1
EXCELSIOR ESTATES LIMITED - 2014-01-28
EXCHANGELAW (477) LIMITED - 2013-12-05
247 West George St West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
1,385,015 GBP2024-06-30
Officer
2018-02-25 ~ 2018-09-27
IIF 30 - Director → ME
2
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,070,000 GBP2018-09-30
Officer
2017-03-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Forge, High Street, Henley-in-arden, England
Active Corporate (6 parents)
Equity (Company account)
287,503 GBP2022-09-30
Officer
2018-02-05 ~ now
IIF 23 - Director → ME
4
GRAFTONGATE (LEAMINGTON SPA) LIMITED
09679567 The Old Forge, High Street, Henley-in-arden, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-01-21 ~ dissolved
IIF 28 - Director → ME
5
The Old Forge, High Street, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-02-11 ~ now
IIF 22 - Director → ME
6
The Old Forge, High Street, Henley-in-arden, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-01-21 ~ dissolved
IIF 29 - Director → ME
7
The Old Forge, 49 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 17 - Director → ME
8
The Old Forge, 49 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 14 - Director → ME
9
The Old Forge, 49 High Street, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
The Old Forge, 49 High Street, Henley-in-arden, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 16 - Director → ME
11
The Old Forge, High Street, Henley-in-arden, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
700 GBP2022-09-30
Officer
2008-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-16 ~ 2017-08-25
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
GRAFTONGATE INVESTMENTS LIMITED
05232567 The Old Forge, High Street, Henley-in-arden, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
7,896,810 GBP2022-09-30
Officer
2004-12-09 ~ now
IIF 36 - Director → ME
13
The Old Forge, 49 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 13 - Director → ME
14
The Old Forge, 49 High Street, Henley-in-arden, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-08-17 ~ now
IIF 20 - Director → ME
15
The Old Forge, 49 High Street, Henley-in-arden, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-28 ~ now
IIF 18 - Director → ME
16
The Old Forge, High Street, Henley-in-arden, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,310,533 GBP2022-09-30
Officer
2018-01-21 ~ now
IIF 24 - Director → ME
17
The Old Forge, 49 High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 21 - Director → ME
18
The Old Forge, 49 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 15 - Director → ME
19
1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Equity (Company account)
-1,221 GBP2024-12-31
Officer
2021-09-21 ~ now
IIF 7 - Director → ME
20
The Mill, One High Street, Henley-in-arden, England
Active Corporate (7 parents)
Equity (Company account)
-719 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 8 - Director → ME
21
1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Equity (Company account)
-1,545 GBP2024-12-31
Officer
2020-11-18 ~ now
IIF 5 - Director → ME
22
1 High Street, Henley-in-arden, England
Active Corporate (7 parents)
Officer
2024-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Mill, One High Street, Henley In Arden, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 3 - Director → ME
24
1 High Street, Henley-in-arden, England
Active Corporate (8 parents)
Officer
2024-11-08 ~ 2025-06-01
IIF 27 - Director → ME
25
The Old Forge, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,092,652 GBP2022-09-30
Officer
2019-08-14 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-14 ~ 2024-06-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Old Forge, High Street, Henley In Arden, Warwickshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
27
The Old Forge, High Street, Henley-in-arden, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,280,003 GBP2022-09-30
Officer
2017-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-24 ~ 2019-10-30
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-477,733 GBP2024-08-31
Officer
2022-08-15 ~ now
IIF 10 - Director → ME
29
OSBORNE LIVING CANADA WATER LTD
- now 13962980OSBORNE LIVING WELLFIT STREET LTD
- 2022-03-31
13962980 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-03-08 ~ now
IIF 11 - Director → ME
30
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-427,930 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 9 - Director → ME
31
12 Payton Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
305,985 GBP2024-12-31
Officer
2015-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
32
SWINFORD (SIROCCO) LIMITED
- now 10269041ALCOURT LTD - 2016-07-15
The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-392,817 GBP2024-12-31
Officer
2022-06-21 ~ now
IIF 12 - Director → ME