1
171 BRIGHTON ROAD MANAGEMENT LIMITED
14262229 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ 2023-04-26
IIF 4 - Director → ME
Person with significant control
2022-07-28 ~ 2023-04-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
34a Sydenham Road, Croydon
Dissolved Corporate (1 parent)
Officer
2008-09-17 ~ dissolved
IIF 11 - Director → ME
3
ASHCROFT MANAGEMENT SERVICES LIMITED
04681266 34a Sydenham Road, Croydon
Dissolved Corporate (5 parents)
Officer
2003-03-15 ~ 2023-04-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
34a Sydenham Road, Croydon
Active Corporate (8 parents)
Officer
2001-09-07 ~ 2023-04-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BARRINGTON CAPITAL LTD - now
MORRISON PROPERTY DEVELOPMENTS LIMITED
- 2006-01-19
04604293 Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2003-07-05 ~ 2003-11-01
IIF 6 - Director → ME
6
34a Sydenham Road, Croydon
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 10 - Director → ME
7
EXPRESS WHOLESALE YORKSHIRE LIMITED
04507345 64 Purlwell Hall Road, Batley, England
Dissolved Corporate (3 parents)
Officer
2002-08-09 ~ 2012-11-03
IIF 8 - Director → ME
8
PHOENIX LOGISTICS INVESTMENTS LTD
03777084 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-20 ~ dissolved
IIF 9 - Director → ME
1999-05-20 ~ dissolved
IIF 16 - Secretary → ME
9
PITTMAN FINANCE CORPORATION LIMITED
12715477 Room 26 - Sbc House, Restmor Way, Wallington, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2023-04-26
IIF 12 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
34a Sydenham Road, Croydon, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
RICHMOND LODGE CONSTRUCTION LIMITED
04249208 34a Sydenham Road, Croydon, England
Active Corporate (8 parents)
Officer
2024-07-08 ~ now
IIF 13 - Director → ME
2001-07-10 ~ 2023-04-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
34a Sydenham Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
RICHMOND LODGE MANAGEMENT LIMITED
11044318 34a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ 2023-04-26
IIF 3 - Director → ME
2024-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE