1
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-573 GBP2024-05-31
Officer
2010-05-18 ~ 2019-04-04IIF 23 - Director → ME
2
33 GLOUCESTER STREET LIMITED - 2001-04-25
Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)
Officer
2002-07-24 ~ 2019-04-04IIF 29 - Director → ME
2002-07-24 ~ 2019-05-27IIF 55 - Secretary → ME
3
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-08-30 ~ 2019-04-04IIF 44 - Director → ME
4
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Officer
2015-06-24 ~ 2019-04-04IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (6 parents)
Officer
2015-02-10 ~ 2019-04-04IIF 14 - Director → ME
6
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
204,348 GBP2024-03-31
Officer
2018-10-22 ~ 2019-04-04IIF 7 - Director → ME
7
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
2015-01-30 ~ 2019-04-04IIF 2 - Director → ME
2012-11-19 ~ 2013-02-26IIF 1 - Director → ME
8
7 Praed Street, LondonDissolved Corporate (2 parents)
Officer
2010-06-14 ~ 2013-02-26IIF 43 - Director → ME
9
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
1998-05-29 ~ 2013-03-08IIF 38 - Director → ME
10
68 Grafton Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-571,006 GBP2024-03-31
Officer
2015-05-06 ~ 2019-04-04IIF 24 - Director → ME
11
7 Praed Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,300,524 USD2024-03-31
Officer
2009-01-13 ~ 2013-02-28IIF 17 - Director → ME
12
EDRO PROPERTIES LIMITED - 2024-05-02
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,248 GBP2024-03-31
Officer
2016-04-26 ~ 2016-04-26IIF 42 - Director → ME
2010-06-11 ~ 2013-02-26IIF 28 - Director → ME
13
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
303,798 GBP2024-03-31
Officer
2016-04-26 ~ 2016-04-26IIF 41 - Director → ME
2010-07-05 ~ 2013-02-26IIF 54 - Director → ME
14
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 16 offsprings)
Officer
2014-06-04 ~ 2019-04-04IIF 32 - Director → ME
1996-10-24 ~ 2013-02-26IIF 18 - Director → ME
15
52 Bluebridge Road, Brookmans Park, HertsDissolved Corporate (1 parent)
Officer
1996-12-12 ~ 2008-10-20IIF 3 - Director → ME
16
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-01-30 ~ 2019-04-04IIF 21 - Director → ME
2010-11-26 ~ 2013-02-26IIF 26 - Director → ME
17
HAVENGLOW LIMITED - 1978-12-31
HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,782,408 GBP2019-11-30
Officer
2016-05-04 ~ 2019-04-04IIF 34 - Director → ME
~ 2013-04-30IIF 39 - Director → ME
Person with significant control
2016-07-14 ~ 2019-04-04IIF 47 - Has significant influence or control → OE
18
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,111,105 GBP2019-11-30
Officer
~ 2013-03-08IIF 40 - Director → ME
Person with significant control
2016-07-13 ~ 2019-04-04IIF 45 - Has significant influence or control → OE
2016-04-06 ~ 2019-04-04IIF 49 - Has significant influence or control → OE
19
7 Praed Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
501,451 USD2024-03-31
Officer
2009-01-13 ~ 2013-02-28IIF 16 - Director → ME
20
Q X P LTD. - 2007-01-31
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-06-13 ~ 2019-04-04IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
21
KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,398,315 GBP2024-03-31
Officer
2016-04-05 ~ 2019-04-04IIF 36 - Director → ME
22
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,566 GBP2024-03-31
Officer
2016-12-16 ~ 2019-04-04IIF 25 - Director → ME
23
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
378,908 GBP2024-03-31
Officer
2018-12-21 ~ 2019-04-04IIF 27 - Director → ME
24
7 Praed Street, LondonDissolved Corporate (4 parents)
Officer
2006-08-07 ~ 2013-02-28IIF 10 - Director → ME
25
THE KEILLER LIMITED - 2017-07-20
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-08-13 ~ 2019-04-04IIF 22 - Director → ME
Person with significant control
2017-06-28 ~ 2019-04-04IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control → OE
26
OCEANQUAYS LIMITED - 1999-03-11
CRESTFORM LIMITED - 2007-03-12
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-582,898 GBP2024-03-31
Officer
2018-05-21 ~ 2019-04-04IIF 15 - Director → ME
1998-01-14 ~ 2007-10-12IIF 19 - Director → ME
27
PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-06-13 ~ 2019-04-04IIF 30 - Director → ME
~ 2013-02-28IIF 35 - Director → ME
28
68 Grafton Way, London, United KingdomActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2019-04-04IIF 53 - Has significant influence or control → OE
29
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,761,943 GBP2019-11-30
Officer
2016-04-14 ~ 2019-04-04IIF 31 - Director → ME
~ 2013-04-01IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04IIF 50 - Has significant influence or control → OE
30
20 York Place, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
660,609 GBP2024-03-31
Officer
2013-01-04 ~ 2013-02-26IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04IIF 48 - Has significant influence or control → OE
31
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,345,974 GBP2024-03-31
Officer
2015-07-06 ~ 2019-04-04IIF 11 - Director → ME
2010-06-14 ~ 2013-02-26IIF 13 - Director → ME
32
68 Grafton Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
190,215 GBP2023-11-30
Officer
1992-09-08 ~ 2012-03-14IIF 56 - Secretary → ME