1
243 SWAN COURT PROPERTY MANAGEMENT LIMITED
12192541 68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
202,616 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 4 - Director → ME
3
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
3,570,114 GBP2016-11-30
Officer
2007-11-01 ~ dissolved
IIF 18 - Director → ME
4
93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
16,315 GBP2016-05-31
Officer
2013-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-79,890 GBP2015-10-31
Officer
2014-10-28 ~ dissolved
IIF 19 - Director → ME
6
CARLTON PLAZA HOTEL & SUITES LIMITED - 1996-08-29
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-11-05 ~ 2008-02-20
IIF 15 - Director → ME
7
CITY GATE (ST ALBANS) LTD
- now 09073035 St. Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
901,596 GBP2016-02-26
Officer
2014-06-05 ~ dissolved
IIF 16 - Director → ME
8
CITY GATE (ST ALBANS) MANAGEMENT COMPANY LTD
- now 09247394 Brook House, 58 Brook Street, Luton, England
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-03-31
Officer
2014-10-29 ~ 2024-11-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-04
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
58,135 GBP2021-01-31
Officer
2015-01-19 ~ now
IIF 6 - Director → ME
2015-01-19 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-25,302 GBP2016-04-30
Officer
2013-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-14
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
GAINGOLD 08 LIMITED - now
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-02-09 ~ 2008-02-20
IIF 14 - Director → ME
12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2008-02-20
IIF 10 - Director → ME
~ 2008-02-20
IIF 34 - Secretary → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2007-10-31 ~ 2008-02-20
IIF 13 - Director → ME
14
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,282,566 GBP2015-11-23
Officer
~ dissolved
IIF 35 - Secretary → ME
15
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
LUCKWORTH PROPERTIES LIMITED
- now 02625483APAK DEVONBRAE LIMITED - 1997-06-12
TURNTWIN PROPERTIES LIMITED - 1991-09-04
68 Grafton Way, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
7,227,860 GBP2016-04-30
Officer
1997-10-14 ~ 1998-09-24
IIF 32 - Director → ME
2007-07-20 ~ 2008-02-20
IIF 23 - Director → ME
1997-10-14 ~ 1998-09-24
IIF 36 - Secretary → ME
17
68 Grafton Way, London, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-29,181 GBP2016-04-30
Officer
2007-07-20 ~ 2008-02-20
IIF 22 - Director → ME
1997-10-14 ~ 2004-01-29
IIF 9 - Director → ME
1997-10-14 ~ 2004-01-29
IIF 37 - Secretary → ME
18
9 Brickfield Cottages Borehamwood Enteprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-93,748 GBP2015-10-31
Officer
2012-10-17 ~ dissolved
IIF 21 - Director → ME
19
68 Grafton Way, London
Active Corporate (8 parents)
Officer
~ 2010-04-30
IIF 11 - Director → ME
~ 2008-02-20
IIF 38 - Secretary → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
6,967,415 GBP2016-05-31
Officer
2007-10-31 ~ now
IIF 3 - Director → ME
21
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 24 - Director → ME
22
SWAN COURT PROPERTY FREEHOLD LIMITED
12192477 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-06 ~ now
IIF 2 - Director → ME
24
24 Markham Crescent, York, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-35,109 GBP2025-02-28
Officer
2000-03-01 ~ 2004-11-02
IIF 12 - Director → ME
25
24 Markham Crescent, York, England
Active Corporate (11 parents)
Equity (Company account)
42,707 GBP2025-02-28
Officer
2000-03-01 ~ 2004-11-02
IIF 33 - Director → ME