1
68 Grafton Way, London, United KingdomActive Corporate (7 parents)
Officer
2019-05-10 ~ nowIIF 7 - Director → ME
2
68 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-02-28 ~ nowIIF 9 - Director → ME
3
68 Grafton Way, London, United KingdomActive Corporate (6 parents, 37 offsprings)
Officer
2018-02-28 ~ nowIIF 3 - Director → ME
4
133 Hammersmith Road, LondonActive Corporate (2 parents)
Equity (Company account)
155,601 GBP2024-03-31
Officer
2009-09-08 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
5
EASTMOUNT ACQUISITIONS 01 LTD - 2021-08-12
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
826,957 GBP2024-03-31
Officer
2021-08-03 ~ nowIIF 37 - Director → ME
6
133 Hammersmith Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,857 GBP2024-03-31
Officer
2015-09-22 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
2008-07-18 ~ nowIIF 45 - LLP Designated Member → ME
8
ELMDON LLP - 2014-03-13
133 Hammersmith Road, Kensington, LondonActive Corporate (2 parents)
Equity (Company account)
3,870,948 GBP2024-03-31
Officer
2012-03-22 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2016-01-13 ~ nowIIF 14 - Director → ME
2016-01-13 ~ nowIIF 67 - Secretary → ME
10
133 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 26 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 50 - Has significant influence or control → OE
11
CRANEWISE LIMITED - 1984-12-14
68 Grafton Way, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2018-02-28 ~ nowIIF 10 - Director → ME
12
Permanent House, 133 Hammersmith Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,161,087 GBP2024-03-31
Officer
2015-03-27 ~ nowIIF 35 - Director → ME
2015-03-27 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
133 Hammersmith Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
681,805 GBP2024-03-31
Officer
2019-10-03 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2019-10-03 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MHFH LIMITED - 2025-07-29
133 Hammersmith Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,473 GBP2024-03-31
Officer
2022-04-08 ~ nowIIF 31 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 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
15
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-11 ~ nowIIF 11 - Director → ME
16
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,660 GBP2024-02-29
Officer
2025-08-14 ~ nowIIF 38 - Director → ME
17
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-10 ~ nowIIF 13 - Director → ME
18
Permanent House, 133 Hammersmith Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,370,686 GBP2024-03-31
Officer
2013-11-15 ~ nowIIF 21 - Director → ME
2013-11-15 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
133 Hammersmith Road, LondonActive Corporate (2 parents)
Equity (Company account)
5,409,286 GBP2024-03-31
Officer
2007-05-18 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
20
F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2015-05-22 ~ nowIIF 34 - Director → ME
21
133 Hammersmith Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
156,585 GBP2024-03-31
Officer
2017-08-18 ~ nowIIF 24 - Director → ME
Person with significant control
2017-08-18 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-22 ~ nowIIF 17 - Director → ME
23
Permanent House, 133 Hammersmith Road, LondonActive Corporate (2 parents)
Equity (Company account)
668,866 GBP2024-03-31
Officer
2012-07-01 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,928 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 23 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
133 Hammersmith Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-50,761 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 29 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 71 - Has significant influence or control → OE
26
68 Grafton Way, LondonActive Corporate (7 parents)
Officer
2010-12-17 ~ nowIIF 41 - LLP Member → ME
27
Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (11 parents)
Equity (Company account)
-1,267,425 GBP2024-03-31
Officer
2016-12-15 ~ nowIIF 33 - Director → ME
28
133 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,404 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 48 - Has significant influence or control → OE
29
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-24 ~ nowIIF 2 - Director → ME
30
133 Hammersmith Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-16 ~ nowIIF 65 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
31
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2020-01-22 ~ nowIIF 4 - Director → ME
32
OAKSTORE 2 LIMITED - 2021-03-29
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-10 ~ nowIIF 6 - Director → ME
33
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-16 ~ nowIIF 20 - Director → ME
34
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolvedIIF 8 - Director → ME
35
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,680,602 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 15 - Director → ME
36
133 Hammersmith Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-13 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2017-04-05 ~ nowIIF 39 - Director → ME
2017-04-05 ~ nowIIF 66 - Secretary → ME
38
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,390,522 GBP2024-03-31
Officer
2021-08-03 ~ nowIIF 36 - Director → ME
39
133 Hammersmith Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-23 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 47 - Has significant influence or control → OE
40
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolvedIIF 19 - Director → ME
41
GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-12-16 ~ nowIIF 18 - Director → ME
42
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolvedIIF 12 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
148,273 GBP2024-07-31
Officer
2021-07-20 ~ nowIIF 22 - Director → ME
44
Oxton Estate Grange Farm, Oxton, Nottinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-46,418 GBP2024-05-31
Officer
2024-08-01 ~ nowIIF 32 - Director → ME
45
20 Greenhill Crescent, Watford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-03-01 ~ nowIIF 1 - Director → ME
46
Permanent House, 133 Hammersmith Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-08-15 ~ nowIIF 16 - Director → ME
47
133 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
970,449 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 5 - Director → ME