1
C/o Cunningham & Co, 135 Notting Hill Gate, London
Active Corporate (17 parents)
Officer
~ 1994-06-30
IIF 55 - Director → ME
2
C/o Bdo Llp Temple Square, Temple Street, Liverpool
In Administration Corporate (6 parents)
Officer
2004-07-12 ~ now
IIF 107 - Director → ME
3
WALDEN MAINTENANCE LIMITED
- 2025-01-27
14770913 20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 79 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2005-01-09 ~ now
IIF 112 - Director → ME
5
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-17 ~ dissolved
IIF 153 - Director → ME
6
BIGGLESLANE PROPERTIES (NO.2) LIMITED
- now 06823575BIGGLESTONE PROPERTIES (NO.2) LIMITED
- 2009-02-25
06823575 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ dissolved
IIF 105 - Director → ME
7
68 Grafton Way, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-09-23 ~ dissolved
IIF 146 - Director → ME
8
BLUEBOYS JV (CHELMSFORD) LIMITED
- now 16372893FCLS RM 117 LIMITED
- 2025-07-11
16372893 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-07-10 ~ now
IIF 94 - Director → ME
9
BLUEBOYS JV (COLCHESTER) LIMITED
- now 16372966FCLS RM 118 LIMITED
- 2025-07-11
16372966 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-07-10 ~ now
IIF 87 - Director → ME
10
BLUEBOYS JV (LIVERPOOL) LIMITED
- now 16786212BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02
16786212FCLS RM 123 LIMITED
- 2025-11-27
16786212 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-27 ~ now
IIF 83 - Director → ME
11
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-20 ~ now
IIF 91 - Director → ME
12
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-04 ~ dissolved
IIF 56 - Director → ME
13
20 York Place, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-07-03 ~ now
IIF 82 - Director → ME
14
BRIGHTWATER INVESTMENTS LIMITED
04743320 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 132 - Director → ME
15
BROOKGREEN DEVELOPMENTS LIMITED
01811291 68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 136 - Director → ME
16
BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO
- 1990-04-04
02142286PETMOOR ESTATES LIMITED
- 1988-09-23
02142286 68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 129 - Director → ME
17
BRUNSWICK COURT LIMITED - now
ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19
09393845 17 West Park, Second Floor, Harrogate, England
Active Corporate (5 parents)
Officer
2015-01-19 ~ 2016-08-31
IIF 32 - Director → ME
18
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-19 ~ now
IIF 98 - Director → ME
19
20 York Place, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (8 parents)
Officer
2006-06-29 ~ now
IIF 47 - Director → ME
21
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (10 parents)
Officer
2006-06-29 ~ now
IIF 59 - Director → ME
22
20 York Place, Leeds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-21 ~ now
IIF 71 - Director → ME
23
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 72 - Director → ME
24
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 70 - Director → ME
25
EASTGATE SECURITY AGENT LIMITED - now
EASTGATE PROPCO 2 LIMITED
- 2025-03-19
16253790 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-21 ~ 2025-03-17
IIF 100 - Director → ME
26
20 York Place, Leeds, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-05-15 ~ dissolved
IIF 103 - Director → ME
27
20 York Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-06-02 ~ dissolved
IIF 99 - Director → ME
28
20 York Place, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 77 - Director → ME
29
20 York Place, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-03-16 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-25 ~ now
IIF 38 - Director → ME
31
60 High Street Wimbledon, London, England
Active Corporate (9 parents)
Officer
2007-08-10 ~ 2025-03-31
IIF 58 - Director → ME
32
20 York Place York Place, Leeds, England
Active Corporate (6 parents)
Officer
2024-12-02 ~ now
IIF 97 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
FCLS RM 119 LIMITED
- 2025-09-22
16558185 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-07-09 ~ now
IIF 73 - Director → ME
Person with significant control
2025-07-09 ~ 2025-09-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
34
FCLS RM 120 LIMITED
- 2025-10-20
16558433 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-07-09 ~ now
IIF 75 - Director → ME
Person with significant control
2025-07-09 ~ 2025-10-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
35
FCLS RM 122 LIMITED
- 2026-01-26
16636242 B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-19 ~ now
IIF 88 - Director → ME
36
68 Grafton Way, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-12 ~ now
IIF 121 - Director → ME
37
FLODRIVE ESTATES SUBSIDIARY LIMITED
09495212 68 Grafton Way, London
Active Corporate (5 parents)
Officer
2015-03-17 ~ now
IIF 114 - Director → ME
38
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 157 - Director → ME
39
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 30 offsprings)
Officer
~ now
IIF 108 - Director → ME
40
FLODRIVE INVESTMENTS LIMITED
- now 03540798 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1998-04-21 ~ now
IIF 113 - Director → ME
41
68 Grafton Way, London
Active Corporate (7 parents, 5 offsprings)
Officer
~ now
IIF 117 - Director → ME
42
FLODRIVE PROPERTIES (BRISTOL) LIMITED
08778644 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-18 ~ dissolved
IIF 147 - Director → ME
43
FLODRIVE PROPERTIES LIMITED
- now 03541557HOLAW (438) LIMITED - 1998-06-22
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1999-07-20 ~ now
IIF 123 - Director → ME
44
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2003-01-13 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
