The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Desai, Shane Shahin
Desai, Shane Shahin
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
68 Grafton Way, London, W1T 5DS, United Kingdom
Desai, Shane Shahin
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British executive born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British none born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 1b, Tasso Road, London, London, W6 8LY, United Kingdom
Desai, Shane Shahin
British property developer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 30 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 46 IIF 47 IIF 48 (more) 68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 57 Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 58 IIF 59 Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 60 St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
Desai, Shane Shahin
British property development and investment born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 68, Grafton Way, London, W1T 5DS, United Kingdom
Desai, Shane Shahin
British property investor born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British executive born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British property developer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 1b, Tasso Road, London, W6 8LY, England
Mr Shane Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Shane Shahin Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesShane Shahin Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British director born in April 1964Registered addresses and corresponding companies
IIF 107 50a Southill Park, London, NW3
Desai, Shane Shahin
British Registered addresses and corresponding companiesMr Shane Shahin Desai
British born in April 1964Resident in England
Registered addresses and corresponding companiesDesai, Shane
British Registered addresses and corresponding companiesDesai, Shane Shahin
Registered addresses and corresponding companiesDesai, Shane
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-25,210 GBP2021-12-31Officer
2019-12-18 ~ nowIIF 20 - Director → ME - 2 St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)117,398 GBP2016-03-22Officer 2013-06-20 ~ dissolvedIIF 60 - Director → ME
- 3 68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Officer 2014-08-21 ~ nowIIF 53 - Director → ME
- 4 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-269,742 GBP2024-02-29Officer 2012-02-29 ~ nowIIF 61 - Director → ME 2012-02-29 ~ nowIIF 136 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 5 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2022-07-21 ~ nowIIF 38 - Director → ME
- 6 68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)111,237 GBP2024-02-29Officer 2015-02-05 ~ nowIIF 15 - Director → ME 2015-02-05 ~ nowIIF 137 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 7 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)48,219 GBP2022-12-31Officer 2013-06-20 ~ nowIIF 51 - Director → ME 2015-06-22 ~ nowIIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 8 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer 2015-04-08 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 9 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2019-10-09 ~ nowIIF 14 - Director → ME
- 10 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-187,998 GBP2020-04-30Officer 2016-04-22 ~ nowIIF 30 - Director → ME 2016-04-22 ~ nowIIF 128 - Secretary → MEPerson with significant control 2016-04-22 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 11 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-26 ~ dissolvedIIF 31 - Director → ME
- 12 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2022-12-28 ~ nowIIF 26 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 13 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2023-06-30 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 14 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Officer 2020-09-14 ~ dissolvedIIF 24 - Director → ME
- 15 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)-539,126 GBP2023-03-31Officer 2015-03-02 ~ nowIIF 17 - Director → ME 2015-03-02 ~ nowIIF 126 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 16 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-10 ~ dissolvedIIF 52 - Director → ME
- 17 68 Grafton Way, LondonDissolved Corporate (1 parent)Officer 2013-08-05 ~ dissolvedIIF 55 - Director → ME 2015-04-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer 2013-06-06 ~ dissolvedIIF 57 - Director → ME 2015-04-06 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2013-02-15 ~ dissolvedIIF 48 - Director → ME 2015-04-06 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Officer 2004-03-29 ~ nowIIF 41 - Director → ME 2011-02-04 ~ nowIIF 111 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2023-03-17 ~ nowIIF 11 - Director → ME
- 22 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Officer 2017-05-03 ~ nowIIF 19 - Director → ME
- 23 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 7 offsprings)Total Assets Less Current Liabilities (Company account)1,008,783 GBP2016-09-30Officer 2005-11-08 ~ nowIIF 40 - Director → ME 2011-02-04 ~ nowIIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 24 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Officer 2001-10-26 ~ nowIIF 39 - Director → ME 2011-02-04 ~ nowIIF 110 - Secretary → ME
- 25 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)584,214 GBP2016-09-30Officer 2014-09-18 ~ dissolvedIIF 13 - Director → ME
- 26 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)-158,657 GBP2023-02-28Officer 2013-08-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 27 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2013-05-17 ~ dissolvedIIF 56 - Director → ME 2014-06-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer 2015-03-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 29 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 34 - Director → ME
- 30 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)904,921 GBP2016-04-30Officer 2013-04-03 ~ nowIIF 50 - Director → ME 2015-04-06 ~ nowIIF 134 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 31 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,644 GBP2015-06-30Officer 2013-06-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 32 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Officer 2020-09-14 ~ dissolvedIIF 35 - Director → ME
- 33 Unit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)Officer 2010-03-04 ~ dissolvedIIF 43 - Director → ME 2011-02-04 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 34 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)-132,273 GBP2019-06-30Officer 2006-07-24 ~ nowIIF 42 - Director → ME 2011-02-04 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 35 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)50,224 GBP2021-02-28Officer 2012-02-28 ~ nowIIF 32 - Director → ME 2012-02-28 ~ nowIIF 135 - Secretary → ME
