1
33 GLOUCESTER STREET LIMITED - 2001-04-25
Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-05-28 ~ now
IIF 20 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
18,784 GBP2024-03-31
Officer
2019-04-15 ~ now
IIF 22 - Director → ME
3
7 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-14 ~ dissolved
IIF 13 - Secretary → ME
4
1st Floor, 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2015-02-10 ~ dissolved
IIF 45 - Director → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
204,350 GBP2024-03-31
Officer
2018-10-22 ~ now
IIF 37 - Director → ME
6
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-01-23 ~ now
IIF 42 - Director → ME
7
Z L X LTD. - 2007-01-23
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,080,969 GBP2024-03-31
Officer
2006-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
8
7 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2001-11-09 ~ dissolved
IIF 10 - Secretary → ME
9
7 Praed Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2023-03-31
Officer
2010-06-14 ~ dissolved
IIF 60 - Director → ME
2010-06-14 ~ dissolved
IIF 17 - Secretary → ME
10
Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2012-05-04 ~ now
IIF 41 - Director → ME
11
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-570,006 GBP2024-03-31
Officer
2015-05-06 ~ now
IIF 30 - Director → ME
12
7 Praed Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,300,361 USD2024-03-31
Officer
2009-01-13 ~ dissolved
IIF 52 - Director → ME
13
7 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2001-11-09 ~ dissolved
IIF 4 - Secretary → ME
14
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2013-02-26 ~ now
IIF 39 - Director → ME
15
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-26 ~ now
IIF 44 - Director → ME
16
HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
HAVENGLOW LIMITED - 1978-12-31
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
7,032,510 GBP2019-11-30
Officer
2001-02-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 65 - Has significant influence or control → OE
17
WHITEREND LIMITED - 1996-10-17
7 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-09 ~ dissolved
IIF 11 - Secretary → ME
18
7 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2002-02-28 ~ dissolved
IIF 3 - Secretary → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,727,015 GBP2019-11-30
Officer
2013-03-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 67 - Has significant influence or control → OE
20
7 Praed Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
501,614 USD2024-03-31
Officer
2009-01-13 ~ dissolved
IIF 55 - Director → ME
21
Q X P LTD. - 2007-01-31
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-11 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 70 - Has significant influence or control over the trustees of a trust → OE
22
KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,663,699 GBP2024-03-31
Officer
2016-04-05 ~ now
IIF 43 - Director → ME
23
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
215,566 GBP2024-03-31
Officer
2016-12-16 ~ now
IIF 25 - Director → ME
24
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
379,088 GBP2024-03-31
Officer
2018-12-21 ~ now
IIF 40 - Director → ME
25
QUAIL (THE GALLERIES) LIMITED - 2002-09-11
CPPL (THE GALLERIES) LIMITED - 2002-01-07
7 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2002-09-06 ~ dissolved
IIF 1 - Secretary → ME
26
QUAIL (WIGAN) LIMITED - 2002-09-11
CPPL (WIGAN) LIMITED - 2002-01-07
7 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2002-09-06 ~ dissolved
IIF 7 - Secretary → ME
27
7 Praed Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 46 - Director → ME
28
THE KEILLER LIMITED - 2017-07-20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-08-13 ~ now
IIF 36 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 69 - Has significant influence or control over the trustees of a trust → OE
29
CRESTFORM LIMITED - 2007-03-12
OCEANQUAYS LIMITED - 1999-03-11
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-582,896 GBP2024-03-31
Officer
2007-04-02 ~ now
IIF 26 - Director → ME
30
PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-08-07 ~ now
IIF 32 - Director → ME
31
R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (1 parent)
Officer
2016-09-14 ~ now
IIF 56 - Director → ME
32
Paul Gubbay, 2 Draycott Place, London, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2006-04-27 ~ now
IIF 53 - Director → ME
33
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2013-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
34
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,470,091 GBP2019-11-30
Officer
2013-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
35
7 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2001-11-09 ~ dissolved
IIF 2 - Secretary → ME
36
7 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-09 ~ dissolved
IIF 5 - Secretary → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,345,980 GBP2024-03-31
Officer
2010-06-14 ~ now
IIF 34 - Director → ME
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 24 - Director → ME
39
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 23 - Director → ME
40
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
302,815 GBP2023-11-30
Officer
2010-07-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE