1
GREYCLYDE LIMITED - 2014-06-24
66 Prescot Street, LondonDissolved Corporate (5 parents)
Officer
2001-04-27 ~ dissolvedIIF 19 - Director → ME
2
197 Ballards Lane, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
667,894 GBP2020-09-01 ~ 2021-08-31
Officer
2001-03-16 ~ nowIIF 10 - Director → ME
3
197 Ballards Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,645 GBP2021-08-31
Officer
2013-09-03 ~ dissolvedIIF 17 - Director → ME
4
197 Ballards Lane, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
131,393 GBP2024-04-01 ~ 2025-03-31
Officer
2025-05-30 ~ nowIIF 24 - Director → ME
5
197 Ballards Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-1,266 GBP2024-02-28
Officer
2014-02-25 ~ nowIIF 3 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
6
COLLINS & REID LIMITED - 2016-03-09
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolvedIIF 18 - Director → ME
7
COLLINS & REID 2 LIMITED - 2016-03-10
HOTSPECH LIMITED - 2016-03-09
197 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-02-25 ~ nowIIF 15 - Director → ME
8
5th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-02-29 ~ dissolvedIIF 12 - Director → ME
9
Basepoint Business Centre, 377-399 London Road, Camberley, EnglandActive Corporate (3 parents)
Equity (Company account)
-51,231 GBP2024-12-31
Officer
2016-12-23 ~ nowIIF 30 - Director → ME
10
The White House, 80 Ellis Road, Crowthorne, EnglandDissolved Corporate (4 parents)
Equity (Company account)
13,174 GBP2021-05-31
Officer
2017-10-19 ~ dissolvedIIF 14 - Director → ME
11
197 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,513 GBP2024-09-30
Officer
2017-09-07 ~ nowIIF 5 - Director → ME
12
197 Ballards Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-104 GBP2024-03-31
Officer
2020-07-19 ~ dissolvedIIF 33 - Director → ME
13
197 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,281 GBP2024-08-31
Officer
2020-09-29 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
14
GREYCLYDE TRADING LIMITED - 2003-08-13
197 Ballards Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
91,166 GBP2021-08-31
Officer
2003-06-27 ~ nowIIF 9 - Director → ME
15
197 Ballards Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-25 ~ nowIIF 32 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 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
GREYCLYDE INVESTMENT LIMITED - 2003-08-15
197 Ballards Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
1,830,125 GBP2022-09-01 ~ 2023-08-31
Officer
2003-06-27 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-07 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
197 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
340,176 GBP2024-08-31
Officer
2022-03-10 ~ nowIIF 28 - Director → ME
18
197 Ballards Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
164 Field End Road, Eastcote, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,572 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
197 Ballards Lane Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,963 GBP2024-08-31
Officer
2022-12-06 ~ nowIIF 22 - Director → ME
21
Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolvedIIF 20 - Director → ME
22
197 Ballards Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-05-15 ~ nowIIF 29 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 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
23
197 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-12 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
5th Floor 7/10 Chandos Street, LondonDissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolvedIIF 4 - Director → ME
25
197 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-04-28 ~ dissolvedIIF 2 - Director → ME
26
197 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
40,144 GBP2024-01-31
Officer
2024-02-01 ~ nowIIF 27 - Director → ME
27
197 Ballards Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 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
28
5th Floor 7/10 Chandos Street, LondonDissolved Corporate (3 parents)
Officer
2001-10-10 ~ dissolvedIIF 13 - Director → ME
29
MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
GALEFINE LIMITED - 1990-04-03
197 Ballards Lane, London, EnglandActive Corporate (4 parents, 26 offsprings)
Equity (Company account)
1,699,225 GBP2023-12-31
Officer
1993-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE