1
68 Grafton Way, London, United KingdomDissolved corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2015-03-03 ~ nowIIF 23 - director → ME
3
68 Grafton Way, LondonDissolved corporate (3 parents)
Officer
2015-05-11 ~ dissolvedIIF 19 - director → ME
4
Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,324,852 GBP2015-11-30
Officer
1993-10-11 ~ nowIIF 3 - director → ME
5
4th Floor Centre Heights, 137 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2012-06-28 ~ dissolvedIIF 32 - director → ME
6
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
2016-10-27 ~ dissolvedIIF 61 - director → ME
7
DESPARD (E) LIMITED - 2005-07-06
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2005-06-30 ~ dissolvedIIF 31 - director → ME
8
DESPARD LIMITED - 2005-07-06
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
2005-06-30 ~ dissolvedIIF 42 - director → ME
9
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-734 GBP2015-09-30
Officer
2013-09-25 ~ dissolvedIIF 16 - director → ME
10
50 Bedford Street, BelfastDissolved corporate (5 parents, 1 offspring)
Officer
2003-06-18 ~ dissolvedIIF 1 - director → ME
11
50 Bedford Street, BelfastDissolved corporate (4 parents)
Officer
2004-03-29 ~ dissolvedIIF 2 - director → ME
12
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
118,151 GBP2015-07-31
Officer
2002-07-22 ~ dissolvedIIF 43 - director → ME
13
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2021-06-23 ~ nowIIF 58 - director → ME
14
EASTGATE WORKS LIMITED - 2022-09-14
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2015-03-03 ~ nowIIF 14 - director → ME
15
MADFORD DEVELOPMENTS (ERITH) LIMITED - 2005-07-06
68 Grafton Way, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,064 GBP2015-09-30
Officer
2000-09-15 ~ dissolvedIIF 28 - director → ME
16
71 Queen Victoria Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-21 ~ nowIIF 64 - director → ME
17
71 Queen Victoria Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-03-06 ~ nowIIF 7 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FAST2FIBRE LIMITED - 2014-03-13
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved corporate (5 parents)
Fixed Assets (Company account)
102 GBP2016-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
60 Eaton Place, LondonDissolved corporate (3 parents)
Officer
2000-11-27 ~ dissolvedIIF 5 - director → ME
20
68 Grafton Way, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-04-03 ~ nowIIF 22 - director → ME
21
68 Grafton Way, LondonDissolved corporate (3 parents)
Officer
2015-05-14 ~ dissolvedIIF 21 - director → ME
22
1 Exchange Crescent, Conference Square, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2008-05-20 ~ dissolvedIIF 69 - llp-designated-member → ME
23
68 Grafton Way, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ nowIIF 63 - director → ME
24
4th Floor Centre Heights, 137 Finchley Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2005-03-17 ~ dissolvedIIF 38 - director → ME
25
68 Grafton Way, London, United KingdomCorporate (3 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
10,022,046 GBP2016-08-31
Officer
1999-02-09 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
68 Grafton Way, London, EnglandCorporate (3 parents)
Officer
2018-09-18 ~ nowIIF 24 - director → ME
Person with significant control
2018-09-18 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
27
68 Grafton Way, London, United KingdomDissolved corporate (5 parents)
Officer
2017-06-21 ~ dissolvedIIF 62 - director → ME
28
1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (10 parents, 1 offspring)
Officer
2008-11-03 ~ dissolvedIIF 70 - llp-designated-member → ME
29
31-33 Commercial Road, Poole, Dorset, United KingdomCorporate (3 parents)
Current Assets (Company account)
9,091 GBP2022-05-31
Person with significant control
2021-12-01 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
COLLEGECOM LIMITED - 2000-09-04
68 Grafton Way, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
229 GBP2015-09-30
Officer
2000-03-02 ~ dissolvedIIF 45 - director → ME
31
68 Grafton Way, London, United KingdomDissolved corporate (3 parents)
Officer
1999-09-09 ~ dissolvedIIF 35 - director → ME
32
68 Grafton Way, London, United KingdomCorporate (2 parents)
Officer
2020-11-20 ~ nowIIF 56 - director → ME
33
68 Grafton Way, London, United KingdomDissolved corporate (5 parents)
Officer
2002-02-04 ~ dissolvedIIF 46 - director → ME
34
191 Stonhouse Street, LondonCorporate (5 parents)
Officer
2005-05-25 ~ nowIIF 30 - director → ME
35
68 Grafton Way, London, United KingdomCorporate (2 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
632,654 GBP2016-08-31
Officer
1997-08-11 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
36
68 Grafton Way, London, United KingdomCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-08-31
Officer
2004-10-21 ~ nowIIF 34 - director → ME
37
68 Grafton Way, London, United KingdomCorporate (2 parents)
Officer
2021-12-15 ~ nowIIF 54 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
38
PROPERTY SIPPS LIMITED - 2004-02-26
68 Grafton Way, London, United KingdomDissolved corporate (2 parents)
Officer
2002-05-27 ~ dissolvedIIF 33 - director → ME
39
68 Grafton Way, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
386,536 GBP2015-07-31
Officer
1997-07-03 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
TRADECENTRAL PROPERTIES LIMITED - 2008-08-06
68 Grafton Way, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2005-05-10 ~ dissolvedIIF 44 - director → ME
41
4th Floor Centre Heights, 137 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2002-01-31 ~ dissolvedIIF 49 - director → ME
42
68 Grafton Way, LondonDissolved corporate (3 parents)
Officer
2014-12-17 ~ dissolvedIIF 6 - director → ME
43
68 Grafton Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
-174,316 GBP2024-04-30
Officer
2020-04-03 ~ nowIIF 53 - director → ME
44
68 Grafton Way, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-04-30
Officer
2022-05-30 ~ nowIIF 51 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
45
68 Grafton Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 57 - director → ME
46
Cavendish, 68 Grafton Way, London, United KingdomDissolved corporate (4 parents)
Officer
2018-08-03 ~ dissolvedIIF 25 - director → ME
47
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2014-02-25 ~ nowIIF 15 - director → ME
48
68 Grafton Way, London, United KingdomCorporate (1 parent)
Officer
2023-02-07 ~ nowIIF 55 - director → ME
Person with significant control
2023-02-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
49
60 Eaton Place, LondonDissolved corporate (2 parents)
Officer
2009-01-07 ~ dissolvedIIF 4 - director → ME
50
Great Central House, Great Central Avenue, South RuislipDissolved corporate (3 parents)
Officer
2004-07-21 ~ dissolvedIIF 40 - director → ME
51
68 Grafton Way, London, United KingdomCorporate (2 parents)
Officer
2021-12-15 ~ nowIIF 59 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
52
GREENWELL GLORY LTD - 2020-10-08
Venture House, Aykley Heads Business Centre, Durham, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,073,590 GBP2023-08-31
Person with significant control
2021-02-23 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
53
68 Grafton Way, London, United KingdomCorporate (3 parents)
Officer
2015-03-03 ~ nowIIF 17 - director → ME