1
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 22 - Director → ME
2
114 UPPER SHIRLEY MANAGEMENT LIMITED
09842582 137-139 High Street, Beckenham, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 COMBEDALE MANAGEMENT LIMITED
09842418 15-17 Combedale Road, Greenwich, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
81-85 HIGH STREET - MIDLAND COURT LTD
16559694 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 18 - Director → ME
5
81-85 HIGH STREET SIDCUP - COMMERCIAL LTD
16559658 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 20 - Director → ME
6
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-02-14
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
7
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-14
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
8
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-02-14
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
9
AVAKAS LONDON LTD - now
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-14
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
10
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-14
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
12
Upton House Main Road, Upton, Nuneaton, Warwickshire, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Seven Acres, New Ash Green, Longfield, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-02-14
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
14
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
CROWN & ANCHOR DEVELOPMENTS LIMITED
06441028 Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
EXODUS BUILD LTD - now
AVENTIER BUILD LTD
- 2017-10-24
10333200 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-08-17 ~ 2017-10-19
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
17
Upton House Main Road, Upton, Nuneaton, Warwickshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2016-09-29 ~ 2017-02-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-29 ~ 2017-02-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 23 - Director → ME
20
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 24 - Director → ME
21
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 25 - Director → ME
22
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-28 ~ now
IIF 19 - Director → ME
23
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ dissolved
IIF 17 - Director → ME
2003-09-17 ~ 2010-08-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-14
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