1
Aston House, Cornwall Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2007-07-30 ~ dissolved
IIF 22 - Director → ME
2
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1995-06-14 ~ dissolved
IIF 52 - Director → ME
2001-09-27 ~ dissolved
IIF 121 - Secretary → ME
3
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 127 - Secretary → ME
4
GRAYDON INVESTMENTS LIMITED - 2004-04-06
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2003-04-24 ~ dissolved
IIF 36 - Director → ME
5
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-06-30 ~ now
IIF 78 - Director → ME
6
PARAGRANGE LIMITED - 1993-12-24
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
106,293 GBP2016-12-31
Officer
1996-05-09 ~ dissolved
IIF 53 - Director → ME
2001-09-27 ~ dissolved
IIF 133 - Secretary → ME
7
CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ dissolved
IIF 89 - LLP Member → ME
8
1 Liverpool Terrace, Worthing
Liquidation Corporate (1 parent)
Equity (Company account)
1,198,587 GBP2017-02-28
Officer
1996-12-19 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
9
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-06-30 ~ dissolved
IIF 62 - Director → ME
2000-10-01 ~ dissolved
IIF 132 - Secretary → ME
10
FRESHNAME NO. 382 LIMITED - 2007-10-19
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolved
IIF 26 - Director → ME
11
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ dissolved
IIF 63 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ dissolved
IIF 85 - Director → ME
13
Aston House, Cornwall Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-18,028 GBP2024-07-31
Officer
2006-07-24 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Has significant influence or control → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
14
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1994-11-25 ~ dissolved
IIF 65 - Director → ME
15
Aston House, Cornwall Avenue, London
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1996-12-06 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
16
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
1994-12-19 ~ dissolved
IIF 49 - Director → ME
17
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2006-10-19 ~ dissolved
IIF 46 - Director → ME
18
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 74 - Director → ME
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolved
IIF 83 - Director → ME
20
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1996-10-07 ~ now
IIF 66 - Director → ME
21
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
1994-11-30 ~ dissolved
IIF 50 - Director → ME
22
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1996-02-16 ~ dissolved
IIF 55 - Director → ME
1996-02-16 ~ dissolved
IIF 123 - Secretary → ME
23
STUDENT HOUSING (UK) LIMITED - 2013-05-09
NOVADRILL HOLDINGS LIMITED - 2012-05-09
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17 GBP2015-05-31
Officer
2012-06-27 ~ dissolved
IIF 95 - Director → ME
24
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-03-13 ~ now
IIF 51 - Director → ME
25
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1996-05-01 ~ dissolved
IIF 43 - Director → ME
26
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
-101,492 GBP2023-12-31
Officer
2008-02-15 ~ now
IIF 42 - Director → ME
27
14 Harford Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
121,568 GBP2024-08-31
Officer
2009-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
28
LAWGRA (NO.714) LIMITED - 2000-10-30
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2002-06-17 ~ dissolved
IIF 23 - Director → ME
29
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 90 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
30
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 73 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolved
IIF 84 - Director → ME
32
GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ dissolved
IIF 8 - Director → ME
33
Aston House, Cornwall Avenue, Finchley, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 81 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
34
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 21 - Director → ME
35
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1998-07-22 ~ dissolved
IIF 64 - Director → ME
2001-09-27 ~ dissolved
IIF 124 - Secretary → ME
36
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 69 - Director → ME
37
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-24 ~ dissolved
IIF 82 - Director → ME
38
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2006-06-06 ~ dissolved
IIF 6 - Director → ME
39
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2001-05-31 ~ dissolved
IIF 19 - Director → ME
40
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 75 - Director → ME
41
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1997-11-13 ~ dissolved
IIF 41 - Director → ME
2001-09-27 ~ dissolved
IIF 120 - Secretary → ME
42
BEACHBELT LIMITED - 1999-02-05
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
53,184 GBP2016-12-31
Officer
1999-01-28 ~ dissolved
IIF 40 - Director → ME
2001-09-27 ~ dissolved
IIF 116 - Secretary → ME
43
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-29,766 GBP2018-05-31
Officer
2016-05-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
45
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2015-05-07 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
46
Aston House, Cornwall Avenue, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-109,902 GBP2023-12-31
Officer
2007-12-12 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
47
Y 2 GRAND LIMITED - 2001-12-24
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2002-02-04 ~ dissolved
IIF 39 - Director → ME
2001-09-27 ~ dissolved
IIF 122 - Secretary → ME
48
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2002-02-04 ~ dissolved
IIF 44 - Director → ME
2001-11-26 ~ dissolved
IIF 129 - Secretary → ME
49
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2002-02-04 ~ dissolved
IIF 56 - Director → ME
2001-12-03 ~ dissolved
IIF 126 - Secretary → ME
50
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-17 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
51
LONDON UNIFORM CLUB AND KIT LIMITED - 2009-02-11
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-11-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
52
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1998-04-30 ~ dissolved
IIF 47 - Director → ME
1998-04-30 ~ dissolved
IIF 119 - Secretary → ME
53
CONDUIT (POSTERS) LIMITED - 2010-07-21
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
1994-12-01 ~ dissolved
IIF 37 - Director → ME
54
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 131 - Secretary → ME
55
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-19 ~ dissolved
IIF 7 - Director → ME
56
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-11 ~ now
IIF 70 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
SAUTTER GROUP LIMITED - 2017-12-22
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 134 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
58
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 77 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
59
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
1998-11-25 ~ dissolved
IIF 20 - Director → ME
60
CASTFILE LIMITED - 1990-04-26
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2000-06-10 ~ dissolved
IIF 87 - Director → ME
61
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-08-24 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
62
ARTGUIDE LIMITED - 2007-08-17
11th Floor 66 Chiltern Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 24 - Director → ME
63
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 118 - Secretary → ME
64
FC9014 LIMITED - 1990-04-11
Aston House, Cornwall Avenue, London
Active Corporate (1 parent)
Equity (Company account)
523 GBP2024-03-31
Officer
~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
65
3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 35 - Director → ME
66
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ dissolved
IIF 125 - Secretary → ME
67
IJL DEVELOPMENTS LIMITED - 2015-03-25
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-04-30
Officer
2013-04-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
68
Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 34 - Director → ME
69
WYNDHAM YORK PLC - 2009-03-30
TRADING NEW HOMES PLC - 2007-04-13
Two Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ dissolved
IIF 17 - Director → ME
70
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 117 - Secretary → ME
71
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 130 - Secretary → ME
72
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
1 City Square, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-05-11 ~ dissolved
IIF 2 - Director → ME
73
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1997-05-08 ~ dissolved
IIF 45 - Director → ME
2001-09-27 ~ dissolved
IIF 128 - Secretary → ME