1
GREYCLYDE LIMITED - 2014-06-24
66 Prescot Street, LondonDissolved corporate (5 parents)
Officer
2001-04-27 ~ dissolvedIIF 36 - director → ME
2
197 Ballards Lane, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
667,894 GBP2020-09-01 ~ 2021-08-31
Officer
2001-03-16 ~ nowIIF 27 - director → ME
3
197 Ballards Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,645 GBP2021-08-31
Officer
2013-09-03 ~ dissolvedIIF 34 - director → ME
4
197 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
-1,266 GBP2024-02-28
Officer
2014-02-25 ~ nowIIF 18 - director → ME
Person with significant control
2018-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
COLLINS & REID LIMITED - 2016-03-09
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2008-01-28 ~ dissolvedIIF 35 - director → ME
6
COLLINS & REID 2 LIMITED - 2016-03-10
HOTSPECH LIMITED - 2016-03-09
197 Ballards Lane, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
26,784 GBP2022-09-01 ~ 2023-08-31
Officer
2014-02-25 ~ nowIIF 32 - director → ME
7
5th Floor, 7/10 Chandos Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-02-29 ~ dissolvedIIF 29 - director → ME
8
Basepoint Business Centre, 377-399 London Road, Camberley, EnglandCorporate (3 parents)
Equity (Company account)
-6,352 GBP2023-12-31
Officer
2016-12-23 ~ nowIIF 24 - director → ME
9
The White House, 80 Ellis Road, Crowthorne, EnglandDissolved corporate (4 parents)
Equity (Company account)
13,174 GBP2021-05-31
Officer
2017-10-19 ~ dissolvedIIF 31 - director → ME
10
197 Ballards Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
3,513 GBP2023-09-30
Officer
2017-09-07 ~ nowIIF 20 - director → ME
11
197 Ballards Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-104 GBP2024-03-31
Officer
2020-07-19 ~ dissolvedIIF 39 - director → ME
12
197 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
26,125 GBP2023-08-31
Officer
2020-09-29 ~ nowIIF 13 - director → ME
Person with significant control
2020-09-29 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
13
GREYCLYDE TRADING LIMITED - 2003-08-13
197 Ballards Lane, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
91,166 GBP2021-08-31
Officer
2003-06-27 ~ nowIIF 26 - director → ME
14
197 Ballards Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 38 - director → ME
Person with significant control
2022-11-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
GREYCLYDE INVESTMENT LIMITED - 2003-08-15
197 Ballards Lane, London, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
1,830,125 GBP2022-09-01 ~ 2023-08-31
Officer
2003-06-27 ~ nowIIF 25 - director → ME
Person with significant control
2018-04-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
197 Ballards Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
140,727 GBP2023-08-31
Officer
2022-03-10 ~ nowIIF 21 - director → ME
17
197 Ballards Lane, London, EnglandCorporate (1 parent)
Officer
2023-09-29 ~ nowIIF 37 - director → ME
Person with significant control
2023-09-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
164 Field End Road, Eastcote, EnglandCorporate (2 parents)
Equity (Company account)
-16,572 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
197 Ballards Lane Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
5,458 GBP2023-08-31
Officer
2022-12-06 ~ nowIIF 42 - director → ME
20
Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2011-09-15 ~ dissolvedIIF 40 - director → ME
21
197 Ballards Lane, London, EnglandCorporate (5 parents)
Officer
2025-02-12 ~ nowIIF 43 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5th Floor 7/10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
2011-11-18 ~ dissolvedIIF 19 - director → ME
23
197 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2015-04-28 ~ dissolvedIIF 17 - director → ME
24
197 Ballards Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
40,144 GBP2024-01-31
Officer
2024-02-01 ~ nowIIF 16 - director → ME
25
197 Ballards Lane, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
5th Floor 7/10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
2001-10-10 ~ dissolvedIIF 30 - director → ME
27
MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
GALEFINE LIMITED - 1990-04-03
197 Ballards Lane, London, EnglandCorporate (4 parents, 22 offsprings)
Equity (Company account)
1,699,225 GBP2023-12-31
Officer
1993-03-16 ~ nowIIF 33 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE