1
131 ST JOHN'S HILL (SANDERSTEAD) LTD
15168396 Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
77,449 GBP2024-09-30
Person with significant control
2025-12-30 ~ now
IIF 147 - Has significant influence or control → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,156 GBP2024-03-31
Person with significant control
2020-03-12 ~ 2025-01-30
IIF 82 - Has significant influence or control → OE
3
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
98,522 GBP2024-08-31
Person with significant control
2019-08-26 ~ now
IIF 83 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
663,274 GBP2024-05-31
Person with significant control
2021-05-18 ~ now
IIF 81 - Has significant influence or control → OE
5
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100,180 GBP2024-05-31
Person with significant control
2019-05-08 ~ now
IIF 84 - Has significant influence or control → OE
6
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
44,440 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2025-12-30 ~ now
IIF 148 - Has significant influence or control → OE
2018-09-12 ~ 2024-07-03
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2021-05-20 ~ now
IIF 80 - Has significant influence or control → OE
8
42 Ash Road, Sutton, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 68 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-79,766 GBP2024-02-29
Officer
2023-02-15 ~ now
IIF 117 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 110 - Director → ME
2025-09-05 ~ now
IIF 10 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 112 - Director → ME
12
ORACLE ASSETS LIMITED
- 2023-12-04
15199390 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-70,059 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 109 - Director → ME
13
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 24 - 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)
Equity (Company account)
28,244 GBP2020-08-31
Officer
2014-01-09 ~ 2023-08-09
IIF 70 - 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 145 - Director → ME
2016-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
16
42 Ash Road, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
455 GBP2024-04-30
Officer
2023-02-20 ~ 2023-03-03
IIF 56 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-03
IIF 79 - 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)
Equity (Company account)
9,911 GBP2020-08-31
Officer
2014-08-11 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Has significant influence or control → OE
IIF 164 - 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 140 - Director → ME
19
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - 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 17 - Director → ME
21
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
91,307 GBP2020-08-31
Officer
2010-08-04 ~ 2010-08-04
IIF 69 - Director → ME
Person with significant control
2023-05-11 ~ 2026-01-05
IIF 93 - 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 50 - 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 39 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - 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 34 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - 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 43 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - 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 106 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
27
4 Warburton Close, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-28 ~ now
IIF 150 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - 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 14 - 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 31 - Director → ME
30
42 Ash Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 54 - Director → ME
31
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 114 - Director → ME
32
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 38 - Director → ME
33
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Equity (Company account)
-19,005 GBP2019-03-31
Officer
2012-04-15 ~ now
IIF 119 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,155 GBP2024-12-31
Officer
2025-01-30 ~ now
IIF 116 - Director → ME
2025-09-05 ~ now
IIF 11 - Director → ME
35
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,101,677 GBP2024-03-31
Officer
2022-10-01 ~ now
IIF 59 - LLP Designated Member → ME
2019-09-24 ~ 2020-11-03
IIF 58 - LLP Designated Member → ME
Person with significant control
2022-10-01 ~ now
IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-24 ~ 2020-11-03
IIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 74 - 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 51 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - 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)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-17 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - 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)
Equity (Company account)
451,916 GBP2024-11-30
Officer
2021-07-01 ~ now
IIF 15 - 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 65 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 149 - 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 113 - Director → ME
41
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 33 - Director → ME
42
264 Mitcham Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-15
IIF 13 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-15
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
43
ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
02533094 1 Kings Avenue, London
Active Corporate (19 parents)
Equity (Company account)
-2,108 GBP2024-12-31
Officer
2023-07-20 ~ now
IIF 6 - Director → ME
44
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 139 - 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 122 - Director → ME
46
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
153,441 GBP2023-11-30
Officer
2021-08-09 ~ now
IIF 16 - Director → ME
47
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 136 - Director → ME
48
27 Coulsdon Road, Coulsdon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 124 - Director → ME
49
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
341,598 GBP2016-05-31
Officer
2017-07-08 ~ now
IIF 44 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
50
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2021-09-20 ~ now
IIF 28 - Director → ME
51
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 135 - Director → ME
2016-10-18 ~ 2021-09-03
IIF 155 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
2016-10-18 ~ 2021-09-03
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 126 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - 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 138 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
54
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 49 - Director → ME
55
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
549,160 GBP2023-10-31
Officer
2022-05-27 ~ now
IIF 45 - Director → ME
56
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 48 - Director → ME
2020-01-10 ~ now
IIF 156 - Secretary → ME
Person with significant control
2020-01-10 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
57
117 Old Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
58
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-18,010 GBP2024-03-31
Officer
2023-04-29 ~ now
IIF 9 - 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)
Equity (Company account)
616,765 GBP2023-11-30
Officer
2019-03-25 ~ now
IIF 4 - Director → ME
60
33 Brighton Road, South Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 137 - Director → ME
61
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 29 - Director → ME
62
33 1st Floor Brighton Road, South Croydon, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,593,565 GBP2015-11-30
Officer
2021-01-15 ~ now
IIF 27 - Director → ME
63
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 36 - Director → ME
64
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,934 GBP2024-03-31
Officer
2021-08-17 ~ now
IIF 20 - Director → ME
65
C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2015-09-25 ~ 2016-06-28
IIF 71 - Director → ME
66
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-75,522 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 108 - Director → ME
67
Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
Receiver Action Corporate (2 parents)
Equity (Company account)
-17,209 GBP2024-04-30
Officer
2024-05-15 ~ 2024-06-03
IIF 146 - Director → ME
68
173 Cleveland Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,864,230 GBP2024-09-30
Officer
2016-09-07 ~ 2016-09-21
IIF 60 - LLP Designated Member → ME
69
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 40 - Director → ME
2023-07-12 ~ now
IIF 132 - Director → ME
70
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ 2025-02-27
IIF 42 - Director → ME
2025-02-27 ~ now
IIF 125 - 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)
Equity (Company account)
5,803 GBP2024-03-31
Officer
2017-01-03 ~ now
IIF 57 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - 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 111 - Director → ME
73
27 Coulsdon Road, Coulsdon, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 129 - Director → ME
74
27 Coulsdon Road, Coulsdon, England
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 107 - Director → ME
75
27 Coulsdon Road, Coulsdon, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 134 - Director → ME
76
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 127 - Director → ME
77
PAVILIONS CROYDON MANAGEMENT LIMITED
04735124 Cobblestone House, 37 Brighton Road, South Croydon, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
5,587 GBP2024-04-30
Officer
2025-07-05 ~ now
IIF 141 - Director → ME
78
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 52 - Director → ME
79
PREMIER LONDON PROPERTIES LIMITED
10280552 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
628,447 GBP2024-06-30
Officer
2016-07-15 ~ 2016-08-19
IIF 5 - Director → ME
2022-07-28 ~ 2024-08-19
IIF 8 - Director → ME
2017-06-29 ~ 2019-07-31
IIF 157 - Secretary → ME
80
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
388,164 GBP2024-08-31
Officer
2022-09-13 ~ now
IIF 47 - Director → ME
81
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,625,927 GBP2023-08-31
Officer
2022-09-13 ~ now
IIF 46 - Director → ME
82
PROPERTY NETWORK INNOVATIONS LIMITED
08802134 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
963 GBP2015-12-31
Officer
2016-10-14 ~ now
IIF 18 - Director → ME
2023-04-06 ~ 2023-11-08
IIF 142 - Director → ME
2013-12-04 ~ 2016-10-14
IIF 103 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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)
Equity (Company account)
310,507 GBP2024-03-31
Officer
2016-04-12 ~ 2019-10-28
IIF 21 - Director → ME
84
The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
34,146 GBP2024-08-31
Officer
2022-10-20 ~ 2024-06-06
IIF 55 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - 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)
Equity (Company account)
490,160 GBP2024-03-31
Officer
2017-10-30 ~ 2017-10-31
IIF 53 - Director → ME
86
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-86,399 GBP2024-02-29
Officer
2023-02-15 ~ now
IIF 118 - 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 105 - 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 1 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 72 - 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 131 - Director → ME
2016-09-19 ~ 2016-11-23
IIF 23 - Director → ME
2016-11-23 ~ 2017-05-27
IIF 143 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
2016-09-19 ~ 2022-04-26
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Has significant influence or control → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - 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 144 - Director → ME
2018-11-30 ~ now
IIF 128 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 162 - 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 120 - Director → ME
IIF 25 - Director → ME
92
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
905,584 GBP2024-03-31
Officer
2023-05-22 ~ now
IIF 121 - Director → ME
IIF 26 - Director → ME
93
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,925,613 GBP2024-03-31
Officer
2023-08-02 ~ now
IIF 123 - Director → ME
IIF 66 - 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)
Equity (Company account)
-1,062,611 GBP2024-11-30
Officer
2019-03-25 ~ now
IIF 3 - Director → ME
95
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-75,847 GBP2024-07-31
Officer
2023-11-29 ~ now
IIF 115 - Director → ME
96
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 61 - Director → ME
97
SOUTH LONDON ESTATE PROPERTIES LIMITED
08711904 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
523,442 GBP2020-09-30
Officer
2013-09-30 ~ now
IIF 64 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - 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 2 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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)
Equity (Company account)
-625,867 GBP2024-09-30
Officer
2021-07-19 ~ now
IIF 7 - Director → ME
100
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 37 - Director → ME
101
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 88 - 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 32 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - 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 102 - Director → ME
104
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 130 - Director → ME
105
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 133 - 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 67 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - 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 63 - Director → ME
108
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 62 - Director → ME
109
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
110
128 Streatham High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-139,079 GBP2024-02-29
Officer
2022-03-24 ~ 2024-06-06
IIF 12 - Director → ME
111
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 35 - Director → ME
112
Ground Floor 100 College Road, Harrow
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,479 GBP2024-11-30
Officer
2015-11-12 ~ 2016-03-04
IIF 101 - Director → ME