1
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
202,616 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 15 - Director → ME
3
70 Princes Park Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,539 GBP2024-01-31
Officer
2022-01-21 ~ now
IIF 19 - Director → ME
4
FPR CAPITAL LIMITED - 2025-03-13
3rd Floor Front, 39 Ludgate Hill, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 1 Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
93 Tabernacle Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
16,315 GBP2016-05-31
Officer
2013-06-10 ~ dissolved
IIF 14 - Director → ME
7
NYBRAND LIMITED - 2014-07-29
St. Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
901,596 GBP2016-02-26
Officer
2014-06-05 ~ dissolved
IIF 20 - Director → ME
8
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-25,302 GBP2016-04-30
Officer
2013-04-05 ~ dissolved
IIF 12 - Director → ME
9
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 23 - Director → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 18 - Director → ME
11
9 Brickfield Cottages Borehamwood Enteprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-93,748 GBP2015-10-31
Person with significant control
2022-08-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
99,202 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2026-01-27 ~ now
IIF 21 - Director → ME
14
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,967,415 GBP2016-05-31
Officer
2011-05-25 ~ now
IIF 9 - Director → ME
15
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 16 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE