1
66 GRAHAM ROAD MANAGEMENT LIMITED
15993199 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 16 - Director → ME
4
CANTOR DEVELOPMENTS (HOUNSLOW) LIMITED
08805389 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 32 - Director → ME
5
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
06970771 26 Mount Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 37 - Director → ME
6
CANTOR DEVELOPMENTS (MORDEN) LLP
OC347188 26 Mount Row, London
Dissolved Corporate (7 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 42 - LLP Designated Member → ME
7
CANTOR DEVELOPMENTS LIMITED
- now 03318094CANTOR ASSOCIATES (CHADWELL HEATH) LIMITED
- 1997-10-16
03318094 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
1997-02-13 ~ now
IIF 9 - Director → ME
8
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 20 - Director → ME
9
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
GENERAL LAND AND TRADING COMPANY LIMITED
01834022 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
~ 2004-12-20
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-05-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
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
12
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED
07144910 105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 26 - Director → ME
16
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED
07999199 105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 28 - Director → ME
17
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED
07999097 105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 27 - Director → ME
18
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED
08686911 C/o Revcap, 105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 30 - Director → ME
19
METROPOLITAN & SUBURBAN (STW) LIMITED
- now 07112113METROPOLITAN & SUBURBAN (PENRITH) LIMITED
- 2012-11-05
07112113 105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ 2017-08-14
IIF 25 - Director → ME
20
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
07630978 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2011-05-11 ~ 2017-08-14
IIF 24 - Director → ME
21
METROPOLITAN & SUBURBAN (WICKFORD) LIMITED
07686398 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 33 - Director → ME
22
METROPOLITAN & SUBURBAN LIMITED
10690827 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
METROPOLITAN & SUBURBAN PARTNERS LIMITED
08549648 105 Wigmore Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-05-30 ~ 2017-08-14
IIF 34 - Director → ME
24
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now 06407352GARLANDCLOSE LIMITED
- 2007-12-12
06407352 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2010-12-08 ~ 2017-08-14
IIF 13 - Director → ME
2007-12-11 ~ 2008-12-01
IIF 40 - Director → ME
25
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now 06407396UMBRELLATRAIL LIMITED
- 2007-12-12
06407396 105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2010-12-08 ~ dissolved
IIF 12 - Director → ME
2007-12-11 ~ 2008-12-01
IIF 35 - Director → ME
26
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now 06407382GARLANDHILL LIMITED
- 2007-12-12
06407382 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 36 - Director → ME
2010-12-08 ~ dissolved
IIF 11 - Director → ME
27
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED
06962079 105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-14 ~ dissolved
IIF 39 - Director → ME
28
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now 06407336CRUISOVIEW LIMITED
- 2007-12-12
06407336 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 38 - Director → ME
2010-12-08 ~ dissolved
IIF 10 - Director → ME
29
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
30
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 5 - Director → ME
31
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ now
IIF 4 - Director → ME
32
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 29 - Director → ME
33
SPRAY STREET DEVELOPMENTS LIMITED
08692546 C/o Revcap, 20 Balderton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 31 - Director → ME
34
17 Abingdon Road, London, England
Active Corporate (21 parents)
Officer
2020-10-22 ~ now
IIF 1 - Director → ME
35
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
36
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
37
WESTERN ROAD DEVELOPMENTS LIMITED
08709620 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 17 - Director → ME
38
WHITE HART LANE FOOTBALL LIMITED
07408552 510 Centennial Park, Centennial Avenue, Elstree, Herts.
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 41 - Director → ME