1
C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (3 parents)
Officer
2004-07-12 ~ nowIIF 107 - Director → ME
2
WALDEN MAINTENANCE LIMITED - 2025-01-27
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 89 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
68 Grafton Way, LondonActive Corporate (4 parents)
Officer
2005-01-09 ~ nowIIF 110 - Director → ME
4
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-02-17 ~ dissolvedIIF 151 - Director → ME
5
BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
68 Grafton Way, London, United KingdomDissolved Corporate (5 parents)
Officer
2009-02-18 ~ dissolvedIIF 103 - Director → ME
6
68 Grafton Way, London, United KingdomDissolved Corporate (7 parents, 1 offspring)
Officer
2005-09-23 ~ dissolvedIIF 137 - Director → ME
7
FCLS RM 117 LIMITED - 2025-07-11
68 Grafton Way, London, EnglandActive Corporate (6 parents)
Officer
2025-07-10 ~ nowIIF 98 - Director → ME
8
FCLS RM 118 LIMITED - 2025-07-11
68 Grafton Way, London, EnglandActive Corporate (6 parents)
Officer
2025-07-10 ~ nowIIF 94 - Director → ME
9
68 Grafton Way, London, United KingdomActive Corporate (6 parents)
Officer
2024-11-20 ~ nowIIF 95 - Director → ME
10
Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)
Officer
2005-02-04 ~ dissolvedIIF 53 - Director → ME
11
20 York Place, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,134,230 GBP2024-03-31
Officer
2014-07-03 ~ nowIIF 101 - Director → ME
12
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-15 ~ nowIIF 139 - Director → ME
13
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 113 - Director → ME
14
PETMOOR ESTATES LIMITED - 1988-09-23
BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
DANERISE LIMITED - 1987-09-25
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
~ nowIIF 134 - Director → ME
15
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2025-06-19 ~ nowIIF 87 - Director → ME
16
20 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-02-29
Officer
2015-02-10 ~ nowIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)
Officer
2006-06-29 ~ nowIIF 39 - Director → ME
18
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)
Officer
2006-06-29 ~ nowIIF 56 - Director → ME
19
20 York Place, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2025-02-21 ~ nowIIF 79 - Director → ME
20
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 80 - Director → ME
21
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 78 - Director → ME
22
20 York Place, Leeds, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2024-05-15 ~ dissolvedIIF 91 - Director → ME
23
20 York Place, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2024-06-02 ~ dissolvedIIF 67 - Director → ME
24
20 York Place, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-05-30 ~ nowIIF 69 - Director → ME
25
20 York Place, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2024-03-16 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2024-03-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-35,877,336 GBP2024-04-30
Officer
2004-03-25 ~ nowIIF 44 - Director → ME
27
20 York Place York Place, Leeds, EnglandActive Corporate (6 parents)
Officer
2024-12-02 ~ nowIIF 72 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
68 Grafton Way, London, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 81 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
68 Grafton Way, London, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 82 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
30
68 Grafton Way, LondonActive Corporate (4 parents, 1 offspring)
Officer
2000-01-12 ~ nowIIF 121 - Director → ME
31
68 Grafton Way, LondonActive Corporate (4 parents)
Officer
2015-03-17 ~ nowIIF 141 - Director → ME
32
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
120 GBP2024-03-31
Officer
2015-03-30 ~ nowIIF 154 - Director → ME
33
68 Grafton Way, London, United KingdomActive Corporate (3 parents, 28 offsprings)
Officer
~ nowIIF 108 - Director → ME
34
FISHEND LIMITED - 1998-04-29
68 Grafton Way, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
1998-04-21 ~ nowIIF 111 - Director → ME
35
68 Grafton Way, LondonActive Corporate (4 parents, 5 offsprings)
Officer
~ nowIIF 116 - Director → ME
36
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-11-18 ~ dissolvedIIF 142 - Director → ME
37
HOLAW (438) LIMITED - 1998-06-22
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1999-07-20 ~ nowIIF 125 - Director → ME
38
68 Grafton Way, LondonActive Corporate (4 parents)
Officer
2003-01-13 ~ nowIIF 114 - Director → ME
39
4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2005-03-14 ~ dissolvedIIF 106 - Director → ME
40
Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (7 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
~ nowIIF 157 - Director → ME
41
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2014-11-06 ~ nowIIF 150 - Director → ME
42
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-07-09 ~ nowIIF 120 - Director → ME
43
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolvedIIF 136 - Director → ME
44
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
2007-06-01 ~ nowIIF 105 - Director → ME
45
20 York Place, Leeds, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,172,503 GBP2016-02-29
Officer
2018-06-28 ~ nowIIF 71 - Director → ME
46
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
2005-10-24 ~ nowIIF 127 - Director → ME
47
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-17,293,547 GBP2024-04-30
Officer
2004-02-09 ~ nowIIF 47 - Director → ME
48
FLIGHTWATER LIMITED - 2003-11-25
Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)
Officer
2004-01-23 ~ dissolvedIIF 49 - Director → ME
49
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)
Officer
2007-07-03 ~ dissolvedIIF 156 - Director → ME
50
20 York Place, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-08-28 ~ nowIIF 70 - Director → ME
51
20 York Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 86 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 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
52
20 York Place, Leeds, EnglandActive Corporate (6 parents)
Officer
2025-06-13 ~ nowIIF 84 - Director → ME
53
FCLS RM 105 LIMITED - 2025-06-10
68 Grafton Way Grafton Way, London, EnglandActive Corporate (6 parents)
Officer
2025-03-12 ~ nowIIF 93 - Director → ME
54
FCLS RM 106 LIMITED - 2025-04-07
68 Grafton Way, London, United KingdomActive Corporate (6 parents)
Officer
2025-03-12 ~ nowIIF 96 - Director → ME
55
EDRO PROPERTIES LIMITED - 2024-05-02
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,302 GBP2024-03-31
Officer
2018-06-22 ~ nowIIF 26 - Director → ME
56
68 Grafton Way, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-753 GBP2022-05-31
Officer
2021-05-26 ~ nowIIF 97 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
57
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
522,161 GBP2024-03-31
Officer
2010-07-05 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
58
20 York Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
221,928 GBP2024-07-31
Officer
2014-07-03 ~ nowIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
59
CPL (NO 3) LIMITED - 2006-04-11
BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
20 York Place, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
292,171 GBP2024-03-31
Officer
2010-04-09 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
60
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolvedIIF 112 - Director → ME
61
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2003-06-25 ~ nowIIF 128 - Director → ME
62
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-10-19 ~ dissolvedIIF 126 - Director → ME
63
60 High Street Wimbledon, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2005-12-15 ~ dissolvedIIF 124 - Director → ME
64
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1997-07-15 ~ nowIIF 61 - Director → ME
65
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
-6,099,644 GBP2024-04-30
Officer
2006-04-03 ~ nowIIF 64 - Director → ME
66
20 York Place, Leeds, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2019-07-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-07-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
67
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2007-10-18 ~ nowIIF 115 - Director → ME
68
ROETIME LIMITED - 1998-08-19
68 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2019-10-17 ~ nowIIF 92 - Director → ME
2007-09-11 ~ nowIIF 138 - Director → ME
69
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-02-10 ~ nowIIF 143 - Director → ME
70
4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolvedIIF 133 - Director → ME
71
68 Grafton Way, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-01-25 ~ nowIIF 140 - Director → ME
72
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2016-06-29 ~ nowIIF 145 - Director → ME
73
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
-4,159,034 GBP2024-04-30
Officer
2007-01-10 ~ nowIIF 37 - Director → ME
74
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
22,732 GBP2025-04-27
Officer
2018-09-24 ~ nowIIF 24 - Director → ME
2006-08-29 ~ nowIIF 63 - Director → ME
Person with significant control
2016-08-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
75
Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)
Officer
2004-11-29 ~ dissolvedIIF 60 - Director → ME
76
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2005-07-18 ~ nowIIF 35 - Director → ME
77
20 York Place, Leeds, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
145,347 GBP2021-03-31
Officer
2018-08-03 ~ dissolvedIIF 31 - Director → ME
78
20 York Place, Leeds, EnglandActive Corporate (2 parents)
Officer
2025-03-31 ~ nowIIF 88 - Director → ME
79
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-15 ~ nowIIF 73 - Director → ME
80
20 York Place, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
81
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-23 ~ nowIIF 122 - Director → ME
82
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-9,420,311 GBP2024-04-30
Officer
2005-03-16 ~ nowIIF 41 - Director → ME
83
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-10-08 ~ dissolvedIIF 66 - Director → ME
84
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
3,604,539 GBP2023-05-01 ~ 2024-04-30
Officer
2006-07-17 ~ nowIIF 48 - Director → ME
85
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
8,272,690 GBP2024-04-30
Officer
2006-05-05 ~ nowIIF 36 - Director → ME
86
68 Grafton Way, LondonDissolved Corporate (4 parents)
Officer
2007-03-12 ~ dissolvedIIF 129 - Director → ME
87
Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)
Officer
2005-10-14 ~ dissolvedIIF 45 - Director → ME
88
SPEED 9938 LIMITED - 2004-10-22
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2005-10-07 ~ nowIIF 118 - Director → ME
89
68 Grafton Way, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-11-26 ~ nowIIF 117 - Director → ME
1997-12-11 ~ nowIIF 104 - Secretary → ME
90
Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)
Officer
2007-03-30 ~ dissolvedIIF 51 - Director → ME
91
One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)
Officer
2005-10-19 ~ dissolvedIIF 155 - Director → ME
92
Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)
Officer
2004-01-23 ~ dissolvedIIF 62 - Director → ME
93
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2006-07-05 ~ dissolvedIIF 46 - Director → ME
94
68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,034,686 GBP2023-02-27
Officer
2023-02-16 ~ nowIIF 33 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 12 - Right to appoint or remove directors → OE
95
20 York Place, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
660,639 GBP2024-03-31
Officer
2024-09-04 ~ nowIIF 99 - Director → ME
96
HOLAW (615) LIMITED - 2000-07-24
68 Grafton Way, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2006-08-14 ~ nowIIF 109 - Director → ME
97
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-08-14 ~ nowIIF 130 - Director → ME
98
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2005-11-01 ~ dissolvedIIF 123 - Director → ME
99
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-15 ~ dissolvedIIF 119 - Director → ME
100
68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-06-09 ~ dissolvedIIF 135 - Director → ME
101
MAJORTOWN (NO2) LIMITED - 2014-05-09
JASMER LIMITED - 2005-01-04
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2005-02-17 ~ nowIIF 131 - Director → ME
102
20 York Place, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 75 - Director → ME
103
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
250 GBP2024-06-30
Officer
2023-03-08 ~ nowIIF 74 - Director → ME
104
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
1,969,544 GBP2024-04-30
Officer
2003-12-02 ~ nowIIF 50 - Director → ME