1
29 Virginia Road, Thornton Heath, England, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-11 ~ 2025-04-11
IIF 35 - Director → ME
Person with significant control
2016-11-10 ~ 2025-04-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 Ullswater Crescent, London, England
Active Corporate (7 parents)
Officer
2023-05-31 ~ now
IIF 15 - Director → ME
3
29 Virginia Road, Thornton Heath, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-30 ~ 2025-01-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
29 Virginia Road, Thornton Heath, Surrey
Active Corporate (1 parent, 2 offsprings)
Officer
2014-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
355a Barking Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ 2014-11-20
IIF 31 - Director → ME
6
C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
Active Corporate (14 parents)
Officer
2022-10-03 ~ 2024-06-19
IIF 33 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
CROWN PROPERTY PARTNERS LIMITED
09030221 29 Virginia Road, Thornton Heath, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
289 New Cross Road, London
Active Corporate (3 parents)
Officer
2013-05-02 ~ 2014-11-21
IIF 34 - Director → ME
9
31 Virginia Road, Thornton Heath, England
Active Corporate (2 parents)
Person with significant control
2025-12-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MORELAND PROPERTY MANAGEMENT LTD
07400079 29 Virginia Road, Thornton Heath, England
Active Corporate (2 parents, 4 offsprings)
Officer
2010-10-07 ~ 2014-11-20
IIF 39 - Director → ME
2016-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
29 Virginia Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 18 - Director → ME
12
355a Barking Road, East Ham, London
Dissolved Corporate (2 parents)
Officer
2007-04-19 ~ dissolved
IIF 29 - Director → ME
2008-07-01 ~ 2011-03-31
IIF 38 - Secretary → ME
13
355a Barking Road, East Ham, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-04-24
IIF 32 - Director → ME
14
15-17 Church Street, Stourbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
RAW ELEGANCE PROMOTIONS LIMITED
07630073 C/o Ht Accountants & Co Llp, 355a Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ 2012-04-24
IIF 30 - Director → ME
16
29 Virginia Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 28 - Director → ME
17
29 Virginia Road, Thornton Heath, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
29 Virginia Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 16 - Director → ME
19
URBAN RESI (FAIRMILE AVENUE) LTD
16781270 29 Virginia Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 27 - Director → ME
20
URBAN RESI ADVISORY LTD
- 2025-11-24
15737567 29 Virginia Road, Thornton Heath, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
29 Virginia Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 26 - Director → ME
22
29 Virginia Road, Thornton Heath, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
N & B PROPERTY LTD
- 2019-07-03
11317207 29 Virginia Road, Thornton Heath, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
24
29 Virginia Road, Thornton Heath, Surrey, England
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
25
183 Torridon Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-03-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE