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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

Sutton, Nicholas

    Related profiles found in government register
  • Sutton, Nicholas
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 11
  • Sutton, Nicholas Nelson
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 12
  • Sutton, Nicholas Nelson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

    • S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Sutton, Nicholas Nelson
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 28
  • 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 29
  • 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 30 IIF 31

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

      IIF 32
  • Sutton, Nicholas Nelson
    British director born in August 1969

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

    Resident in England

    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 108
  • Sutton, Nicholas Nelson
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gough Square, London, EC4A 3DE

      IIF 109
  • 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 110
  • 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 111 IIF 112

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

      IIF 113
  • Sutton, Nicholas Nelson
    British real estate born in August 1969

    Registered addresses and corresponding companies

    • 14 Wingrave Road, London, W6 9HF

      IIF 114
  • 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 115
  • Mr Nicholas Nelson Sutton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 72
  • 1
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
    IIF 115 - 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 69 - Director → ME
  • 3
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 85 - Director → ME
  • 4
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    2012-06-19 ~ now
    IIF 16 - Director → ME
  • 5
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 6
    Coldeast Mansion Coldeast Drive, Sarisbury Green, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 131 - 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 87 - 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 47 - 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 111 - Director → ME
  • 10
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,248 GBP2023-12-28
    Officer
    2010-10-01 ~ now
    IIF 13 - Director → ME
  • 11
    MAX APARTMENTS (CROYDON) LIMITED - 2013-02-20
    44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 81 - 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 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → 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 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → 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 54 - Director → ME
  • 15
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,791,773 GBP2014-12-31
    Officer
    2012-03-13 ~ dissolved
    IIF 109 - 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 75 - Director → ME
  • 17
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -656,952 GBP2019-12-29
    Officer
    2014-05-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 18
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247,095 GBP2018-12-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 19
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 20
    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 41 - Director → ME
  • 21
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED - 2011-10-19
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 23
    Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 24
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2010-10-01 ~ now
    IIF 68 - Director → ME
  • 25
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,332,535 GBP2014-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 26
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 27
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 28
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 53 - Director → ME
  • 29
    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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    2015-05-08 ~ now
    IIF 15 - Director → ME
  • 31
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    2019-02-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 32
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 89 - Director → ME
  • 33
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 90 - Director → ME
  • 34
    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 91 - Director → ME
  • 35
    409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 78 - Director → ME
  • 36
    4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -965,215 GBP2017-11-29
    Officer
    2010-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 105 - Director → ME
  • 38
    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 40 - Director → ME
  • 39
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 94 - Director → ME
  • 40
    MAX APARTMENTS (CARDIFF) LIMITED - 2014-04-10
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 80 - Director → ME
  • 41
    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 103 - Director → ME
  • 42
    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 84 - Director → ME
  • 43
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 44
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 98 - Director → ME
  • 45
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 46
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 47
    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 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 49
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 50
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 43 - Director → ME
  • 51
    MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,874 GBP2015-12-31
    Officer
    2013-01-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 52
    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 72 - Director → ME
  • 53
    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 28 - Director → ME
  • 54
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 48 - Director → ME
  • 55
    Unit 1 Froyle Stable Mews Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,924 GBP2015-04-30
    Officer
    2014-04-22 ~ dissolved
    IIF 71 - Director → ME
  • 56
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 57
    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 107 - Director → ME
  • 58
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 46 - Director → ME
  • 59
    MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,449 GBP2015-12-31
    Officer
    2013-01-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 60
    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 64 - Director → ME
  • 61
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-10-02 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 62
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 63
    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 66 - Director → ME
  • 64
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572 GBP2018-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    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 55 - Director → ME
  • 66
    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 57 - Director → ME
  • 67
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    681,696 GBP2018-11-30
    Officer
    2001-11-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 93 - Director → ME
  • 69
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2010-10-01 ~ now
    IIF 59 - Director → ME
  • 70
    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 60 - Director → ME
  • 71
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 72
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 70 - Director → ME
    2016-02-18 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 38
  • 1
    PRECIS (1509) LIMITED - 1997-10-21
    11 Redan House 23 Redan Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    1997-09-05 ~ 1999-11-24
    IIF 31 - Director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 34 - Director → ME
  • 3
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2013-02-15
    IIF 77 - Director → ME
  • 4
    409-411 Croydon Road, Beckenham
    Dissolved Corporate
    Officer
    2012-12-19 ~ 2015-06-15
    IIF 86 - Director → ME
  • 5
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2015-06-08
    IIF 61 - Director → ME
  • 6
    KEMPCOM LIMITED - 1995-11-13
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-06-23
    Officer
    1995-11-03 ~ 1997-07-16
    IIF 114 - Director → ME
  • 7
    67 Osborne Road, Southsea
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    2000-06-14 ~ 2001-08-13
    IIF 110 - Director → ME
  • 8
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,248 GBP2023-12-28
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 42 - Director → ME
  • 10
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 52 - Director → ME
  • 11
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2008-11-24 ~ 2013-05-13
    IIF 76 - Director → ME
  • 12
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2013-05-13
    IIF 56 - Director → ME
  • 13
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    42,856 GBP2024-12-31
    Person with significant control
    2018-03-12 ~ 2021-02-01
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAX APARTMENTS (BRIGHTON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2012-08-03 ~ 2015-06-08
    IIF 88 - Director → ME
  • 15
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2024-06-30
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 33 - Director → ME
  • 16
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ 2022-07-01
    IIF 1 - LLP Designated Member → ME
  • 17
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2015-06-08
    IIF 74 - Director → ME
  • 18
    MAX APARTMENTS (CLAPHAM) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 49 - Director → ME
  • 19
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2013-02-15
    IIF 63 - Director → ME
  • 20
    Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    2008-11-20 ~ 2010-01-16
    IIF 113 - Director → ME
  • 21
    FCB 1261 LIMITED - 1998-01-02
    6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    1999-04-19 ~ 1999-11-24
    IIF 35 - Director → ME
  • 22
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2014-11-10
    IIF 65 - Director → ME
  • 23
    *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 25 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 9 - Secretary → ME
  • 24
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 27 - Director → ME
    1997-04-22 ~ 1999-06-11
    IIF 7 - Secretary → ME
  • 25
    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 23 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 10 - Secretary → ME
  • 26
    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 11 - Secretary → ME
  • 27
    MAX APARTMENTS (RICHMOND) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 50 - Director → ME
  • 28
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1997-05-14 ~ 2001-01-15
    IIF 26 - Director → ME
  • 29
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    7/21 Goswell Road, London
    Active Corporate (3 parents)
    Officer
    2001-12-18 ~ 2003-01-15
    IIF 32 - Director → ME
  • 30
    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 21 - Director → ME
    1998-09-15 ~ 1999-06-11
    IIF 8 - Secretary → ME
  • 31
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    1999-06-08 ~ 1999-06-11
    IIF 22 - Director → ME
    1999-06-11 ~ 2001-01-15
    IIF 24 - Director → ME
  • 32
    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 6 - Secretary → ME
  • 33
    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 20 - Director → ME
  • 34
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1994-02-27 ~ 2001-01-15
    IIF 29 - Director → ME
  • 35
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 51 - Director → ME
  • 36
    PRECIS (1575) LIMITED - 1997-10-02
    4th Floor 20 Red Lion Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    39 GBP2024-06-30
    Officer
    2001-12-04 ~ 2005-03-07
    IIF 108 - Director → ME
    1997-10-02 ~ 1999-11-24
    IIF 30 - Director → ME
  • 37
    MAX APARTMENTS (WILSON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 44 - Director → ME
  • 38
    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 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.