1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 23 - Director → ME
3
68 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 39 - Director → ME
4
Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,324,852 GBP2015-11-30
Officer
1993-10-11 ~ now
IIF 6 - Director → ME
5
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 47 - Director → ME
6
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 65 - Director → ME
7
DESPARD (E) LIMITED - 2005-07-06
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2005-06-30 ~ dissolved
IIF 46 - Director → ME
8
DESPARD LIMITED - 2005-07-06
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 54 - Director → ME
9
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-734 GBP2015-09-30
Officer
2013-09-25 ~ dissolved
IIF 38 - Director → ME
10
50 Bedford Street, Belfast
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-18 ~ dissolved
IIF 29 - Director → ME
11
50 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 30 - Director → ME
12
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
118,151 GBP2015-07-31
Officer
2002-07-22 ~ dissolved
IIF 55 - Director → ME
13
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 19 - Director → ME
14
EASTGATE WORKS LIMITED - 2022-09-14
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 9 - Director → ME
15
MADFORD DEVELOPMENTS (ERITH) LIMITED - 2005-07-06
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,064 GBP2015-09-30
Officer
2000-09-15 ~ dissolved
IIF 44 - Director → ME
16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-21 ~ now
IIF 26 - Director → ME
17
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FAST2FIBRE LIMITED - 2014-03-13
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Fixed Assets (Company account)
102 GBP2016-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
60 Eaton Place, London
Dissolved Corporate (3 parents)
Officer
2000-11-27 ~ dissolved
IIF 32 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
2013-04-03 ~ now
IIF 20 - Director → ME
21
68 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 40 - Director → ME
22
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-20 ~ dissolved
IIF 70 - LLP Designated Member → ME
23
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 25 - Director → ME
24
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-03-17 ~ dissolved
IIF 51 - Director → ME
25
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
10,022,046 GBP2016-08-31
Officer
1999-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
26
68 Grafton Way, London, England
Active Corporate (3 parents)
Officer
2018-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
27
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 66 - Director → ME
28
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-11-03 ~ dissolved
IIF 71 - LLP Designated Member → ME
29
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
109,295 GBP2023-10-31
Person with significant control
2021-12-01 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
30
COLLEGECOM LIMITED - 2000-09-04
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
229 GBP2015-09-30
Officer
2000-03-02 ~ dissolved
IIF 57 - Director → ME
31
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-09 ~ dissolved
IIF 49 - Director → ME
32
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 17 - Director → ME
33
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-04 ~ dissolved
IIF 58 - Director → ME
34
191 Stonhouse Street, London
Active Corporate (5 parents)
Officer
2005-05-25 ~ now
IIF 5 - Director → ME
35
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
632,654 GBP2016-08-31
Officer
1997-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
36
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 21 - Director → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-08-31
Officer
2004-10-21 ~ now
IIF 1 - Director → ME
38
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
39
PROPERTY SIPPS LIMITED - 2004-02-26
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ dissolved
IIF 48 - Director → ME
40
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
386,536 GBP2015-07-31
Officer
1997-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
41
TRADECENTRAL PROPERTIES LIMITED - 2008-08-06
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-05-10 ~ dissolved
IIF 56 - Director → ME
42
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2002-01-31 ~ dissolved
IIF 61 - Director → ME
43
68 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 33 - Director → ME
44
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-172,490 GBP2025-04-30
Officer
2020-04-03 ~ now
IIF 10 - Director → ME
45
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2025-04-30
Officer
2022-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
46
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-22 ~ now
IIF 18 - Director → ME
47
Cavendish, 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 41 - Director → ME
48
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-25 ~ now
IIF 11 - Director → ME
49
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
50
60 Eaton Place, London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 31 - Director → ME
51
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (3 parents)
Officer
2004-07-21 ~ dissolved
IIF 52 - Director → ME
52
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
53
GREENWELL GLORY LTD - 2020-10-08
Venture House, Aykley Heads Business Centre, Durham, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-127,991 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2021-02-23 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
54
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 12 - Director → ME