1
85 Cazenove Road, London, England
Active Corporate (4 parents)
Officer
2024-12-27 ~ now
IIF 13 - Director → ME
2
GRATT SETTLEMENTS LIMITED - 2017-06-11
23 Fairholt Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
85c Cazenove Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-09 ~ 2025-11-24
IIF 19 - Director → ME
Person with significant control
2024-10-09 ~ 2025-09-30
IIF 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
4
23 Fairholt Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-04-25 ~ now
IIF 17 - Director → ME
2023-07-18 ~ 2025-02-25
IIF 31 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
85 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
85a Cazenove Road Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
85c Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
26 Theydon Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-12-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
EAST LANCASHIRE HOLDINGS LIMITED
12661423 158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,916 GBP2024-06-30
Officer
2021-08-26 ~ now
IIF 10 - Director → ME
11
85 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
24 Gilda Crescent, London, Hackney
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-501 GBP2015-08-21
Officer
2010-02-23 ~ 2016-05-13
IIF 2 - Director → ME
13
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
2,973 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
Y & M GRATT SETTLEMENT LIMITED
- 2025-02-10
15282395 85c Cazenove Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-299 GBP2024-11-30
Officer
2025-09-25 ~ now
IIF 12 - Director → ME
2023-11-14 ~ 2025-05-23
IIF 28 - Director → ME
Person with significant control
2023-11-14 ~ 2025-05-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-26 ~ 2025-03-30
IIF 42 - Ownership of shares – 75% or more → OE
2025-09-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
85 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Profex House, 25 School Lane, Bushey, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-21,352 GBP2015-07-31
Officer
2011-11-14 ~ 2016-05-13
IIF 1 - Director → ME
17
23 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-09 ~ 2025-05-22
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
1 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Person with significant control
2025-05-06 ~ now
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
2025-03-11 ~ 2025-05-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
85c Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,336 GBP2024-01-31
Officer
2024-09-30 ~ 2025-04-02
IIF 30 - Director → ME
22
2 GIVE LTD - 2022-09-20
7 Bevendon Square, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-408,086 GBP2024-05-31
Officer
2024-06-19 ~ now
IIF 27 - Director → ME
23
Flat 4 77 Cazenove Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,906 GBP2024-06-30
Person with significant control
2023-06-29 ~ 2024-02-22
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
103 Manor Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1,059,600 GBP2024-04-30
Officer
2023-01-14 ~ 2023-02-03
IIF 29 - Director → ME
25
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
85c Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
31 Cleveleys Road, Clapton, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,124 GBP2024-06-30
Officer
2024-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
23 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
61,355 GBP2024-05-31
Officer
2018-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE