1
St Martin's House, The Runway, Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
2011-08-02 ~ dissolvedIIF 41 - director → ME
2
341 Latimer Road, London, United KingdomDissolved corporate (4 parents)
Officer
2020-03-17 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
145-157 St. John Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-07-30 ~ dissolvedIIF 65 - director → ME
4
DEAN & GRIFFIN LTD - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-12 ~ nowIIF 10 - director → ME
5
C/o Westbury, 145-157 St. John Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 42 - director → ME
6
Devon House, Church Hill, London, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 39 - director → ME
7
Devon House, Church Hill, London, EnglandCorporate (2 parents)
Officer
2025-03-17 ~ nowIIF 37 - director → ME
8
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (3 parents)
Officer
2019-07-01 ~ dissolvedIIF 29 - director → ME
9
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (1 parent, 14 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2019-07-16 ~ nowIIF 3 - director → ME
Person with significant control
2019-07-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
JOE GRIFFIN CAPITAL LTD - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-12 ~ nowIIF 16 - director → ME
Person with significant control
2019-07-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 33 - director → ME
12
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 31 - director → ME
13
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 32 - director → ME
14
GRANGE PARK AVENUE LIMITED - 2023-04-24
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-18 ~ nowIIF 25 - director → ME
15
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-14 ~ dissolvedIIF 30 - director → ME
16
Devon House, Church Hill, London, EnglandCorporate (2 parents)
Officer
2025-03-28 ~ nowIIF 40 - director → ME
17
Devon House, Church Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-22 ~ dissolvedIIF 4 - director → ME
18
Devon House Church Hill, Winchmore Hill, London, EnglandDissolved corporate (2 parents)
Officer
2021-09-03 ~ dissolvedIIF 11 - director → ME
19
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
62,094 GBP2023-10-30
Officer
2016-10-18 ~ nowIIF 19 - director → ME
20
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
383,132 GBP2023-10-30
Officer
2023-04-06 ~ nowIIF 26 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-119,555 GBP2023-10-30
Officer
2018-11-15 ~ nowIIF 9 - director → ME
Person with significant control
2018-11-15 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-13,775 GBP2023-08-31
Officer
2021-08-06 ~ nowIIF 7 - director → ME
23
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-05 ~ dissolvedIIF 35 - director → ME
24
Devon House, Church Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 15 - director → ME
25
Devon House, Church Hill, London, Enfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-24 ~ dissolvedIIF 2 - director → ME
26
Devon House, Church Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 17 - director → ME
27
Devon House Church Hill, Winchmore Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-25 ~ dissolvedIIF 27 - director → ME
28
Devon House, Church Hill, London, EnglandDissolved corporate (2 parents)
Officer
2023-01-27 ~ dissolvedIIF 13 - director → ME
29
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-820 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 8 - director → ME
30
Devon House, Church Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 44 - director → ME
31
HIGH VIEW DEVELOPMENTS LIMITED - 2021-03-28
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-89,934 GBP2023-10-31
Officer
2018-07-16 ~ nowIIF 6 - director → ME
32
Devon House Church Hill, Winchmore Hill, London, United KingdomCorporate (2 parents)
Officer
2024-02-19 ~ nowIIF 28 - director → ME
33
MARA SITE SERVICES LIMITED - 2023-04-17
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Person with significant control
2020-10-20 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LP BUILD LIMITED - 2023-04-14
Devon House Church Hill, Winchmore Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-07 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
35
LONDON PENTHOUSE LIMITED - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,056,701 GBP2023-10-30
Officer
2016-10-18 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-18 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
LPSMC (2) LIMITED - 2023-03-06
Devon House, Church Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 21 - director → ME
37
TRANQUILLITY LIFESTYLE LTD - 2019-07-17
TRANQUILITY LIFESTYLE LTD - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-12 ~ nowIIF 12 - director → ME
38
TRANQUILLITY RIVERSIDE LIFESTYLE LTD - 2019-07-15
TRANQUILITY RIVERSIDE LIFESTYLE LTD - 2019-07-15
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-13 ~ nowIIF 20 - director → ME
39
Devon House Church Hill, Winchmore Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 24 - director → ME