1
100 WADDON ROAD MANAGEMENT COMPANY LIMITED
05828875 151 Wickham Road, Shirley, Croydon, England
Active Corporate (4 parents)
Officer
2014-05-29 ~ now
IIF 6 - Director → ME
2006-05-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
75 Park Lane, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 20 - Director → ME
3
ALLEN RUSSELL LIMITED
- 2004-07-13
04612630 151 Wickham Road, Shirley, Croydon, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2002-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
151 Wickham Road, Shirley, Croydon, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 18 - Director → ME
5
151 Wickham Road, Shirley, Croydon, England
Dissolved Corporate (3 parents)
Officer
2022-04-04 ~ dissolved
IIF 17 - Director → ME
6
BORDER COUNTY PROPERTIES LIMITED
00738712 151 Wickham Road, Shirley, Croydon, England
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 7 - Director → ME
2023-03-31 ~ now
IIF 1 - Secretary → ME
7
151 Wickham Road, Shirley, Croydon, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-07 ~ now
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
8
Suite 7a, 71-75 High Street, Chislehurst, Kent
Dissolved Corporate (1 parent)
Officer
2001-11-05 ~ dissolved
IIF 21 - Director → ME
9
151 Wickham Road, Shirley, Croydon, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ now
IIF 8 - Director → ME
10
151 Wickham Road, Shirley, Croydon, England
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolved
IIF 14 - Director → ME
11
CLIFFORD BLACKMORE COMMERCIAL LTD
14104016 151 Wickham Road, Shirley, Croydon, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 5 - Director → ME
12
CLIFFORD BLACKMORE DEVELOPMENTS LTD
12697653 151 Wickham Road, Shirley, Croydon, England
Active Corporate (3 parents)
Officer
2020-06-25 ~ now
IIF 11 - Director → ME
13
CLIFFORD BLACKMORE INVESTMENTS LIMITED
10376874 151 Wickham Road, Shirley, Croydon, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-15 ~ 2017-10-10
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
151 Wickham Road, Croydon, England
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 4 - Director → ME
15
151 Wickham Road, Croydon, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 3 - Director → ME
16
151 Wickham Road, Shirley, Croydon, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2016-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRINCEWOOD COURT MANAGEMENT COMPANY LTD
13133044 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ 2021-09-20
IIF 15 - Director → ME
2021-01-14 ~ 2022-03-23
IIF 19 - Director → ME
Person with significant control
2021-01-14 ~ 2022-03-23
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
THE GUILD OF PROFESSIONAL CONTRACTORS LTD
12839337 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-26 ~ dissolved
IIF 16 - Director → ME