME
23
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
~ now
IIF 19 - Director → ME
24
88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
1997-03-05 ~ 2022-04-28
IIF 30 - Director → ME
1997-03-05 ~ dissolved
IIF 33 - Secretary → ME
25
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
~ 2025-11-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SYSMEDIA GROUP PLC - now
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC - 1993-08-19
ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
1998-04-27 ~ 2002-02-05
IIF 15 - Director → ME
27
THE HONEY FACTORY LIMITED
- now 09643822PAKENHAM VENTURES LIMITED
- 2016-06-28
09643822 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-07 ~ 2025-06-26
IIF 26 - Director → ME
28
Flintham Mackenzie, 277/279 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2008-01-09 ~ now
IIF 6 - Director → ME