1
Wrencote House, 123 High Street, Croydon
Active Corporate (4 parents)
Officer
2014-02-07 ~ now
IIF 107 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-23 ~ now
IIF 52 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2022-03-24 ~ now
IIF 36 - Director → ME
4
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 56 - Director → ME
5
Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 16 - Director → ME
6
46 HIGH STREET LIMITED
08906574 04980587, 05204222, 09399612Warning 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) Wrencote House, 123 High Street, Croydon
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-09 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
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
7
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-17 ~ 2024-12-05
IIF 64 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-30 ~ now
IIF 42 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
9
797 LONDON ROAD LTD
12048163 13019780, 09856321, 05338924Warning 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) Wrencote House, 123 High Street, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-13 ~ now
IIF 23 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 54 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 4 - Director → ME
13
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 99 - Director → ME
14
1 Kings Avenue, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-08-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 65 - Director → ME
16
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ dissolved
IIF 69 - Director → ME
17
William Reed Group, Broadfield Park, Crawley, West Sussex
Active Corporate (21 parents)
Officer
2019-07-24 ~ 2021-04-27
IIF 59 - Director → ME
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 28 - Director → ME
19
Wrencote House, 123 High Street, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 27 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-24 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2019-09-24 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
21
CAP INVESTMENTS PROPERTIES NEWCO LTD
16004511 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 24 - Director → ME
22
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 48 - Director → ME
23
Wrencote House, 123 Croydon High Street, Croydon, London
Active Corporate (2 parents)
Officer
2013-10-01 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
24
CARIDON CONSTRUCTION LIMITED
- now 09281150 Wrencote House, 123 Croydon High Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 102 - 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
25
Wrencote House, 123 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2015-04-09 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-03 ~ now
IIF 46 - Director → ME
27
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 53 - Director → ME
28
GREEN ENERGY INSTALLERS LTD
- 2021-10-15
13450750 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2021-06-10 ~ 2021-07-09
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
29
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 32 - Director → ME
30
Wrencote House, 123 High Street, Croydon, Surrey, England
Active Corporate (5 parents, 26 offsprings)
Officer
2015-04-01 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
31
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2024-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-10 ~ 2024-04-04
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-29 ~ now
IIF 49 - Director → ME
33
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 50 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-23 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
35
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 96 - Director → ME
36
Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 77 - Director → ME
37
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents, 3 offsprings)
Officer
2010-07-20 ~ now
IIF 82 - Director → ME
2009-04-21 ~ 2010-07-20
IIF 122 - Secretary → ME
Person with significant control
2022-04-05 ~ 2024-01-29
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-04-05
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Wrencote House, 123 High Street, Croydon, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-07-03 ~ now
IIF 10 - Director → ME
40
Wrencote House, 123 High Street, Croydon, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-03 ~ now
IIF 8 - Director → ME
41
Wrencote House, 123 High Street, Croydon, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-05-30 ~ now
IIF 26 - Director → ME
42
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 35 - Director → ME
43
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-03 ~ 2019-10-04
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
44
1 Kings Avenue, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2015-10-15 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2020-09-28 ~ now
IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Officer
2018-06-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
48
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-11 ~ now
IIF 29 - Director → ME
49
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Wrencote House, 123 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2015-07-25 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Wrencote House, 123 Croydon High Street, Croydon, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-17 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Wrencote House, 123 High Street, Croydon
Active Corporate (4 parents)
Officer
2014-06-04 ~ now
IIF 87 - Director → ME
53
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 104 - Director → ME
54
Wrencote House, 123 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 94 - Director → ME
55
CROYDON HOUSE (RESIDENTIAL) LTD
09661892 Wrencote House, 123 High Street, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-29 ~ now
IIF 90 - Director → ME
56
Wrencote House, 123 High Street, Croydon
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-04 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
CTP HOLDINGS 2 LIMITED - now
ACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09
14309680 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-22 ~ 2022-08-23
IIF 63 - Director → ME
58
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-11 ~ now
IIF 33 - Director → ME
59
46 Nova Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2025-04-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-04-28 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
60
869 High Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2014-11-01
IIF 101 - Director → ME
61
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
63
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ now
IIF 57 - Director → ME
64
Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-03-10 ~ 2011-02-11
IIF 108 - Director → ME
65
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-26 ~ now
IIF 20 - Director → ME
2022-05-25 ~ 2022-05-25
IIF 66 - Director → ME
66
HOUSING DEVELOPMENT COMPANY LTD
- now 08708359EASY CONTRACTING COMPANY LTD - 2013-09-27
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-17 ~ now
IIF 7 - Director → ME
67
72c Stoke Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2015-06-01
IIF 100 - Director → ME
68
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-05-12 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
69
Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
Active Corporate (3 parents, 20 offsprings)
Officer
2015-04-09 ~ now
IIF 88 - Director → ME
70
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-11 ~ now
IIF 11 - Director → ME
71
Curzon House, 64 Clifton Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2011-11-19
IIF 109 - Director → ME
72
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ 2013-12-06
IIF 110 - Director → ME
73
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-18 ~ dissolved
IIF 70 - Director → ME
74
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 38 - Director → ME
75
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 2 - Director → ME
76
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
77
MAS PROPERTY INVESTMENTS LIMITED
05526043 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2005-08-02 ~ dissolved
IIF 112 - Director → ME
78
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2020-02-17 ~ 2022-06-21
IIF 67 - Director → ME
Person with significant control
2020-02-17 ~ 2022-06-21
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
79
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
80
Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2017-02-03 ~ now
IIF 75 - Director → ME
81
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-02 ~ now
IIF 6 - Director → ME
82
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-02 ~ now
IIF 3 - Director → ME
83
Wrencote House, 123 Croydon High Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2012-11-01
IIF 111 - Director → ME
84
1 Kings Avenue, Winchmore Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-19 ~ now
IIF 106 - Director → ME
2013-03-21 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
85
PRIVATE WEALTH INVESTMENTS RESI LTD
15217953 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 12 - Director → ME
86
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
87
Wrencote House, 123 High Street, Croydon, England
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 103 - Director → ME
88
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-18 ~ dissolved
IIF 61 - Director → ME
89
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
90
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-09 ~ now
IIF 95 - Director → ME
91
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 41 - Director → ME
92
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 47 - Director → ME
Person with significant control
2018-09-19 ~ 2018-12-01
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 13 - Director → ME
94
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052 Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-23 ~ 2015-11-23
IIF 71 - LLP Designated Member → ME
95
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-08 ~ now
IIF 9 - Director → ME
96
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 58 - Director → ME
97
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-18 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 22 - Director → ME
99
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 19 - Director → ME
100
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 5 - Director → ME
101
TEMPLEFIELDS HOUSE NEWCO LIMITED
15405190 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 21 - Director → ME
102
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
15405344 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 18 - Director → ME
103
TERMINUS HOUSE HARLOW NEWCO LIMITED
15405174 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 15 - Director → ME
104
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
15405184 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 14 - Director → ME
105
Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2017-04-12 ~ now
IIF 80 - Director → ME
Person with significant control
2017-04-12 ~ 2025-04-01
IIF 147 - Ownership of voting rights - 75% or more → OE
106
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Wrencote House, 123 Croydon High Street, Croydon, Surrey
Active Corporate (3 parents)
Officer
2014-10-29 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
108
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-28 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
109
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-09 ~ 2024-01-29
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 51 - Director → ME
111
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-05 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-09 ~ 2024-01-29
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
112
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 40 - Director → ME
113
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 30 - Director → ME
114
WHITEHORSE ROAD DEVELOPMENT LTD
08548921 Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2013-05-30 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 44 - Director → ME