1
37 GUNTERSTONE ROAD (FREEHOLD) COMPANY LIMITED
- now 12315112 Basement Flat, 37 Gunterstone Road, London, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2019-11-14 ~ 2020-02-22
IIF 9 - Director → ME
Person with significant control
2019-11-14 ~ 2020-11-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
7 & 8 RASTELL AVENUE MANAGEMENT COMPANY LIMITED
12314874 7b Rastell Avenue, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2019-11-14 ~ 2020-03-02
IIF 8 - Director → ME
Person with significant control
2019-11-14 ~ 2022-11-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
ALEXANDRA VILLAS (CROYDON) PROPERTY COMPANY LIMITED
02747701 22 Sunnyhill Road, Streatham, London
Active Corporate (4 parents)
Equity (Company account)
7,698 GBP2024-09-01
Officer
1992-09-18 ~ now
IIF 13 - Secretary → ME
4
First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
13,562,410 GBP2024-03-31
Officer
1997-09-26 ~ now
IIF 7 - Director → ME
5
H. FOX & SONS (LONDON) LIMITED
- now 00351505H.FOX & SONS(BRISTOL),LIMITED - 1987-09-14
The First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1997-09-26 ~ now
IIF 3 - Director → ME
6
LONDON & THAMES COUNTIES SECURITIES LIMITED
01000085 First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,744,552 GBP2024-03-31
Officer
1997-09-26 ~ now
IIF 4 - Director → ME
7
The First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
3,727 GBP2024-03-31
Officer
1997-09-26 ~ now
IIF 5 - Director → ME
8
T J WILLIAMS PROPERTY MANAGEMENT LTD
10378981 First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-147,660 GBP2024-03-31
Officer
2016-09-16 ~ now
IIF 6 - Director → ME
9
London & Thames House, 70-72 Croydon Road, Caterham, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,100 GBP2019-03-31
Officer
1997-09-26 ~ dissolved
IIF 10 - Director → ME
10
London & Thames, 70-72 Croydon Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-09-26 ~ dissolved
IIF 11 - Director → ME
11
LITTLETON MANOR FARM LIMITED
- 2001-05-02
00319733W.W. DAWES LIMITED - 1993-02-01
London & Thames House, 70-72 Croydon Road, Caterham, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500 GBP2019-03-31
Officer
1997-09-26 ~ dissolved
IIF 12 - Director → ME