1
142 STANSTEAD ROAD RTM COMPANY LIMITED
11710473 45b Goring Road, London, England
Active Corporate (4 parents)
Officer
2022-09-20 ~ now
IIF 19 - Director → ME
2
26 GLENEAGLE ROAD MANAGEMENT COMPANY LTD
13676080 26 Gleneagle Road, London, England
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-13
IIF 1 - Right to appoint or remove directors → OE
IIF 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
3
A & D FINANCE SOLUTIONS LTD
- now 15186819A & D FINANCIAL SOLUTIONS LTD - 2023-10-24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 30 - Director → ME
4
215a Lower Addiscombe Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ 2021-01-11
IIF 31 - Director → ME
Person with significant control
2019-09-23 ~ 2021-01-11
IIF 8 - Ownership of shares – 75% or more → OE
5
215 Lower Addiscombe Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
2020-11-16 ~ now
IIF 24 - Director → ME
2020-11-16 ~ 2021-11-01
IIF 53 - Secretary → ME
Person with significant control
2020-11-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
215 Lower Addiscombe Rd, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 43 - Director → ME
2022-12-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
215 Lower Addiscombe Road, Croydon, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2025-01-13
IIF 28 - Director → ME
2025-11-03 ~ now
IIF 27 - Director → ME
8
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 45 - Director → ME
2021-11-10 ~ now
IIF 55 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
215a Lower Addiscombe Road, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 25 - Director → ME
2025-02-07 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Exhibition Area Cannon Workshops, Hertsmere Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-12 ~ 2009-01-05
IIF 38 - Director → ME
11
104 New Cross Road, London
Dissolved Corporate (7 parents)
Officer
2001-12-11 ~ 2002-08-01
IIF 42 - Secretary → ME
12
Mr Stone, 2nd Floor, 215 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-08-01
IIF 36 - Director → ME
Person with significant control
2020-07-01 ~ 2021-08-01
IIF 11 - Ownership of shares – 75% or more → OE
13
215 Lower Addiscombe Road, London, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
215 Lower Addiscombe Road, Croydon, England
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 48 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
Curzon House, 64 Clifton Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-28 ~ dissolved
IIF 41 - Director → ME
16
215 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 29 - Director → ME
2022-07-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
63 Gleneagle Road, London, England
Active Corporate (3 parents)
Officer
2019-08-01 ~ 2023-06-01
IIF 46 - Director → ME
18
MEAD ESTATES & DEVELOPMENTS LIMITED
04143355 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (9 parents)
Officer
2001-01-18 ~ 2009-05-29
IIF 22 - Director → ME
2009-07-09 ~ dissolved
IIF 40 - Director → ME
19
MEAD ESTATES INVESTMENTS LIMITED
07281412 2nd Floor, 215 Lower Addiscombe Road, Croydon
Active Corporate (6 parents)
Officer
2017-03-01 ~ 2023-11-06
IIF 33 - Director → ME
2024-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
20
MEAD ESTATES LETTINGS AND MANAGEMENTS LIMITED
08317288 2nd Floor, 215 Lower Addiscombe Road, Croydon
Active Corporate (4 parents)
Officer
2020-04-06 ~ 2021-03-01
IIF 49 - Director → ME
21
MEAD ESTATES PROPERTIES MANAGEMENTS LTD
16821753 Ade Stone, 215 Lower Addiscombe Rd, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 26 - Director → ME
2025-10-30 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-10-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
MEAD ESTATES PROPERTY MANAGEMENT LTD
11700285 215 Lower Addiscombe Rd, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 44 - Director → ME
23
MEAD ESTATES PROPERTY SERVICES LTD
12966122 215 Lower Addiscombe Road, Croydon, England
Active Corporate (1 parent)
Officer
2020-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
31 Sulina Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-08 ~ 2009-06-15
IIF 39 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 47 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-15 ~ 2023-06-01
IIF 50 - Director → ME
2021-12-15 ~ 2023-08-01
IIF 59 - Secretary → ME
Person with significant control
2021-12-15 ~ 2023-05-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-15 ~ 2024-03-01
IIF 51 - Director → ME
2021-12-15 ~ 2024-03-01
IIF 58 - Secretary → ME
Person with significant control
2021-12-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
2nd Floor, 215 Lower Addiscombe Road, Croydon, England
Active Corporate (10 parents)
Officer
2015-09-01 ~ 2017-08-31
IIF 35 - Director → ME
2026-01-24 ~ now
IIF 21 - Director → ME
2018-01-01 ~ 2025-01-27
IIF 34 - Director → ME
Person with significant control
2017-04-06 ~ 2025-02-01
IIF 10 - Has significant influence or control → OE
2026-01-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE