1
THORNTON PARK SOUTHSIDE LTD
- 2023-01-09
11612800THORNTON PARK HOLDINGS LIMITED
- 2021-05-10
11612800 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2018-10-09 ~ 2021-07-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALTIS DESIGN & CONSTRUCTION LIMITED
04956290 10-12 High Street, Barnes, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ 2006-03-11
IIF 38 - Director → ME
3
Civic Centre Square, Armada Way, Plymouth
Active Corporate (5 parents)
Officer
2003-02-27 ~ now
IIF 56 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
4
82 Trelawney Road Peverell, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 33 - Director → ME
2023-04-04 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-04-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
CRICHTON TECHNICAL SERVICES LIMITED
05385212 14 Stoats Nest Village, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ dissolved
IIF 34 - Director → ME
6
NIGHTINGALE MEWS SW12 LIMITED
- 2007-03-19
05661819 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-12-22 ~ 2007-09-26
IIF 39 - Director → ME
2007-01-17 ~ 2007-09-26
IIF 53 - Secretary → ME
7
ICE CREAM ALLIANCE LIMITED(THE)
00386175 3 Melbourne Court, Pride Park, Derby
Active Corporate (71 parents)
Officer
2024-01-31 ~ now
IIF 31 - Director → ME
8
LAMBETH PROPERTY GROUP LIMITED
- now 11625920LONDON REALTY PROPERTY GROUP LTD
- 2025-03-05
11625920THORNTON PARK PROPERTY GROUP LTD
- 2023-01-09
11625920THORNTON PARK AFFORDABLE LIMITED
- 2021-09-15
11625920 Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-16 ~ 2018-11-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
LONDON REALTY DEVELOPMENTS LTD
15500258 04494575, 09621337, 09621337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 49 - Director → ME
2024-02-18 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
LONDON REALTY GROUP PROPERTIES LTD
15496544 14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 51 - Director → ME
2024-02-17 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
LONDON REALTY DEVELOPMENTS LIMITED
- 2004-03-12
04494575 15500258, 09621337, 09621337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-25 ~ now
IIF 48 - Director → ME
2006-08-07 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LONDON REALTY MULTI FAMILY LIMITED
15520779 14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 50 - Director → ME
2024-02-26 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
LONDON REALTY ESTATES LIMITED
- 2026-01-29
08708977LONDON REALTY PROJECT MANAGEMENT LIMITED
- 2015-10-16
08708977REALTY ESTATES AND INVESTMENTS LIMITED
- 2015-05-08
08708977LONDON REALTY MANAGEMENT LIMITED
- 2014-01-24
08708977 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (4 parents)
Officer
2013-09-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 6 Quebec Wharf, 14 Thomas Road, London, England
Active Corporate (1 parent)
Officer
2021-10-07 ~ now
IIF 35 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
82 Trelawney Road, Peverell, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
C3 Apollo Court, Neptune Park, Plymouth, England
Active Corporate (4 parents)
Officer
2012-01-16 ~ 2014-05-08
IIF 55 - Director → ME
17
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (4 parents)
Officer
2018-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-11 ~ 2018-11-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THORNTON PARK COMMERCIAL LIMITED
- 2025-03-11
11599795 Unit 14 Unit 14 Northfields Prospect, Putney Bridge Road, London, Sw18 1pe, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-02 ~ 2018-11-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
PARKSIDE CLAPHAM LIMITED
- 2018-04-13
09821548 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-13 ~ now
IIF 28 - Director → ME
20
VAUXHALL DEVELOPMENT LONDON LTD
- now 09621337 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
LONDON REALTY COMMERCIAL LTD
- 2017-07-25
10574212 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-20 ~ now
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
22
82 Trelawney Road, Plymouth, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 54 - Director → ME
2016-02-22 ~ 2025-06-09
IIF 57 - Director → ME
2016-02-22 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
WILLIAMS PROPERTY (EALING) LIMITED
- now 10856563LONDON REALTY PARTNERSHIPS LTD
- 2025-03-12
10856563 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 25 - Director → ME
2018-08-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-08-01 ~ 2024-12-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
WILLIAMS PROPERTY (EAST SHEEN) LIMITED
16999303 14 Northfields Prospect Putney Bridge Road, London, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 47 - Director → ME
2026-01-29 ~ now
IIF 60 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
WILLIAMS PROPERTY (PECKHAM) LIMITED
17006775 14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 45 - Director → ME
2026-02-02 ~ now
IIF 59 - Secretary → ME
Person with significant control
2026-02-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
26
WILLIAMS PROPERTY (SOUTH EAST) LIMITED
16999468 14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 46 - Director → ME
2026-01-29 ~ now
IIF 58 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
WILLIAMS PROPERTY (WANDSWORTH) LIMITED
- now 13862044LONDON REALTY (NINE ELMS PROPERTY) LTD
- 2025-08-12
13862044 09621337, 09621337, 15500258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON REALTY COMMUNITIES LTD
- 2023-01-09
13862044 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-20 ~ 2025-01-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
WILLIAMS PROPERTY (SHEEN) LIMITED
- 2025-05-06
09660346 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (6 parents)
Officer
2015-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
WILLIAMS PROPERTY GROUP OF COMPANIES LIMITED
- now 15457643LONDON REALTY GROUP OF COMPANIES LTD
- 2025-05-15
15457643 14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 44 - Director → ME
2024-01-31 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-01-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE