1
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 14 - Director → ME
~ 1994-01-05
IIF 34 - Secretary → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
D.S. ESTATES (INVESTMENTS) LIMITED - now
GRAFTON ESTATES (INVESTMENTS) LIMITED
- 1994-01-10
01008801GRAFTON ESTATES LIMITED
- 1981-12-31
01008801 Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
~ 1994-01-05
IIF 25 - Director → ME
4
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
GRAFTON ESTATES PUBLIC LIMITED COMPANY
- 1994-01-11
00657311ROCHELLE PROPERTIES LIMITED
- 1981-12-31
00657311 100 Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Officer
~ 1994-01-05
IIF 9 - Director → ME
6
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC - 2021-05-05
D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
GRAFTON ESTATES (BLACKBURN) LIMITED
- 1994-01-10
02772969 100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1992-12-11 ~ 1994-01-05
IIF 31 - Secretary → ME
7
ENDICOTT INVESTMENTS LIMITED
- now 03288522DE FACTO 553 LIMITED - 1997-01-24
Connect House, 133-137 Alexandra Road, London
Active Corporate (11 parents, 2 offsprings)
Officer
1998-01-30 ~ 2015-09-23
IIF 10 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-06-08 ~ now
IIF 32 - Secretary → ME
9
GOLDEN LEISURE (NORTH WEST) LTD.
- now 02071450 Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 24 - Director → ME
1993-09-29 ~ 1994-01-05
IIF 35 - Secretary → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
GRAFTON ESTATES (SLOUGH) LIMITED
05436206 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
GRAFTON ESTATES (SWANSEA) LIMITED
05436242 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 18 - Director → ME
13
GRAFTON ESTATES PUBLIC LIMITED COMPANY
- 2012-12-14
00838773MAINTQUINS LIMITED
- 1994-01-11
00838773 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-12-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTERNET COMMUNITIES COMPANY LIMITED
07673532 48 Mount Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-17 ~ dissolved
IIF 28 - Director → ME
15
Moor Park Mansion, Rickmansworth, Hertfordshire
Active Corporate (79 parents, 1 offspring)
Officer
2015-10-29 ~ 2016-10-27
IIF 29 - Director → ME
16
NML 2016 REALISATIONS LIMITED
- now 04189994NOSS MARINA LIMITED
- 2016-05-24
04189994NOSS LAND COMPANY LIMITED
- 2005-04-29
04189994BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ dissolved
IIF 22 - Director → ME
17
NOSS LAND COMPANY HOLDINGS LIMITED
- now 04261294BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ dissolved
IIF 15 - Director → ME
18
OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED
- now 00375149CLUB LAND AND INVESTMENT TRUST LIMITED
- 2021-09-08
00375149 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
Active Corporate (31 parents)
Officer
2021-08-24 ~ now
IIF 8 - Director → ME
19
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 13 - Director → ME
~ 1994-01-05
IIF 33 - Secretary → ME
20
John Yelland And Company, 22 Sansome Walk, Worcester
Dissolved Corporate (7 parents)
Officer
1995-02-02 ~ dissolved
IIF 27 - Director → ME
1996-01-25 ~ dissolved
IIF 36 - Secretary → ME
21
TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- now OC304216TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- 2006-01-11
OC304216TOWER TECHNOLOGY ONE LLP - 2003-12-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ dissolved
IIF 30 - LLP Member → ME
22
Haslers Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ dissolved
IIF 21 - Director → ME
23
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ dissolved
IIF 17 - Director → ME
24
THURLEIGH ESTATES (GUILDFORD NUMBER 2) LIMITED
06802198 5th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-27 ~ dissolved
IIF 19 - Director → ME
25
THURLEIGH ESTATES (SWANSEA) LIMITED
05086735 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-29 ~ dissolved
IIF 12 - Director → ME
26
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 26 - Director → ME
27
THURLEIGH MANAGEMENT LIMITED
- now 05685192DE FACTO 1314 LIMITED
- 2006-02-03
05685192 4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 16 - Director → ME