1
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-02 ~ 2014-07-03
IIF 22 - Director → ME
2
ABSOLUTE MAINTENANCE LONDON LTD
14349151 35 Grafton Way, London, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
35 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2003-06-25 ~ dissolved
IIF 7 - Secretary → ME
4
35 Grafton Way, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ 2018-11-28
IIF 6 - Director → ME
5
ASCOT PROPERTIES (CAMDEN) LIMITED
05730288 155a West Green Road, London, England
Active Corporate (6 parents)
Officer
2009-04-06 ~ 2019-03-01
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-01
IIF 40 - Ownership of shares – 75% or more → OE
6
B. G. OUTSIDAZ F.C. MANAGEMENT & DEVELOPMENT LIMITED
04987395 35 Grafton Way, London
Active Corporate (4 parents)
Officer
2003-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
7
17 Leeland Mansions, Leeland Road, West Ealing, London, England
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
17 Leeland Mansions, Leeland Road, West Ealing, London, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Grafton Way, London
Liquidation Corporate (5 parents)
Officer
2008-04-06 ~ now
IIF 28 - Director → ME
10
35 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ dissolved
IIF 31 - Director → ME
11
35 Grafton Way, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-05 ~ 2012-01-01
IIF 14 - Director → ME
2010-01-31 ~ 2010-08-05
IIF 3 - Director → ME
12
35 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
2009-04-18 ~ dissolved
IIF 32 - Director → ME
2000-04-17 ~ 2009-10-18
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
13
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
14
35 Grafton Way, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
15
35 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
2008-10-14 ~ 2015-01-01
IIF 21 - Director → ME
16
35 Grafton Way, London
Active Corporate (4 parents)
Officer
2018-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2018-06-12 ~ 2019-03-31
IIF 41 - Ownership of shares – 75% or more → OE
17
35 Grafton Way, London
Active Corporate (8 parents)
Officer
2009-04-27 ~ 2011-04-27
IIF 29 - Director → ME
18
35 Grafton Way, London
Active Corporate (5 parents)
Officer
2009-04-06 ~ 2022-04-25
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-25
IIF 39 - Has significant influence or control → OE
19
MIDATLANTIC GROWTH CAPITAL LIMITED
04500179 35 Grafton Way, London
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ 2009-10-01
IIF 30 - Director → ME
20
35 Grafton Way, London
Active Corporate (2 parents)
Officer
2013-10-28 ~ now
IIF 10 - Director → ME
2013-10-28 ~ 2013-10-29
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
21
PASCHALIS (LONDON) & CO. LIMITED
06636070 35 Grafton Way, London
Active Corporate (6 parents)
Officer
2009-04-06 ~ 2019-06-04
IIF 15 - Secretary → ME
22
35 Grafton Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
23
35 Grafton Way, London
Active Corporate (1 parent)
Officer
2014-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
24
35 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 4 - Director → ME
25
35 Grafton Way, London
Active Corporate (5 parents)
Officer
2009-04-06 ~ 2016-10-01
IIF 20 - Director → ME
26
35 Grafton Way, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ 2022-11-01
IIF 26 - Director → ME
Person with significant control
2021-06-03 ~ 2022-11-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
35 Grafton Way, London
Active Corporate (6 parents)
Officer
2009-04-06 ~ 2013-05-01
IIF 27 - Director → ME
28
35 Grafton Way, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
35 Grafton Way, London, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE