1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ dissolved
IIF 59 - Director → ME
1998-09-03 ~ dissolved
IIF 103 - Secretary → ME
2
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 28 - Director → ME
3
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 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 (7 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 (6 parents, 37 offsprings)
Officer
~ now
IIF 26 - Director → ME
~ now
IIF 87 - Secretary → ME
6
VINIGO LIMITED - 2009-11-24
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-16 ~ now
IIF 18 - Director → ME
7
68 Grafton Way, London, United Kingdom
Active Corporate (3 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 (3 parents)
Officer
2005-06-14 ~ dissolved
IIF 43 - Director → ME
2005-06-14 ~ dissolved
IIF 97 - Secretary → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-11 ~ now
IIF 75 - Director → ME
2011-11-11 ~ now
IIF 114 - Secretary → ME
11
MOORSEEK LIMITED - 2005-09-05
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 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
CRANEWISE LIMITED - 1984-12-14
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 7 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
287 Regents Park Road, London
Active Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
-285,697 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-05 ~ now
IIF 12 - Director → ME
15
Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2017-06-29 ~ dissolved
IIF 55 - Director → ME
16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2007-10-29 ~ now
IIF 2 - Director → ME
17
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ dissolved
IIF 69 - LLP Member → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-11-23 ~ now
IIF 24 - Director → ME
2005-11-23 ~ now
IIF 108 - Secretary → ME
19
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 39 - Director → ME
2006-06-29 ~ dissolved
IIF 96 - Secretary → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-27 ~ now
IIF 8 - Director → ME
2015-03-27 ~ now
IIF 110 - Secretary → ME
21
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 34 - Director → ME
22
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 23 - Director → ME
2006-09-15 ~ now
IIF 88 - Secretary → ME
23
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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
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
25
287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 66 - Director → ME
26
287 Regents Park Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-831,680 GBP2024-03-31
Officer
2009-08-18 ~ now
IIF 4 - Director → ME
27
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 3 - Director → ME
2003-03-27 ~ now
IIF 93 - Secretary → ME
28
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
253,207 GBP2024-03-31
Officer
2015-01-20 ~ now
IIF 13 - Director → ME
29
F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2015-05-22 ~ now
IIF 21 - Director → ME
30
GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, London
Active Corporate (8 parents)
Officer
2014-11-10 ~ now
IIF 11 - Director → ME
31
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 9 - Director → ME
2015-03-27 ~ now
IIF 112 - Secretary → ME
32
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-01-18 ~ dissolved
IIF 52 - Director → ME
33
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ dissolved
IIF 37 - Director → ME
2005-03-10 ~ dissolved
IIF 89 - Secretary → ME
34
Pcr St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-08-09 ~ dissolved
IIF 46 - Director → ME
2006-08-09 ~ dissolved
IIF 95 - Secretary → ME
35
4th Floor, Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-18 ~ dissolved
IIF 42 - Director → ME
2008-11-18 ~ dissolved
IIF 92 - Secretary → ME
36
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,691,788 GBP2024-03-31
Officer
2006-05-08 ~ now
IIF 6 - Director → ME
37
PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 32 - Director → ME
38
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ dissolved
IIF 70 - LLP Designated Member → ME
39
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-12-04 ~ now
IIF 33 - Director → ME
2006-12-04 ~ now
IIF 106 - Secretary → ME
40
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
41
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 64 - Director → ME
42
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 71 - LLP Designated Member → ME
43
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (11 parents)
Equity (Company account)
-1,267,425 GBP2024-03-31
Officer
2006-12-21 ~ now
IIF 5 - Director → ME
44
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 15 - Director → ME
45
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2005-10-14 ~ now
IIF 35 - Director → ME
2005-10-14 ~ now
IIF 100 - Secretary → ME
46
OAKSTORE 2 LIMITED - 2021-03-29
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 19 - Director → ME
47
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 25 - Director → ME
48
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 58 - Director → ME
49
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-06-30 ~ now
IIF 22 - Director → ME
2005-06-30 ~ now
IIF 91 - Secretary → ME
50
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-10-11 ~ dissolved
IIF 56 - Director → ME
1993-10-11 ~ dissolved
IIF 104 - Secretary → ME
51
287 Regents Park Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2022-03-31
Officer
2009-06-02 ~ dissolved
IIF 44 - Director → ME
52
PATHFINDER RECOVERY 1 PLC - 2002-10-09
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Equity (Company account)
-94,484 GBP2023-03-31
Officer
2004-01-27 ~ dissolved
IIF 49 - Director → ME
53
287 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 54 - Director → ME
54
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-32,404 GBP2016-06-30
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
55
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2017-12-10 ~ dissolved
IIF 76 - Director → ME
56
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-17 ~ dissolved
IIF 38 - Director → ME
2008-08-17 ~ dissolved
IIF 90 - Secretary → ME
57
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2015-01-28 ~ now
IIF 36 - Director → ME
58
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 51 - Director → ME
59
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-09-19 ~ dissolved
IIF 47 - Director → ME
2002-09-19 ~ dissolved
IIF 98 - Secretary → ME
60
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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 61 - Director → ME
62
GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 30 - Director → ME
63
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 57 - Director → ME
64
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 7 - Director → ME
2016-01-26 ~ now
IIF 111 - Secretary → ME
65
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-30 ~ now
IIF 31 - Director → ME
66
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
67
4th Floor, Centre Heights, 137 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 109 - Secretary → ME