1
131 ST JOHN'S HILL (SANDERSTEAD) LTD
15168396 Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2025-12-30 ~ now
IIF 3 - Has significant influence or control → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-03-12 ~ 2025-01-30
IIF 63 - Has significant influence or control → OE
3
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-08-26 ~ now
IIF 64 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-18 ~ now
IIF 62 - Has significant influence or control → OE
5
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-05-08 ~ now
IIF 65 - Has significant influence or control → OE
6
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-30 ~ now
IIF 4 - Has significant influence or control → OE
2018-09-12 ~ 2024-07-03
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-20 ~ now
IIF 61 - Has significant influence or control → OE
8
42 Ash Road, Sutton, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 93 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 23 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
2025-09-05 ~ now
IIF 115 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 18 - Director → ME
12
ORACLE ASSETS LIMITED
- 2023-12-04
15199390 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 15 - Director → ME
13
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 129 - Director → ME
14
A P ASSETS (LONDON) LIMITED
- now 08391674WEMBLEY CENTRAL LIMITED - 2013-05-08
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2014-01-09 ~ 2023-08-09
IIF 95 - Director → ME
15
A P PROPERTIES (BRIXTON) LIMITED
10398165 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2016-09-28 ~ 2017-09-30
IIF 51 - Director → ME
2016-09-30 ~ now
IIF 127 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
AH5 LIMITED
14055286 14055941, 13583662, 14672005Warning 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) 42 Ash Road, Sutton, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2023-03-03
IIF 161 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-03
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
AKP FITNESS LIMITED
- 2015-09-01
09170638 117 Old Church Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
18
The Pavillions, 33 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 46 - Director → ME
19
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ now
IIF 146 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
20
71/72 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 122 - Director → ME
21
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-08-04 ~ 2010-08-04
IIF 94 - Director → ME
Person with significant control
2023-05-11 ~ 2026-01-05
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 155 - Director → ME
23
AP DEVELOPMENTS (LONDON) LIMITED
10684909 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-22 ~ now
IIF 144 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
24
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-04-12 ~ now
IIF 139 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
25
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-04-12 ~ now
IIF 148 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
26
27 Coulsdon Road, Coulsdon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
4 Warburton Close, Harrow, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 97 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
26-28 Sidney Road, London, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ now
IIF 119 - Director → ME
29
AURA INVESTMENTS (LONDON) LIMITED
12715348 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 136 - Director → ME
30
42 Ash Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 159 - Director → ME
31
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 20 - Director → ME
32
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 143 - Director → ME
33
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2012-04-15 ~ now
IIF 25 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-30 ~ now
IIF 22 - Director → ME
2025-09-05 ~ now
IIF 116 - Director → ME
35
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 104 - LLP Designated Member → ME
2019-09-24 ~ 2020-11-03
IIF 103 - LLP Designated Member → ME
Person with significant control
2022-10-01 ~ now
IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-24 ~ 2020-11-03
IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
36
CAP INVESTMENTS PROPERTIES NEWCO LTD
16004511 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 156 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
117 Old Church Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
CHARLES STREET PROPERTY CO LIMITED
13487611 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 120 - Director → ME
39
CONCERNED LEASEHOLDERS OLD LODGE LANE LTD
15896488 304 Old Lodge Lane, Purley, England
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 90 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
40
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 19 - Director → ME
41
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 138 - Director → ME
42
264 Mitcham Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-15
IIF 118 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-15
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
43
ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
02533094 1 Kings Avenue, London
Active Corporate (19 parents)
Officer
2023-07-20 ~ now
IIF 111 - Director → ME
44
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 45 - Director → ME
45
FIVE STAR FINANCE SOLUTIONS LIMITED
16477248 1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 28 - Director → ME
46
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 121 - Director → ME
47
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 42 - Director → ME
48
27 Coulsdon Road, Coulsdon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 30 - Director → ME
49
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2017-07-08 ~ now
IIF 149 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
50
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2021-09-20 ~ now
IIF 133 - Director → ME
51
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 41 - Director → ME
2016-10-18 ~ 2021-09-03
IIF 163 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2016-10-18 ~ 2021-09-03
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
52
IMPERIAL MINISTRIES LIMITED
- now 11485913IMPERIAL MONASTERIES LIMITED - 2018-08-03
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
53
41 Bramley Hill, South Croydon, England
Active Corporate (1 parent, 22 offsprings)
Officer
2022-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
54
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 154 - Director → ME
55
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 150 - Director → ME
56
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 153 - Director → ME
2020-01-10 ~ now
IIF 164 - Secretary → ME
