1
A. R. & V. PROPERTIES (NO 2) LIMITED
11988639 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 24 - Director → ME
2
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-28 ~ now
IIF 26 - Director → ME
3
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 42 offsprings)
Officer
2018-02-28 ~ now
IIF 19 - Director → ME
4
133 Hammersmith Road, London
Active Corporate (2 parents)
Equity (Company account)
155,601 GBP2024-03-31
Officer
2009-09-08 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
5
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
826,957 GBP2024-03-31
Officer
2021-08-03 ~ now
IIF 40 - Director → ME
6
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,857 GBP2024-03-31
Officer
2015-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-18 ~ now
IIF 66 - LLP Designated Member → ME
8
BINGWOOD PROPERTY COMPANY LLP
- now OC373623 133 Hammersmith Road, Kensington, London
Active Corporate (2 parents)
Equity (Company account)
3,870,948 GBP2024-03-31
Officer
2012-03-22 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-13 ~ now
IIF 32 - Director → ME
2016-01-13 ~ now
IIF 73 - Secretary → ME
10
133 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 49 - Has significant influence or control → OE
11
CRANEWISE LIMITED - 1984-12-14
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-02-28 ~ now
IIF 28 - Director → ME
12
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,161,087 GBP2024-03-31
Officer
2015-03-27 ~ now
IIF 8 - Director → ME
2015-03-27 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
681,805 GBP2024-03-31
Officer
2019-10-03 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2019-10-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
14
CYNTRA PROPERTY MANAGEMENT LIMITED
- now 14034992 133 Hammersmith Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,473 GBP2024-03-31
Officer
2022-04-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-08 ~ 2025-11-17
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 29 - Director → ME
16
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,660 GBP2024-02-29
Officer
2025-08-14 ~ now
IIF 41 - Director → ME
17
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 31 - Director → ME
18
ELMDON REAL ESTATE COLLECTIONS LIMITED
08777418 Permanent House, 133 Hammersmith Road, London
Active Corporate (2 parents)
Equity (Company account)
1,370,686 GBP2024-03-31
Officer
2013-11-15 ~ now
IIF 9 - Director → ME
2013-11-15 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
19
133 Hammersmith Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,409,286 GBP2024-03-31
Officer
2007-05-18 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-269,973 GBP2023-12-31
Officer
2021-03-30 ~ 2023-03-13
IIF 43 - Director → ME
2021-02-10 ~ 2021-02-10
IIF 44 - Director → ME
21
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2015-05-22 ~ now
IIF 27 - Director → ME
22
133 Hammersmith Road, London, England
Active Corporate (10 parents)
Equity (Company account)
156,585 GBP2024-03-31
Officer
2017-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
JOYCE (MANCHESTER) LIVING LIMITED
- now 09937194PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-07-22 ~ now
IIF 35 - Director → ME
24
Permanent House, 133 Hammersmith Road, London
Active Corporate (5 parents)
Equity (Company account)
668,866 GBP2024-03-31
Officer
2012-07-01 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,928 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 68 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-50,761 GBP2024-03-31
Officer
2023-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 2 - Has significant influence or control → OE
27
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 62 - LLP Member → ME
28
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Equity (Company account)
-1,267,425 GBP2024-03-31
Officer
2016-12-15 ~ now
IIF 69 - Director → ME
29
133 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,404 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 47 - Has significant influence or control → OE
30
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 18 - Director → ME
31
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-16 ~ now
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
32
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2020-01-22 ~ now
IIF 20 - Director → ME
33
OAKSTORE LONG TERM LIMITED
- now 13255632 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 22 - Director → ME
34
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 38 - Director → ME
35
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 25 - Director → ME
36
Flat 1, 96 Park Street, London, England
Active Corporate (3 parents)
Equity (Company account)
271,422 GBP2024-12-31
Officer
2020-10-30 ~ 2021-12-14
IIF 45 - Director → ME
37
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Equity (Company account)
2,680,602 GBP2024-03-31
Officer
2020-01-14 ~ now
IIF 33 - Director → ME
38
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-04-05 ~ now
IIF 23 - Director → ME
2017-04-05 ~ now
IIF 72 - Secretary → ME
40
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
1,390,522 GBP2024-03-31
Officer
2021-08-03 ~ now
IIF 39 - Director → ME
41
133 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 46 - Has significant influence or control → OE
42
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 37 - Director → ME
43
THE JAMES (M1 LIVING) LIMITED
- now 14544716GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27
14544716 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 36 - Director → ME
44
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 30 - Director → ME
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
148,273 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-20 ~ 2021-11-29
IIF 3 - Has significant influence or control → OE
46
Oxton Estate Grange Farm, Oxton, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-46,418 GBP2024-05-31
Officer
2024-08-01 ~ now
IIF 17 - Director → ME
47
20 Greenhill Crescent, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 42 - Director → ME
48
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 34 - Director → ME
49
133 Hammersmith Road, London, England
Active Corporate (6 parents)
Equity (Company account)
970,449 GBP2024-03-31
Officer
2015-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 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