1
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2006-12-22
IIF 25 - Director → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 33 - Secretary → ME
3
CAENWOOD COURT FREEHOLD LIMITED
08322412 Lane House 24, Parsons Green Lane, London
Active Corporate (7 parents)
Equity (Company account)
22,143 GBP2024-06-30
Officer
2014-02-24 ~ 2025-12-07
IIF 5 - Director → ME
4
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 32 - Secretary → ME
5
325-327 Oldfield Lane North, Greenford, Greater London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
6
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 24 - Director → ME
7
FLORIVILLE LIMITED
- 1990-03-09
02457984 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 19 - Director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 27 - Director → ME
9
GAMMA PROPERTY COMPANY LIMITED
- now 01603717 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 21 - Director → ME
10
GRANT & BOYD LIMITED
- 2025-09-23
00346035 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Liquidation Corporate (9 parents, 5 offsprings)
Equity (Company account)
12,331,266 GBP2023-10-31
Officer
~ now
IIF 10 - Director → ME
1993-05-27 ~ now
IIF 36 - Secretary → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
22,313,008 GBP2024-09-30
Officer
2015-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
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
2021-04-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
13
KENWOOD PLACE MANAGEMENT LIMITED
06116634 Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
21 GBP2024-06-30
Officer
2012-07-09 ~ 2019-11-14
IIF 18 - Director → ME
14
88 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1993-03-26 ~ dissolved
IIF 28 - Director → ME
15
LLOYDS IMPEX LIMITED
- 2025-10-08
00463088 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 34 - Secretary → ME
16
325-327 Oldfield Lane North, Greenford, Greater London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 6 - Director → ME
17
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 35 - Secretary → ME
18
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
863,096 GBP2020-05-31
Officer
~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
~ 2006-12-22
IIF 26 - Director → ME
20
NEW SHOREHAM INVESTMENTS LIMITED
07244634 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,384,077 GBP2024-05-31
Officer
2010-05-06 ~ now
IIF 17 - Director → ME
21
88 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
1991-03-21 ~ dissolved
IIF 22 - Director → ME
22
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 23 - Director → ME
23
PATER JOHNSON MERRIMAN SURVEYORS LIMITED - now
PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED - 2011-03-17
940 Green Lanes, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-43,590 GBP2023-06-30
Officer
2000-09-20 ~ 2002-07-22
IIF 20 - Director → ME
24
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-09-30
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 31 - Secretary → ME
25
ST. JOHN SECURITIES LIMITED
- now 01538496 88 Crawford Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 29 - Director → ME
26
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
224,288 GBP2024-09-30
Officer
~ now
IIF 13 - Director → ME
27
THE HONEY FACTORY LIMITED
- now 09643822PAKENHAM VENTURES LIMITED
- 2016-06-28
09643822 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,194,386 GBP2024-10-31
Officer
2016-06-07 ~ now
IIF 14 - Director → ME