Person with significant control
2020-01-10 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
57
117 Old Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
58
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-29 ~ now
IIF 114 - Director → ME
59
LEICESTER CENTRAL PROPERTY CO LIMITED
10841917 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-25 ~ now
IIF 109 - Director → ME
60
33 Brighton Road, South Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 43 - Director → ME
61
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 134 - Director → ME
62
33 1st Floor Brighton Road, South Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 132 - Director → ME
63
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 141 - Director → ME
64
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 125 - Director → ME
65
C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-06-28
IIF 96 - Director → ME
66
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
67
Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2024-05-15 ~ 2024-06-03
IIF 52 - Director → ME
68
MAKER PROPERTIES 5 LLP
OC413574 04285276, 04254828, 10487320Warning 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) 173 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ 2016-09-21
IIF 105 - LLP Designated Member → ME
69
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 145 - Director → ME
2023-07-12 ~ now
IIF 38 - Director → ME
70
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ 2025-02-27
IIF 147 - Director → ME
2025-02-27 ~ now
IIF 31 - Director → ME
71
NEXTFIX BUILDING & HEATING LTD
- now 10544593GAS SAFE HEATING LTD
- 2017-02-20
10544593 183 Old Lodge Lane, Purley, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-03 ~ now
IIF 102 - Director → ME
Person with significant control
2017-01-03 ~ now
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
72
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
73
27 Coulsdon Road, Coulsdon, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 35 - Director → ME
74
27 Coulsdon Road, Coulsdon, England
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 13 - Director → ME
75
27 Coulsdon Road, Coulsdon, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 40 - Director → ME
76
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 33 - Director → ME
77
PAVILIONS CROYDON MANAGEMENT LIMITED
04735124 Cobblestone House, 37 Brighton Road, South Croydon, Surrey, England
Active Corporate (18 parents)
Officer
2025-07-05 ~ now
IIF 47 - Director → ME
78
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 157 - Director → ME
79
PREMIER LONDON PROPERTIES LIMITED
10280552 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-15 ~ 2016-08-19
IIF 110 - Director → ME
2022-07-28 ~ 2024-08-19
IIF 113 - Director → ME
2017-06-29 ~ 2019-07-31
IIF 165 - Secretary → ME
80
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 152 - Director → ME
81
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-09-13 ~ now
IIF 151 - Director → ME
82
PROPERTY NETWORK INNOVATIONS LIMITED
08802134 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-14 ~ now
IIF 123 - Director → ME
2023-04-06 ~ 2023-11-08
IIF 48 - Director → ME
2013-12-04 ~ 2016-10-14
IIF 166 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
83
PROPERTY VENTURES LONDON LIMITED
09351310 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-10-28
IIF 126 - Director → ME
84
The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-06-06
IIF 160 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ 2017-10-31
IIF 158 - Director → ME
86
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 24 - Director → ME
87
REAL ESTATE SOLUTIONS UK LIMITED
04649478 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-10 ~ dissolved
IIF 101 - Secretary → ME
88
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-11 ~ now
IIF 106 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 53 - Has significant influence or control → OE
89
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 37 - Director → ME
2016-09-19 ~ 2016-11-23
IIF 128 - Director → ME
2016-11-23 ~ 2017-05-27
IIF 49 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-09-19 ~ 2022-04-26
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
90
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2016-10-11 ~ 2017-05-27
IIF 50 - Director → ME
2018-11-30 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
91
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 26 - Director → ME
IIF 130 - Director → ME
92
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 27 - Director → ME
IIF 131 - Director → ME
93
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-02 ~ now
IIF 29 - Director → ME
IIF 91 - Director → ME
94
SLOUGH CENTRAL PROPERTY CO LIMITED
10879743 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ now
IIF 108 - Director → ME
95
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-29 ~ now
IIF 21 - Director → ME
96
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 86 - Director → ME
97
SOUTH LONDON ESTATE PROPERTIES LIMITED
08711904 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents, 10 offsprings)
Officer
2013-09-30 ~ now
IIF 89 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
98
SOUTH LONDON PROPERTY INVESTMENTS LTD
11106729 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2017-12-12 ~ now
IIF 107 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
99
SUNSHINE LONDON HOLDINGS LTD
- now 10797638LODWICK WHITE LODGE LIMITED
- 2021-08-05
10797638 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 112 - Director → ME
100
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 142 - Director → ME
101
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 124 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
102
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 137 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
103
48-49 Russell Square, London, England
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2007-11-03
IIF 100 - Director → ME
104
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 36 - Director → ME
105
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 39 - Director → ME
106
W1 INVESTMENTS (LONDON) LIMITED
11357830 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-12 ~ now
IIF 92 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
107
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 88 - Director → ME
108
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 87 - Director → ME
109
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 135 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
110
128 Streatham High Road, London, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ 2024-06-06
IIF 117 - Director → ME
111
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 140 - Director → ME
112
Ground Floor 100 College Road, Harrow
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-03-04
IIF 162 - Director → ME