1
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 12 - Director → ME
3
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,570,114 GBP2016-11-30
Officer
2007-11-01 ~ dissolved
IIF 26 - Director → ME
4
93 Tabernacle Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
16,315 GBP2016-05-31
Officer
2013-06-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 27 - Director → ME
6
NYBRAND LIMITED - 2014-07-29
St. Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
901,596 GBP2016-02-26
Officer
2014-06-05 ~ dissolved
IIF 24 - Director → ME
7
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
58,135 GBP2021-01-31
Officer
2015-01-19 ~ now
IIF 14 - Director → ME
2015-01-19 ~ now
IIF 8 - Secretary → ME
8
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-25,302 GBP2016-04-30
Officer
2013-04-05 ~ dissolved
IIF 28 - Director → ME
9
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 2 - Secretary → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
9 Brickfield Cottages Borehamwood Enteprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-93,748 GBP2015-10-31
Officer
2012-10-17 ~ dissolved
IIF 29 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,967,415 GBP2016-05-31
Officer
2007-10-31 ~ now
IIF 11 - Director → ME
13
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 32 - Director → ME
14
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-06 ~ now
IIF 10 - Director → ME