1
THORNTON PARK SOUTHSIDE LTD - 2023-01-09
THORNTON PARK HOLDINGS LIMITED - 2021-05-10
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2018-10-09 ~ nowIIF 33 - director → ME
2
LONDON REALTY PROPERTY GROUP LTD - 2025-03-05
THORNTON PARK PROPERTY GROUP LTD - 2023-01-09
THORNTON PARK AFFORDABLE LIMITED - 2021-09-15
Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-10-16 ~ nowIIF 34 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 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
3
LONDON REALTY COMMUNITIES LTD - 2023-01-09
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-20 ~ nowIIF 32 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 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
4
14 Northfields Prospect, Putney Bridge Road, London, EnglandCorporate (1 parent)
Officer
2024-02-18 ~ nowIIF 27 - director → ME
2024-02-18 ~ nowIIF 40 - secretary → ME
Person with significant control
2024-02-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
LONDON REALTY PROJECT MANAGEMENT LIMITED - 2015-10-16
REALTY ESTATES AND INVESTMENTS LIMITED - 2015-05-08
LONDON REALTY MANAGEMENT LIMITED - 2014-01-24
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1,464,196 GBP2023-12-31
Officer
2013-09-27 ~ nowIIF 19 - director → ME
6
14 Northfields Prospect Putney Bridge Road, London, EnglandCorporate (1 parent)
Officer
2024-01-31 ~ nowIIF 29 - director → ME
2024-01-31 ~ nowIIF 41 - secretary → ME
Person with significant control
2024-01-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
14 Northfields Prospect, Putney Bridge Road, London, EnglandCorporate (1 parent)
Officer
2024-02-17 ~ nowIIF 30 - director → ME
2024-02-17 ~ nowIIF 38 - secretary → ME
Person with significant control
2024-02-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
LONDON REALTY DEVELOPMENTS LIMITED - 2004-03-12
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
65,198 GBP2023-12-31
Officer
2002-07-25 ~ nowIIF 17 - director → ME
2006-08-07 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Northfields Prospect, Putney Bridge Road, London, EnglandCorporate (1 parent)
Officer
2024-02-26 ~ nowIIF 28 - director → ME
2024-02-26 ~ nowIIF 39 - secretary → ME
Person with significant control
2024-02-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
PARKSIDE CLAPHAM LIMITED - 2018-04-13
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
29,479 GBP2022-12-31
Officer
2015-10-13 ~ nowIIF 24 - director → ME
11
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
93,479 GBP2023-12-31
Officer
2018-03-11 ~ nowIIF 18 - director → ME
12
THORNTON PARK COMMERCIAL LIMITED - 2025-03-11
Unit 14 Unit 14 Northfields Prospect, Putney Bridge Road, London, Sw18 1pe, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-10-02 ~ nowIIF 31 - director → ME
13
LONDON REALTY (NINE ELMS DEVELOPMENT) LTD - 2025-03-11
LONDON REALTY (NINE ELMS) LTD - 2023-01-09
SELLCOMBE LIMITED - 2021-08-13
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-01 ~ nowIIF 23 - director → ME
14
WILLIAMS PROPERTY GROUP LTD - 2025-04-17
KIRAFIELD LIMITED - 2018-06-05
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
227,640 GBP2023-12-31
Officer
2015-08-01 ~ nowIIF 20 - director → ME
15
LONDON REALTY PARTNERSHIPS LTD - 2025-03-12
LEXICROFT LIMITED - 2021-08-13
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-01 ~ nowIIF 21 - director → ME
2018-08-01 ~ nowIIF 37 - secretary → ME
Person with significant control
2018-08-01 ~ nowIIF 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
16
WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-04-17
LONDON REALTY COMMERCIAL LTD - 2017-07-25
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
934,854 GBP2023-12-31
Officer
2017-01-20 ~ nowIIF 22 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 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