1
BOLNEY GRANGE BUSINESS PARK (MANAGEMENT) LIMITED
03244288 338 London Road, Portsmouth, England
Active Corporate (9 parents)
Officer
2009-08-14 ~ now
IIF 9 - Director → ME
2002-01-29 ~ 2009-08-10
IIF 20 - Secretary → ME
2
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 1 - Director → ME
3
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-13 ~ dissolved
IIF 11 - Director → ME
4
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 12 - Director → ME
5
G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED
- now 03717356 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
HOMEMAKERS PROPERTY LIMITED
- now 02388788 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-02-01 ~ now
IIF 7 - Director → ME
2000-08-15 ~ 2009-12-21
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
LONDON TOWN PROPERTY HOLDINGS LIMITED
00822046 68 Grafton Way, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2003-04-07 ~ now
IIF 4 - Director → ME
2002-01-29 ~ 2008-07-22
IIF 22 - Secretary → ME
8
LSK INVESTMENTS & TRADING LIMITED
- now 09531235 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-28 ~ now
IIF 8 - Director → ME
9
HOMEMAKERS LETTINGS LIMITED
- 2013-10-30
04935214 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-16 ~ now
IIF 2 - Director → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-05 ~ 2017-04-19
IIF 10 - Director → ME
11
TRADING & TRAINING INTERNATIONAL LIMITED
- now 02297070RAPID 6811 LIMITED - 1988-12-15
C/o Cavendish, 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
1991-07-01 ~ 1997-12-10
IIF 13 - Director → ME
(before 1991-12-31) ~ 1997-12-10
IIF 19 - Secretary → ME
12
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2000-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-08-15 ~ now
IIF 5 - Director → ME
2000-08-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE