The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Nelson Sutton

    Related profiles found in government register
  • Mr Nicholas Nelson Sutton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, Kent, BR3 3PP

      IIF 1

    • 409-411 Croydon Road, Beckenham, Kent, BR3 3PP, England

      IIF 2

    • Lock House, Lock Lane, Partridge Green, Horsham, RH13 8EG, England

      IIF 3

    • Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 4 IIF 5

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 6 IIF 7 IIF 8

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 13 IIF 14

    • None, Moston Lane, Manchester, M40 9WB, England

      IIF 15

    • Coldeast Mansion, Coldeast Drive, Sarisbury Green, Southampton, SO31 7PT, England

      IIF 16
  • Nicholas Sutton
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 17
  • Sutton, Nicholas Nelson
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 18
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 19
  • Sutton, Nicholas Nelson
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 284, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH

      IIF 20
  • Sutton, Nicholas Nelson
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gough Square, London, EC4A 3DE

      IIF 97
  • Sutton, Nicholas Nelson
    British property investor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 98 IIF 99

    • Lock House, Lock Lane, Partridge Green, West Sussex, RH13 8EG

      IIF 100
  • Mr Nicholas Sutton
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homestall Manor, Homestall Road, Ashurst Wood, RH19 3PG, United Kingdom

      IIF 101
  • Sutton, Nicholas Nelson
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 102
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British chartered accountant born in August 1969

    Registered addresses and corresponding companies

    • The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 111
  • Sutton, Nicholas Nelson
    British company director born in August 1969

    Registered addresses and corresponding companies

    • The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 112 IIF 113

    • The South Penthouse, 121 Old Brompton Road, London, SW7 3RX

      IIF 114
  • Sutton, Nicholas Nelson
    British director born in August 1969

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British managing director born in August 1969

    Registered addresses and corresponding companies

    • The South Penthouse, 121 Old Brompton Road, London, SW7 3RX

      IIF 119
  • Sutton, Nicholas Nelson
    British property developer born in August 1969

    Registered addresses and corresponding companies

    • The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 120
  • Sutton, Nicholas Nelson
    British real estate born in August 1969

    Registered addresses and corresponding companies

    • 14 Wingrave Road, London, W6 9HF

      IIF 121
  • Sutton, Nicholas
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 122
  • Sutton, Nicholas Nelson
    British

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British banker

    Registered addresses and corresponding companies

    • 38 Crabtree Lane, London, SW6 6LN

      IIF 128
  • Sutton, Nicholas
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Nicholas
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 133
  • Sutton, Nicholas Nelson

    Registered addresses and corresponding companies

    • Homestall Manor, Homestall Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3PG, England

      IIF 134
child relation
Offspring entities and appointments
Active 73
  • 1
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 132 - llp-designated-member → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to surplus assets - 75% or more → OE
    IIF 101 - Right to appoint or remove members → OE
  • 2
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 53 - director → ME
  • 3
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 70 - director → ME
  • 4
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Corporate (1 parent)
    Officer
    2012-06-19 ~ now
    IIF 20 - director → ME
  • 5
    Grant Thornton, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 64 - director → ME
  • 6
    Coldeast Mansion Coldeast Drive, Sarisbury Green, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-25 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,501,000 GBP2017-12-29
    Officer
    2013-09-25 ~ dissolved
    IIF 72 - director → ME
  • 8
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 31 - director → ME
  • 9
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    2002-09-04 ~ dissolved
    IIF 98 - director → ME
  • 10
    Lock House Lock Lane, Partridge Green, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    34,248 GBP2023-12-28
    Officer
    2010-10-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    MAX APARTMENTS (CROYDON) LIMITED - 2013-02-20
    44-46 Old Steine, Brighton
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 66 - director → ME
  • 12
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -212,132 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    SNOWMIST LIMITED - 2005-02-28
    None, Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -799,466 GBP2019-11-29
    Officer
    2010-10-01 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    MAX APARTMENTS (LONDON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 38 - director → ME
  • 15
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-13 ~ dissolved
    IIF 97 - director → ME
  • 16
    MAX APARTMENTS (NORWICH) LIMITED - 2014-05-16
    Unit 1 Froyle Stable News Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 60 - director → ME
  • 17
    *default*, 290 Moston Lane, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -656,952 GBP2019-12-29
    Officer
    2014-05-16 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    247,095 GBP2018-12-28
    Officer
    2012-08-30 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    83 Ducie Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -74,327 GBP2020-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 133 - director → ME
  • 20
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 22 - director → ME
  • 21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -300,661 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 25 - director → ME
  • 22
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED - 2011-10-19
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 21 - director → ME
  • 23
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 67 - director → ME
  • 24
    Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 58 - director → ME
  • 25
    409-411 Croydon Road, Beckenham, Kent
    Corporate (1 parent)
    Officer
    2010-10-01 ~ now
    IIF 52 - director → ME
  • 26
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 68 - director → ME
  • 27
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 77 - director → ME
  • 28
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 130 - llp-designated-member → ME
  • 29
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 37 - director → ME
  • 30
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-01-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    C/o Evelyn Partners Llp, Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    2015-05-08 ~ now
    IIF 80 - director → ME
  • 32
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    2019-02-28 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 74 - director → ME
  • 34
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 75 - director → ME
  • 35
    MAX APARTMENTS (BRISTOL) LIMITED - 2011-05-04
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 76 - director → ME
  • 36
    409-411 Croydon Road, Beckenham, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 63 - director → ME
  • 37
    4385, 03919779: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -965,215 GBP2017-11-29
    Officer
    2010-10-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 38
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 94 - director → ME
  • 39
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 24 - director → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 79 - director → ME
  • 41
    MAX APARTMENTS (CARDIFF) LIMITED - 2014-04-10
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 65 - director → ME
  • 42
    Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,271 GBP2017-10-31
    Officer
    2014-02-13 ~ dissolved
    IIF 92 - director → ME
  • 43
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED - 2012-07-03
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,772 GBP2015-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 69 - director → ME
  • 44
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 102 - llp-designated-member → ME
  • 45
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - director → ME
  • 46
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 131 - llp-designated-member → ME
  • 47
    83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 49
    83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 90 - director → ME
  • 50
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 51 - director → ME
  • 51
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 27 - director → ME
  • 52
    MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,874 GBP2015-12-31
    Officer
    2013-01-09 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 53
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-01-13 ~ dissolved
    IIF 57 - director → ME
  • 54
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    1999-06-11 ~ dissolved
    IIF 19 - director → ME
  • 55
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 32 - director → ME
  • 56
    Unit 1 Froyle Stable Mews Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 55 - director → ME
  • 57
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 23 - director → ME
  • 58
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED - 2010-10-02
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 96 - director → ME
  • 59
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 30 - director → ME
  • 60
    MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,449 GBP2015-12-31
    Officer
    2013-01-09 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 61
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,444 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 48 - director → ME
  • 62
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2002-10-02 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 63
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 42 - director → ME
  • 64
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 50 - director → ME
  • 65
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    572 GBP2018-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 66
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 39 - director → ME
  • 67
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 41 - director → ME
  • 68
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    681,696 GBP2018-11-30
    Officer
    2001-11-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Grant Thornton, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 78 - director → ME
  • 70
    409-411 Croydon Road, Beckenham, Kent
    Corporate (1 parent)
    Officer
    2010-10-01 ~ now
    IIF 43 - director → ME
  • 71
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 44 - director → ME
  • 72
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 46 - director → ME
  • 73
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 54 - director → ME
    2016-02-18 ~ dissolved
    IIF 134 - secretary → ME
Ceased 37
  • 1
    PRECIS (1509) LIMITED - 1997-10-21
    11 Redan House 23 Redan Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    1997-09-05 ~ 1999-11-24
    IIF 113 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 116 - director → ME
  • 3
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate
    Officer
    2008-10-01 ~ 2013-02-15
    IIF 62 - director → ME
  • 4
    409-411 Croydon Road, Beckenham
    Dissolved corporate
    Officer
    2012-12-19 ~ 2015-06-15
    IIF 71 - director → ME
  • 5
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2010-10-01 ~ 2015-06-08
    IIF 45 - director → ME
  • 6
    KEMPCOM LIMITED - 1995-11-13
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (5 parents)
    Equity (Company account)
    59 GBP2023-06-23
    Officer
    1995-11-03 ~ 1997-07-16
    IIF 121 - director → ME
  • 7
    67 Osborne Road, Southsea
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2000-06-14 ~ 2001-08-13
    IIF 120 - director → ME
  • 8
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 26 - director → ME
  • 9
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 36 - director → ME
  • 10
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate
    Officer
    2008-11-24 ~ 2013-05-13
    IIF 61 - director → ME
  • 11
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate
    Officer
    2010-10-01 ~ 2013-05-13
    IIF 40 - director → ME
  • 12
    409-411 Croydon Road, Beckenham, Kent
    Corporate (1 parent)
    Equity (Company account)
    44,101 GBP2023-12-31
    Person with significant control
    2018-03-12 ~ 2021-02-01
    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
  • 13
    MAX APARTMENTS (BRIGHTON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2012-08-03 ~ 2015-06-08
    IIF 73 - director → ME
  • 14
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    126 Cornwall Road, Lambeth, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,345 GBP2023-06-30
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 115 - director → ME
  • 15
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-08 ~ 2022-07-01
    IIF 129 - llp-designated-member → ME
  • 16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2008-10-01 ~ 2015-06-08
    IIF 59 - director → ME
  • 17
    MAX APARTMENTS (CLAPHAM) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 33 - director → ME
  • 18
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate
    Officer
    2010-10-01 ~ 2013-02-15
    IIF 47 - director → ME
  • 19
    Pa Registrars Limited, Wilberforce House, Station Road, London
    Corporate (3 parents)
    Equity (Company account)
    119 GBP2023-12-31
    Officer
    2008-11-20 ~ 2010-01-16
    IIF 100 - director → ME
  • 20
    FCB 1261 LIMITED - 1998-01-02
    6 River House 23 The Terrace, Barnes, London, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    1999-04-19 ~ 1999-11-24
    IIF 117 - director → ME
  • 21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2010-10-01 ~ 2014-11-10
    IIF 49 - director → ME
  • 22
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 108 - director → ME
    1999-03-26 ~ 1999-06-11
    IIF 126 - secretary → ME
  • 23
    83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 110 - director → ME
    1997-04-22 ~ 1999-06-11
    IIF 124 - secretary → ME
  • 24
    83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 106 - director → ME
    1999-03-26 ~ 1999-06-11
    IIF 127 - secretary → ME
  • 25
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    1996-10-23 ~ 1999-06-11
    IIF 128 - secretary → ME
  • 26
    MAX APARTMENTS (RICHMOND) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 34 - director → ME
  • 27
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    1997-05-14 ~ 2001-01-15
    IIF 109 - director → ME
  • 28
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    7/21 Goswell Road, London
    Corporate (3 parents)
    Officer
    2001-12-18 ~ 2003-01-15
    IIF 114 - director → ME
  • 29
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 104 - director → ME
    1998-09-15 ~ 1999-06-11
    IIF 125 - secretary → ME
  • 30
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 107 - director → ME
    1999-06-08 ~ 1999-06-11
    IIF 105 - director → ME
  • 31
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    1999-05-11 ~ 1999-06-11
    IIF 123 - secretary → ME
  • 32
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    1996-01-04 ~ 2001-01-15
    IIF 103 - director → ME
  • 33
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    1994-02-27 ~ 2001-01-15
    IIF 111 - director → ME
  • 34
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 35 - director → ME
  • 35
    PRECIS (1575) LIMITED - 1997-10-02
    4th Floor High Holborn House, 52 -54 High Holborn, London, England
    Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-06-30
    Officer
    2001-12-04 ~ 2005-03-07
    IIF 119 - director → ME
    1997-10-02 ~ 1999-11-24
    IIF 112 - director → ME
  • 36
    MAX APARTMENTS (WILSON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 28 - director → ME
  • 37
    COWCROSS HOUSE MANAGEMENT LIMITED - 2000-07-14
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-11-24
    IIF 118 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.