1
CANAL VIEW DEVELOPMENT (WEST DRAYTON) LIMITED
12386253 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Dissolved Corporate (3 parents)
Officer
2020-01-06 ~ dissolved
IIF 8 - Director → ME
2
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-05-05 ~ 2024-04-24
IIF 11 - Director → ME
3
22 Albert Embankment, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-18 ~ dissolved
IIF 9 - Director → ME
4
22 Albert Embankment, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-14 ~ dissolved
IIF 14 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 12 - Director → ME
6
GRAPHITE SQUARE HOLDINGS LIMITED
13413369 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
GRAPHITE SQUARE PROPERTY CO LTD
13459834 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-16 ~ now
IIF 2 - Director → ME
8
LOMBARD ROAD DEVELOPMENT (LONDON) LIMITED
12113893 Baker Clarke Beckingham Business Pk/beckingham Street, Tolleshunt Major, Maldon, England
Dissolved Corporate (4 parents)
Officer
2019-09-23 ~ dissolved
IIF 7 - Director → ME
9
PERFECTLY EXECUTED HOLDINGS LIMITED
15291048 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-11-17 ~ now
IIF 10 - Director → ME
10
22 Albert Embankment, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
11
THIRDI LETTINGS AND MANAGEMENT COMPANY LTD
16260896 22 Albert Embankment, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 13 - Director → ME
12
THIRDIPROPERTY PTY (UK) LIMITED
13512613 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-15 ~ 2021-07-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
YORK ROAD DEVELOPMENT (LONDON) LIMITED
11474655 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ now
IIF 5 - Director → ME
14
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2018-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE