1
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)
Officer
2013-11-19 ~ dissolvedIIF 35 - Secretary → ME
2
68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,556 GBP2019-01-31
Officer
2019-02-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
68 Grafton Way, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2017-05-02 ~ nowIIF 18 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2011-05-27 ~ nowIIF 6 - Director → ME
2011-05-27 ~ nowIIF 37 - Secretary → ME
5
68 Grafton Way, London, United KingdomActive Corporate (2 parents)
Officer
2021-01-15 ~ nowIIF 15 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
68 Grafton Way, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2007-10-31 ~ nowIIF 5 - Director → ME
2007-10-31 ~ nowIIF 29 - Secretary → ME
7
St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
80,575 GBP2015-11-26
Officer
2010-10-25 ~ dissolvedIIF 20 - Director → ME
8
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-02-20 ~ dissolvedIIF 19 - Director → ME
9
APAK DEVONBRAE LIMITED - 1997-06-12
TURNTWIN PROPERTIES LIMITED - 1991-09-04
68 Grafton Way, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
7,227,860 GBP2016-04-30
Officer
2008-02-20 ~ nowIIF 10 - Director → ME
2008-02-20 ~ nowIIF 28 - Secretary → ME
10
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-29,181 GBP2016-04-30
Officer
2008-02-20 ~ nowIIF 3 - Director → ME
2008-02-20 ~ nowIIF 30 - Secretary → ME
11
Adr Building 13th Floor, Samuel Lewis Avenue, City Of Panama, PanamaConverted / Closed Corporate (3 parents)
Officer
2019-12-31 ~ nowIIF 1 - Director → ME
12
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2010-03-16 ~ nowIIF 8 - Director → ME
2010-03-16 ~ nowIIF 38 - Secretary → ME
13
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 14 - Director → ME
14
Unit 1 Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolvedIIF 9 - Director → ME
2016-08-22 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,421,502 GBP2015-10-31
Officer
2008-06-28 ~ nowIIF 2 - Director → ME
2007-06-27 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SD INVESTMENT AND MANAGEMENT LIMITED - 2021-07-06
68 Grafton Way, London, United KingdomActive Corporate (2 parents)
Officer
2019-04-17 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
68 Grafton Way, LondonActive Corporate (2 parents)
Officer
2012-12-04 ~ nowIIF 7 - Director → ME
2012-12-04 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
68 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,401,488 GBP2016-05-31
Officer
2014-05-12 ~ nowIIF 17 - Director → ME
19
68 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-11-21 ~ nowIIF 11 - Director → ME
20
68 Grafton Way, LondonActive Corporate (3 parents)
Officer
2013-02-01 ~ nowIIF 4 - Director → ME
2013-02-01 ~ nowIIF 36 - Secretary → ME
21
68 Grafton Way, London, United KingdomActive Corporate (2 parents)
Officer
2016-03-07 ~ nowIIF 12 - Director → ME
2016-03-07 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE