1
14 WELLINGTON ROAD PROPERTY MANAGEMENT LIMITED
13285851 536 North Circular Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-717 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 16 - Director → ME
2
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
61,336 GBP2025-04-30
Officer
2018-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 3 - Has significant influence or control → OE
3
42 MONTRELL ROAD RTM COMPANY LIMITED
13893596 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 35 - Director → ME
4
47 COTTAGE GROVE RTM COMPANY LIMITED
05915198 6 Bury Hall Lane, Gosport, Hampshire
Active Corporate (5 parents)
Equity (Company account)
237 GBP2024-08-31
Officer
2006-12-25 ~ now
IIF 49 - Director → ME
5
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2018-10-05 ~ 2019-03-25
IIF 43 - Director → ME
2021-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 14 - Has significant influence or control → OE
6
53 Kent Road Southsea, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
273 GBP2024-04-30
Officer
2020-10-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
104 Clarendon Road, Southsea, Hampshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-9,026 GBP2024-05-31
Officer
2016-05-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-05-28 ~ 2021-07-16
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-05-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
9
104 Clarendon Road, Southsea, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-5,250 GBP2018-03-31
Officer
2008-06-18 ~ 2010-04-01
IIF 47 - Secretary → ME
10
4 Highland Road, Southsea, Hants
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2013-02-28
IIF 44 - Director → ME
2005-02-08 ~ 2005-05-02
IIF 48 - Secretary → ME
11
4 Highland Road, Southsea, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 45 - Director → ME
12
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 22 - Director → ME
13
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
549,160 GBP2023-10-31
Officer
2022-05-27 ~ now
IIF 37 - Director → ME
14
KAM MARK DEVELOPMENT (JUNEDA) LIMITED
14612096 Ground Floor, 18 Limberline Spur, Portsmouth, Hants, England
Active Corporate (1 parent)
Equity (Company account)
-3,820 GBP2025-04-30
Officer
2023-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
KAM MARK DEVELOPMENT (SPV) LIMITED
11202277 First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
12,865 GBP2025-04-30
Officer
2018-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
16,530 GBP2025-04-30
Officer
2017-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
4 Highland Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 40 - Director → ME
18
123 Levett Gardens, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
-639,196 GBP2024-08-31
Officer
2016-12-21 ~ 2023-08-11
IIF 30 - Director → ME
19
71/72 Clapham Common South Side, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
PROPERTY NETWORK (BALHAM) LIMITED
09814433 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
426,751 GBP2024-08-31
Officer
2015-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
21
PROPERTY NETWORK (KA SPV) LIMITED
10070465 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
849,966 GBP2024-01-31
Officer
2016-03-18 ~ now
IIF 24 - Director → ME
22
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
3,505,423 GBP2024-01-31
Officer
2010-01-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
23
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Equity (Company account)
251,928 GBP2024-05-31
Officer
2010-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
PROPERTY NETWORK ASSET MANAGEMENT LIMITED
09535841 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
180,172 GBP2024-06-30
Officer
2015-04-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
25
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
157,081 GBP2024-08-31
Officer
2018-06-13 ~ now
IIF 36 - Director → ME
26
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
388,164 GBP2024-08-31
Officer
2016-05-19 ~ now
IIF 39 - Director → ME
27
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,625,927 GBP2023-08-31
Officer
2013-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
28
71/72 Clapham Common South Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
29
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
143,353 GBP2025-04-30
Officer
2021-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (5 parents)
Equity (Company account)
777,962 GBP2024-09-30
Officer
1999-12-13 ~ 2018-02-06
IIF 42 - Director → ME
31
VAULT 108 LTD
09221641 12397550, 16851373, SC421040, 11485757, SC477954, 14983948, 16952492, 13737564, SC500827, 11113573, 12868950, 16726991, 09350609, NI700742, 08709378, 15794255, 06606166, 05246746, SC857041, 16826800Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Highland Road, Southsea, Portsmouth
Active Corporate (3 parents)
Equity (Company account)
687,473 GBP2024-09-30
Officer
2014-09-17 ~ 2014-12-04
IIF 46 - Director → ME