1
DUKE JOHNSON PROPERTY DEVELOPMENT LTD
- now 11435719 3 Havenpool Abbey Road, London, England
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Airport House, Purley Way, Croydon, England
Active Corporate (1 parent)
Officer
2012-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
3
GREAP PORTFOLIO HOLDINGS LIMITED
14531053 114 Whitechapel High Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-12-08 ~ dissolved
IIF 9 - Director → ME
4
BAGELS & WAFFLES LTD
- 2022-12-08
14205168 Airport House, Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Airport House, Purley Way, Croydon, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
JOHNSON MORTGAGE SOLUTIONS LIMITED
- 2020-07-24
06435254 683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (5 parents)
Officer
2007-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
7
JMS GROUP (LONDON) LTD
- 2020-12-30
09913454 Airport House, Purley Way, Croydon, England
Active Corporate (2 parents, 13 offsprings)
Officer
2015-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Has significant influence or control → OE
8
Airport House, Purley Way, Croydon, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 5 - Director → ME
9
JMS HOUSING MANAGEMENT LTD
- now 15533029 Airport House, Purley Way, Croydon, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
10
Airport House, Purley Way, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-02 ~ now
IIF 7 - Director → ME
11
Airport House, Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
12
JMS BUY TO LET BUSINESS LTD
- 2024-08-14
09611931JMS FINANCIAL & CO LTD
- 2017-02-23
09611931 Airport House, Purley Way, Croydon, England
Active Corporate (2 parents)
Officer
2015-05-28 ~ 2016-05-05
IIF 20 - Director → ME
2016-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
13
JMS PROPERTY INVESTMENTS (LONDON) LTD
- now 09634006TITANIUM PROPERTY INVESTMENTS (LONDON) LTD
- 2021-02-04
09634006 Airport House, Purley Way, Croydon, England
Active Corporate (4 parents)
Officer
2016-05-06 ~ now
IIF 2 - Director → ME
2015-06-11 ~ 2016-05-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
14
Airport House, Purley Way, Croydon, England
Active Corporate (3 parents)
Officer
2014-11-03 ~ 2016-05-05
IIF 17 - Director → ME
2017-02-24 ~ 2022-07-13
IIF 15 - Director → ME
15
Airport House, Purley Way, Croydon
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 1 - Director → ME
2013-11-12 ~ 2016-05-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
16
144 Wandsworth High Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 22 - Director → ME
17
PURLEY BUSINESS IMPROVEMENT DISTRICT COMMUNITY INTEREST COMPANY
09537145 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-15 ~ now
IIF 18 - Director → ME
18
144 Wandsworth High Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 21 - Director → ME