1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-03-29 ~ 2019-02-01
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BAKER BAKER (DEVELOPMENTS) LIMITED
- now 01613339AUGUST LIMITED - 1982-05-06
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (4 parents)
Officer
1995-08-28 ~ 2011-01-12
IIF 38 - Director → ME
3
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-03 ~ now
IIF 24 - Director → ME
4
68 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 40 - Director → ME
5
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1993-10-11 ~ now
IIF 7 - Director → ME
1993-10-11 ~ 1994-09-07
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 47 - Director → ME
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (24 parents)
Officer
1996-03-12 ~ 2006-08-22
IIF 59 - Director → ME
8
CITY & COMMERCIAL PROPERTY COMPANY LIMITED
- now 01474056NOVADOWN LIMITED - 1980-12-31
CITY & COMMERCIAL (PROPERTIES) LIMITED
- 1980-12-31
01474056 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 parents)
Officer
~ 2000-04-30
IIF 6 - Director → ME
~ 1994-11-30
IIF 72 - Secretary → ME
9
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 65 - Director → ME
10
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 46 - Director → ME
11
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 54 - Director → ME
12
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-03-27
IIF 16 - Director → ME
13
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ 2017-03-27
IIF 8 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 39 - Director → ME
15
50 Bedford Street, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-18 ~ dissolved
IIF 31 - Director → ME
16
50 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 32 - Director → ME
17
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
18
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 20 - Director → ME
19
EASTGATE WORKS LIMITED
- 2022-09-14
09467045 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-03 ~ now
IIF 10 - Director → ME
20
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-14 ~ 2015-12-10
IIF 63 - Director → ME
21
ERITH TRADE PARKS LIMITED
- now 04066766MADFORD DEVELOPMENTS (ERITH) LIMITED
- 2005-07-06
04066766 68 Grafton Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-09-15 ~ dissolved
IIF 44 - Director → ME
22
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-21
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FAST2FIBRE (HOLDINGS) LIMITED
- now 08904172FAST2FIBRE LIMITED - 2014-03-13
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-12 ~ 2017-03-27
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FIBRE FAST LIMITED - 2014-03-13
66 Earl Street, Maidstone, Kent
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-09-12 ~ 2017-03-27
IIF 30 - Director → ME
26
60 Eaton Place, London
Dissolved Corporate (6 parents)
Officer
2000-11-27 ~ dissolved
IIF 34 - Director → ME
27
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-03 ~ now
IIF 21 - Director → ME
28
68 Grafton Way, London
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 41 - Director → ME
29
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ dissolved
IIF 70 - LLP Designated Member → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 26 - Director → ME
31
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-03-17 ~ dissolved
IIF 51 - Director → ME
32
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
1999-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MADFORD DEVELOPMENTS (UK) LIMITED
- 2005-07-04
03755674HALFWORTH LIMITED - 1999-06-09
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-09-21 ~ 2003-05-23
IIF 67 - Director → ME
2005-06-30 ~ 2010-07-28
IIF 53 - Director → ME
34
68 Grafton Way, London, England
Active Corporate (3 parents)
Officer
2018-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
35
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 66 - Director → ME
36
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-11-03 ~ dissolved
IIF 71 - LLP Designated Member → ME
37
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2023-11-30
IIF 29 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
38
COLLEGECOM LIMITED
- 2000-09-04
03938627 68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-03-02 ~ dissolved
IIF 57 - Director → ME
39
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-09 ~ dissolved
IIF 49 - Director → ME
40
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 18 - Director → ME
41
1 The Clock House, Brize Norton Road, Carterton, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-05 ~ 2009-10-06
IIF 62 - Director → ME
42
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-02-04 ~ dissolved
IIF 58 - Director → ME
43
191 Stonhouse Street, London
Active Corporate (8 parents)
Officer
2005-05-25 ~ now
IIF 5 - Director → ME
44
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
1997-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
45
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 22 - Director → ME
46
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-21 ~ now
IIF 1 - Director → ME
47
NORTH SHIELDS RETAIL PARK NO 1 LIMITED - now
MADFORD DEVELOPMENTS (NORTH SHIELDS) LIMITED
- 2002-01-11
04241870 C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2001-08-07 ~ 2001-12-21
IIF 45 - Director → ME
48
NORTH SHIELDS RETAIL PARK NO 3 LIMITED - now
LEXCROWN (NORTH SHIELDS) LIMITED
- 2002-01-11
04250142 C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ 2001-12-21
IIF 60 - Director → ME
49
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
50
OCEANIC DEVELOPMENTS LTD - now
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-23 ~ 2016-04-19
IIF 15 - Director → ME
51
PROPERTY SIPPS LIMITED
- 2004-02-26
04448408 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ dissolved
IIF 48 - Director → ME
52
PRIMARY CARE INVESTMENTS LIMITED
03398224 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
53
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
2001-08-16 ~ 2001-12-13
IIF 37 - Director → ME
54
REALSTORE (PETERBOROUGH) LIMITED
- now 05448162TRADECENTRAL PROPERTIES LIMITED
- 2008-08-06
05448162 68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-05-10 ~ dissolved
IIF 56 - Director → ME
55
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2002-01-31 ~ dissolved
IIF 61 - Director → ME
56
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 35 - Director → ME
57
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-03 ~ 2022-06-16
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
58
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
59
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-22 ~ 2022-06-16
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
60
RUTMARK PROPERTIES LIMITED
- now 04096846 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Officer
2000-10-26 ~ 2001-12-13
IIF 50 - Director → ME
2003-06-26 ~ 2003-06-26
IIF 74 - Secretary → ME
61
Cavendish, 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 42 - Director → ME
62
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-25 ~ now
IIF 12 - Director → ME
63
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2017-10-25 ~ 2020-06-08
IIF 64 - Director → ME
Person with significant control
2017-10-25 ~ 2020-03-03
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
64
STANDINGSTANE PROPERTY CO LIMITED
14644823 68 Grafton Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
65
60 Eaton Place, London
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ dissolved
IIF 33 - Director → ME
66
31-33 Commercial Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-04-03
IIF 93 - Director → ME
67
WARLEY STREET PROPERTIES LIMITED
05186239 Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (3 parents)
Officer
2004-07-21 ~ dissolved
IIF 52 - Director → ME
68
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
69
GREENWELL GLORY LTD
- 2020-10-08
11495063 Venture House, Aykley Heads Business Centre, Durham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-01 ~ 2021-06-15
IIF 43 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
70
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-03 ~ now
IIF 13 - Director → ME
71
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2000-05-23 ~ 2001-01-31
IIF 68 - Director → ME