- 36 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2017-05-03 ~ nowIIF 37 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 38 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,283 GBP2016-06-30Officer 2013-06-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 39 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2023-10-16 ~ nowIIF 16 - Director → ME
- 40 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2016-05-19 ~ dissolvedIIF 65 - Director → ME
- 41 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-07 ~ nowIIF 4 - Director → MEPerson with significant control 2017-12-07 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 42 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 46 - Director → ME
- 43 4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2004-01-30 ~ dissolvedIIF 68 - Director → ME 2011-02-04 ~ dissolvedIIF 108 - Secretary → ME
- 44 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Officer 2016-12-01 ~ nowIIF 27 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 45 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-28 ~ dissolvedIIF 62 - Director → ME
- 46TERRA FIRMA INVESTMENTS LIMITED - 2011-11-25 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-29 ~ dissolvedIIF 63 - Director → ME
- 47 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2023-09-05 ~ nowIIF 12 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 48 68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Officer 2017-03-07 ~ nowIIF 7 - Director → ME
- 49 68 Grafton Way, London, EnglandActive Corporate (2 parents)Officer 2023-07-07 ~ nowIIF 25 - Director → ME
- 50 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2016-07-29 ~ nowIIF 36 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 51 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Officer 2016-07-29 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 52 68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2017-12-07 ~ nowIIF 10 - Director → ME
- 53 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-261,893 GBP2023-05-31Officer 2022-05-06 ~ nowIIF 21 - Director → ME
- 54 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-06 ~ dissolvedIIF 22 - Director → ME
- 55 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-06 ~ dissolvedIIF 23 - Director → ME
Ceased
28
- 1 1 Exeter Road, LondonActive Corporate (4 parents)Equity (Company account)226 GBP2024-03-31Officer 2013-02-08 ~ 2014-04-01IIF 58 - Director → ME
- 2 106 Harmood Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-23Officer 2005-06-13 ~ 2006-03-10IIF 45 - Director → ME
- 3 C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,907 GBP2024-06-30Officer ~ 1994-09-23IIF 107 - Director → ME
- 4 34 Balcombe Street, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-06-30Officer 2014-06-03 ~ 2020-11-23IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-23IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
79 QUEENS GATE LIMITED
- nowCROWNTEL LIMITED - 1998-08-07 Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)15,547 GBP2024-03-31Officer 2007-11-12 ~ 2016-09-08IIF 59 - Director → ME 2014-03-28 ~ 2016-09-08IIF 113 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-08-14IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2006-10-02 ~ 2011-10-03IIF 69 - Director → ME 2011-02-04 ~ 2011-10-03IIF 109 - Secretary → ME
- 7 68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Person with significant control 2016-04-06 ~ 2019-08-07IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 8 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-09-01 ~ 2023-06-01IIF 29 - Director → ME 2016-08-03 ~ 2019-07-27IIF 66 - Director → MEPerson with significant control 2019-09-01 ~ 2023-06-01IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)-1,000,814 GBP2024-04-30Officer 2020-06-03 ~ 2024-05-01IIF 8 - Director → ME
- 10 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer 2015-04-08 ~ 2015-04-09IIF 125 - Secretary → ME
- 11 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2017-04-03 ~ 2017-04-04IIF 64 - Director → ME 2023-06-30 ~ 2024-04-19IIF 5 - Director → ME
- 12CITRUS HOMES LIMITED - 2020-09-08CITRUS PX ONE LIMITED - 2020-01-09 Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)93,972 GBP2023-03-31Officer 2014-12-01 ~ 2017-02-20IIF 44 - Director → ME
- 13 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Person with significant control 2020-09-14 ~ 2020-09-21IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 14 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Person with significant control 2016-04-06 ~ 2019-08-28IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 15 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-03-17 ~ 2023-04-20IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 16 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Person with significant control 2017-05-03 ~ 2017-05-03IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 17 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Person with significant control 2016-04-06 ~ 2019-11-01IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 18 68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2017-12-01 ~ 2017-12-02IIF 49 - Director → ME 2023-06-30 ~ 2024-04-05IIF 18 - Director → ME
- 19 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer 2015-03-28 ~ 2015-03-29IIF 130 - Secretary → ME
- 20 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Person with significant control 2020-09-14 ~ 2020-09-21IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 21 41 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)155,423 GBP2024-03-31Officer 2015-03-02 ~ 2025-02-12IIF 3 - Director → ME 2015-03-02 ~ 2025-02-12IIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-02-12IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 22 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-03 ~ 2022-05-17IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD - 2014-05-14 The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Equity (Company account)1,439,110 GBP2025-02-28Officer 2012-04-05 ~ 2014-04-03IIF 70 - Director → ME
- 24 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Person with significant control 2016-12-01 ~ 2023-07-20IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 25LIFEGAME LIMITED - 2005-04-01 4 Abbot's Place, LondonActive Corporate (3 parents)Equity (Company account)441,234 GBP2024-02-28Officer 2006-05-02 ~ 2011-03-01IIF 2 - Director → ME
- 26 68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Person with significant control 2017-03-07 ~ 2017-09-01IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 27 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Person with significant control 2016-07-29 ~ 2016-07-29IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 28 68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Person with significant control 2017-12-07 ~ 2017-12-08IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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