The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Desai, Shane
- Registered addresses and corresponding companies
Desai, Shane
- British Registered addresses and corresponding companies
Desai, Shane
- Registered addresses and corresponding companies
Desai, Shane Shahin
- British Registered addresses and corresponding companies
Desai, Shane Shahin
- British born in April 1964Registered addresses and corresponding companies
Desai, Shane Shahin
50a Southill Park, London, NW3
IIF 25
- British born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, W6 8LY, England
IIF 261b, Tasso Road, London, W6 8YL
IIF 27 IIF 28 IIF 29 (more)(less)68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, London, W6 8LY, United Kingdom
IIF 3530 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 36 IIF 3768, Grafton Way, London, W1T 5DS, England
IIF 3868, Grafton Way, London, W1T 5DS, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 8679, Queens Gate, London, SW7 5JU, United Kingdom
IIF 87 IIF 88Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 89Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 90 IIF 91St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
IIF 92
- British director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies41, Kilburn Lane, London, W10 4AE, England
IIF 9368 Grafton Way, London, W1T 5DS, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- British born in April 1964
Mr Shane Shahin Desai
Resident in England
Registered addresses and corresponding companies1b, Tasso Road, London, W6 8LY, England
IIF 9868 Grafton Way, London, W1T 5DS, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)
- British born in April 1964
Mr Shane Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)
- British born in April 1964
Mr Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 1
1 EXETER MANAGEMENT LIMITED
083961411 Exeter Road, LondonActive Corporate (7 parents)Officer2013-02-08 ~ 2014-04-01IIF 90 - Director → ME - 2
106 HARMOOD STREET LIMITED
05479607106 Harmood Street, LondonActive Corporate (8 parents)Officer2005-06-13 ~ 2006-03-10IIF 36 - Director → ME - 3
47 ARKWRIGHT ROAD MANAGEMENT LIMITED
02623289C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (11 parents)Officer(before 1992-06-24) ~ 1994-09-23IIF 25 - Director → ME - 4
64 HARWOOD ROAD FREEHOLD LIMITED
09069170Suite 2 142b Hermon Hill, London, United KingdomActive Corporate (2 parents)Officer2014-06-03 ~ 2020-11-23IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CROWNTEL LIMITED - 1998-08-07Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (7 parents)Officer2007-11-12 ~ 2016-09-08IIF 91 - Director → ME2014-03-28 ~ 2016-09-08IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-14IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
835 HARROW RD (GARDEN FLAT) LIMITED
1237029268 Grafton Way, London, United KingdomReceiver Action Corporate (4 parents)Officer2019-12-18 ~ nowIIF 59 - Director → ME - 7
ACTON RESIDENTIAL LIMITED
08578765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-09-11 during the appointment or period of controlSt Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2013-06-20 ~ dissolvedIIF 92 - Director → ME - 8
ANSD DEVELOPMENTS LTD
059523434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-10-02 ~ 2011-10-03IIF 30 - Director → ME2011-02-04 ~ 2011-10-03IIF 18 - Secretary → ME - 9
ARTEMIS ONE DEVELOPMENTS LTD
0918490268 Grafton Way, LondonReceiver Action Corporate (5 parents)Officer2014-08-21 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-07IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 10
ARTEMIS RESIDENTIAL LTD
0797049268 Grafton Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2012-02-29 ~ 2026-03-06IIF 54 - Director → ME2012-02-29 ~ 2026-03-06IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 11
ARTISTRAND LIMITED
1031046368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2019-07-27IIF 33 - Director → ME2019-09-01 ~ 2023-06-01IIF 70 - Director → MEPerson with significant control2019-09-01 ~ 2023-06-01IIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BAYTREK FREEHOLD LIMITED
1424885968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 85 - Director → ME - 13
BAYTREK LIMITED
0942194468 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-05 ~ 2026-03-06IIF 51 - Director → ME2015-02-05 ~ 2026-03-06IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 14
BRAYGROUND LIMITED
125706791 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (6 parents)Officer2020-06-03 ~ 2024-05-01IIF 95 - Director → ME - 15
BRENTFORD PROPERTY INVESTMENTS LTD
0857875068 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2013-06-20 ~ nowIIF 65 - Director → ME2015-06-22 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 16
BRIGHTSAY LIMITED
0953043968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2015-04-08 ~ nowIIF 69 - Director → ME2015-04-08 ~ 2015-04-09IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 17
CANDOME COMMERCIAL LIMITED
1225184168 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 50 - Director → ME - 18
CANDOME LIMITED
1014133368 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 2 offsprings)Officer2016-04-22 ~ nowIIF 71 - Director → ME2016-04-22 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 19
CANDOME RESIDENTIAL LTD
1353088668 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 73 - Director → ME - 20
CATFORD HILL PROPERTY LIMITED
1455852268 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 21
CHAPELLI LIMITED
1070290768 Grafton Way, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-04-03 ~ 2017-04-04IIF 31 - Director → ME2023-06-30 ~ 2024-04-19IIF 94 - Director → MEPerson with significant control2023-06-30 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 22CITRUS RESIDENTIAL LIMITED - nowCITRUS HOMES LIMITED - 2020-09-08
CITRUS PX ONE LIMITED
- 2020-01-09 08670705C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2014-12-01 ~ 2017-02-20IIF 35 - Director → ME - 23
CORPRIDE LIMITED
1280468068 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 24
CRAYDOWN LIMITED
0946478268 Grafton Way, London, United KingdomReceiver Action Corporate (4 parents, 1 offspring)Officer2015-03-02 ~ nowIIF 53 - Director → ME2015-03-02 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 25
DELTA PROPERTY (SHRUBBERY ROAD) LIMITED
0802369068 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 74 - Director → ME - 26
DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
0863706968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 80 - Director → ME2015-04-06 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DELTA RESIDENTIAL (OAKLANDS ROAD) LTD
0855958268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 89 - Director → ME2015-04-06 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 28
DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD
0840582068 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 46 - Director → ME2015-04-06 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
DESAI PROPERTY INVESTMENT LIMITED
0508578068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2004-03-29 ~ nowIIF 64 - Director → ME2011-02-04 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
DOBRAPARK LIMITED
1473678368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 96 - Director → MEPerson with significant control2023-03-17 ~ 2023-04-20IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 31
DOUBLEBELL LIMITED
1075203868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2017-05-03 ~ nowIIF 56 - Director → MEPerson with significant control2017-05-03 ~ 2017-05-03IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 32
EDITRANGE LIMITED
0557731068 Grafton Way, London, United KingdomReceiver Action Corporate (11 parents, 7 offsprings)Officer2005-11-08 ~ nowIIF 58 - Director → ME2011-02-04 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 33
EXETER ROAD LIMITED
0431147968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2001-10-26 ~ nowIIF 55 - Director → ME2011-02-04 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 34
HDSD DEVELOPMENTS LTD
059386284th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-09-18 ~ dissolvedIIF 28 - Director → ME2011-02-04 ~ dissolvedIIF 19 - Secretary → ME - 35
HIGHDOME LIMITED
0921538768 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-18 ~ dissolvedIIF 49 - Director → ME - 36
INDIECHIME LIMITED
0864464368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2013-08-15 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 37
KENNINGTON PROPERTIES LIMITED
0853441868 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 83 - Director → ME2014-06-02 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 38
M.M.D. (PROPERTIES) LIMITED
0444871668 Grafton Way, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2017-12-01 ~ 2017-12-02IIF 47 - Director → ME2023-06-30 ~ 2024-04-05IIF 97 - Director → ME - 39
MASTERDAY LIMITED
0951633368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-28 ~ dissolvedIIF 34 - Director → ME2015-03-28 ~ 2015-03-29IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 40
MAYCOURT RESIDENTIAL (LEASES) LTD
1612018868 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-05 ~ dissolvedIIF 79 - Director → ME - 41
MAYCOURT RESIDENTIAL LTD
0847064768 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-04-03 ~ nowIIF 57 - Director → ME2015-04-06 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 42
MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED
0857890268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 43
MUDVEST LIMITED
1280435468 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 44
NEVASAY LIMITED
0946496541 Kilburn Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-03-02 ~ 2025-02-12IIF 93 - Director → ME2015-03-02 ~ 2025-02-12IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 45
NILEWAY LIMITED
07161839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2022-02-04 during the appointment or period of controlUnit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (5 parents)Officer2010-03-04 ~ dissolvedIIF 86 - Director → ME2011-02-04 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 46
OPENEDGE LIMITED
0586232268 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-07-24 ~ nowIIF 72 - Director → ME2011-02-04 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 47
OPENEDGE RESIDENTIAL LIMITED
0796711068 Grafton Way, London, United KingdomReceiver Action Corporate (6 parents)Officer2012-02-28 ~ nowIIF 75 - Director → ME2012-02-28 ~ nowIIF 16 - Secretary → ME - 48
PERMILL LIMITED
1075208368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2017-05-03 ~ nowIIF 84 - Director → MEPerson with significant control2017-05-03 ~ 2022-05-17IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-07-21 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
PINARCH LIMITED
1280134768 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 50
PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED
0858862168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 51
RAVENSHURST (LEASES) LIMITED
1521235968 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 52 - Director → ME - 52RUBICON PROPERTY (SHRUBBERY) LIMITED - now
DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD
- 2014-05-14 08021338The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Officer2012-04-05 ~ 2014-04-03IIF 26 - Director → ME - 53
RUMBOX LIMITED
0920174668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-05-19 ~ dissolvedIIF 32 - Director → ME - 54
SPACELOG LIMITED
1110250668 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 38 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 55
SPACES DEVELOPMENTS LTD
0913030268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 39 - Director → ME - 56
SPACES UK LIMITED
050301354th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2004-01-30 ~ dissolvedIIF 27 - Director → ME2011-02-04 ~ dissolvedIIF 17 - Secretary → ME - 57
STAVELY LIMITED
1050730868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-12-01 ~ nowIIF 68 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE2016-12-01 ~ 2023-07-20IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 58
TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED
0772200268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 87 - Director → ME - 59
- 60
UPPER WICKHAM LIMITED
1511452768 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents)Officer2023-09-05 ~ nowIIF 48 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 61LIFEGAME LIMITED - 2005-04-014 Abbot's Place, LondonActive Corporate (6 parents)Officer2006-05-02 ~ 2011-03-01IIF 37 - Director → ME
- 62
VIEWSTONE DEVELOPMENTS LIMITED
062583874th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2007-05-24 ~ dissolvedIIF 29 - Director → ME2011-02-04 ~ dissolvedIIF 20 - Secretary → ME - 63
VILACREST LIMITED
1065773868 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-03-07 ~ nowIIF 43 - Director → MEPerson with significant control2017-03-07 ~ 2017-09-01IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 64
VILACREST RESIDENTIAL LIMITED
1498670368 Grafton Way, London, EnglandReceiver Action Corporate (4 parents)Officer2023-07-07 ~ nowIIF 66 - Director → ME - 65
VISIONBELL LIMITED
1030252568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2016-07-29 ~ nowIIF 82 - Director → MEPerson with significant control2016-07-29 ~ 2016-07-29IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE2016-07-29 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 66
WENDLEBY LIMITED
1030245868 Grafton Way, London, United KingdomReceiver Action Corporate (5 parents, 1 offspring)Officer2016-07-29 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 67
ZENWISH LIMITED
1110228468 Grafton Way, London, United KingdomReceiver Action Corporate (9 parents, 3 offsprings)Officer2017-12-07 ~ nowIIF 45 - Director → MEPerson with significant control2017-12-07 ~ 2017-12-08IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 68
ZENWISH RESIDENTIAL LIMITED
1409042768 Grafton Way, London, United KingdomReceiver Action Corporate (6 parents)Officer2022-05-06 ~ nowIIF 60 - Director → ME - 69
ZENWISH RETAIL & OFFICE LIMITED
1409103268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 61 - Director → ME - 70
ZENWISH WAREHOUSES LIMITED
1409035668 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 62 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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