45
FLODRIVE UK V (GENERAL PARTNER) LIMITED
- now 06278396LAWGRA (NO. 1325) LIMITED - 2007-08-08
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-14 ~ 2016-02-26
IIF 65 - Director → ME
46
FLODRIVE UK V (NOMINEE 1) LIMITED
- now 06324461LAWGRA (NO.1331) LIMITED - 2007-08-13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-14 ~ 2015-04-17
IIF 154 - Director → ME
47
FLODRIVE UK V (NOMINEE 2) LIMITED
- now 06324462LAWGRA (NO.1332) LIMITED - 2007-08-13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-14 ~ 2015-04-17
IIF 155 - Director → ME
48
FLODRIVE UK V2 (NOMINEE ONE) LIMITED
- now 06464604LAWGRA (NO.1470) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ 2014-09-09
IIF 151 - Director → ME
49
FLODRIVE UK V2 (NOMINEE TWO) LIMITED
- now 06464606LAWGRA (NO.1469) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ 2014-09-09
IIF 152 - Director → ME
50
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ dissolved
IIF 134 - Director → ME
51
Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 156 - Director → ME
52
22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-18 ~ 2013-10-22
IIF 57 - Director → ME
53
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-11-06 ~ now
IIF 111 - Director → ME
54
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-09 ~ now
IIF 120 - Director → ME
55
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 145 - Director → ME
56
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-01 ~ now
IIF 126 - Director → ME
57
HORNTON COURT MANAGEMENT COMPANY LIMITED
- now 04339597YORKLANE LIMITED - 2002-01-18
25 Beauchamp Place, London
Active Corporate (9 parents)
Officer
2002-12-10 ~ 2009-03-13
IIF 60 - Director → ME
58
20 York Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-28 ~ now
IIF 90 - Director → ME
2015-06-01 ~ 2021-05-19
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
59
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-24 ~ now
IIF 124 - Director → ME
60
IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08
03326329 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (12 parents)
Officer
1997-04-08 ~ 2000-07-14
IIF 49 - Director → ME
61
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-02-09 ~ now
IIF 39 - Director → ME
62
60 High Street Wimbledon, London, England
Active Corporate (8 parents)
Officer
2007-09-19 ~ 2014-03-05
IIF 62 - Director → ME
63
FLIGHTWATER LIMITED - 2003-11-25
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-23 ~ dissolved
IIF 53 - Director → ME
64
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ dissolved
IIF 159 - Director → ME
65
20 York Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-28 ~ now
IIF 89 - Director → ME
66
KHALBROS EASTGATE HOLDCO LIMITED
16193589 20 York Place, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 96 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
67
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2025-06-13 ~ now
IIF 80 - Director → ME
68
KHALBROS JV (PORTSMOUTH) LIMITED
- now 16120867FCLS RM 105 LIMITED
- 2025-06-10
16120867 68 Grafton Way Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-03-12 ~ now
IIF 86 - Director → ME
Person with significant control
2025-03-12 ~ 2025-06-10
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
69
FCLS RM 106 LIMITED
- 2025-04-07
16173835 68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-12 ~ now
IIF 92 - Director → ME
2025-04-07 ~ 2025-04-07
IIF 142 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-07
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
70
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13
10798875 20 York Place, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-03-06
IIF 30 - Director → ME
Person with significant control
2017-06-01 ~ 2024-03-20
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
71
EDRO PROPERTIES LIMITED
- 2024-05-02
07281654 20 York Place, Leeds, England
Active Corporate (8 parents)
Officer
2018-06-22 ~ now
IIF 23 - Director → ME
72
KHALBROS TRADING & INVESTMENTS LIMITED
13420619 68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2021-05-26 ~ now
IIF 93 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2010-07-05 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
74
20 York Place, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-03 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07
05282501BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
CPL (NO 3) LIMITED - 2006-04-11
20 York Place, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-04-09 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
76
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-10-01 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-23
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
77
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-06-25 ~ now
IIF 125 - Director → ME
78
LEDA DESIGN AND DEVELOPMENT LTD - now
WALDEN DEVELOPMENT LIMITED
- 2023-05-31
12268308WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
20 20 York Place, Leeds, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-15 ~ 2022-06-17
IIF 28 - Director → ME
2020-01-15 ~ 2020-01-28
IIF 34 - Director → ME
Person with significant control
2022-07-14 ~ 2023-05-26
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
79
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-19 ~ dissolved
IIF 140 - Director → ME
80
60 High Street Wimbledon, London, England
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ dissolved
IIF 139 - Director → ME
81
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-07-15 ~ now
IIF 45 - Director → ME
82
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents)
Officer
2005-01-11 ~ 2012-12-11
IIF 50 - Director → ME
83
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-03 ~ now
IIF 43 - Director → ME
84
20 York Place, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
85
METROPOLITAN PROPERTY AND FINANCE LIMITED
02969340 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-10-18 ~ now
IIF 116 - Director → ME
86
N.M.D.J. INVESTMENTS LIMITED
- now 03592247ROETIME LIMITED - 1998-08-19
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-09-11 ~ now
IIF 131 - Director → ME
2019-10-17 ~ now
IIF 84 - Director → ME
87
2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (11 parents)
Officer
1993-07-26 ~ 2016-04-22
IIF 48 - Director → ME
88
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-10 ~ now
IIF 130 - Director → ME
89
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 143 - Director → ME
90
68 Grafton Way, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-01-25 ~ now
IIF 133 - Director → ME
91
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-29 ~ now
IIF 109 - Director → ME
92
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-10 ~ now
IIF 36 - Director → ME
93
OXFORD HOTELS & INNS MANAGEMENT LIMITED
05918480 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-24 ~ now
IIF 24 - Director → ME
2006-08-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
94
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ dissolved
IIF 63 - Director → ME
95
PEARKAL PROPERTY INVESTMENTS LIMITED
05510910 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-18 ~ now
IIF 44 - Director → ME
96
20 York Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 31 - Director → ME
97
20 York Place, Leeds, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 78 - Director → ME
98
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2023-03-10 ~ 2023-09-13
IIF 101 - Director → ME
99
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-03-15 ~ now
IIF 67 - Director → ME
100
20 York Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
101
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-23 ~ now
IIF 122 - Director → ME
102
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-16 ~ now
IIF 37 - Director → ME
103
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-08 ~ dissolved
IIF 66 - Director → ME
104
POWIS STREET ESTATES (NO. 2) LIMITED
05056328 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-17 ~ now
IIF 40 - Director → ME
105
POWIS STREET ESTATES (NO. 3) LIMITED
05806876 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-05-05 ~ now
IIF 35 - Director → ME
106
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-12-14 ~ 2001-04-20
IIF 61 - Director → ME
107
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25
07744144 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-18 ~ 2016-04-14
IIF 104 - Director → ME
108
68 Grafton Way, London
Dissolved Corporate (7 parents)
Officer
2007-03-12 ~ dissolved
IIF 141 - Director → ME
109
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ dissolved
IIF 51 - Director → ME
110
SPEED 9938 LIMITED - 2004-10-22
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-10-07 ~ now
IIF 119 - Director → ME
111
68 Grafton Way, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-26 ~ now
IIF 118 - Director → ME
1997-12-11 ~ now
IIF 106 - Secretary → ME
112
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2007-03-30 ~ dissolved
IIF 54 - Director → ME
113
One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-10-19 ~ dissolved
IIF 158 - Director → ME
114
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-23 ~ dissolved
IIF 64 - Director → ME
115
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ dissolved
IIF 52 - Director → ME
116
SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
08906583 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-15 ~ 2021-06-09
IIF 150 - Director → ME
2023-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
117
20 York Place, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-04 ~ now
IIF 95 - Director → ME
118
STRANDPARK HOLDINGS LIMITED
- now 03893882HOLAW (615) LIMITED - 2000-07-24
68 Grafton Way, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-08-14 ~ now
IIF 110 - Director → ME
119
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2006-08-14 ~ now
IIF 127 - Director → ME
120
SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24
11019187 25 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-18 ~ 2021-08-10
IIF 29 - Director → ME
121
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-01 ~ dissolved
IIF 138 - Director → ME
122
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-15 ~ dissolved
IIF 137 - Director → ME
123
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-09 ~ dissolved
IIF 144 - Director → ME
124
MAJORTOWN (NO2) LIMITED
- 2014-05-09
05275003JASMER LIMITED - 2005-01-04
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2005-02-17 ~ now
IIF 128 - Director → ME
125
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-09-08 ~ 2023-09-13
IIF 26 - Director → ME
126
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
16194503 20 York Place, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 69 - Director → ME
127
TORSION PHOENIX (HOLDCO) LIMITED
14717255 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-08 ~ now
IIF 68 - Director → ME
128
WATERSIDE POINT (MANAGEMENT) LIMITED
- now 02056676WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
CHIPLIGHT LIMITED - 1987-02-06
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
1995-08-08 ~ 2006-11-01
IIF 46 - Director → ME
129
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-02 ~ now
IIF 41 - Director → ME
130
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-29 ~ 2023-01-25
IIF 149 - Director → ME