1
CROWN LANE PROPERTIES LIMITED
- now 03097156RICHARD GALE & SIMON WARD LIMITED
- 1999-03-26
03097156 Regent House 316a Beulah Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-12-08 ~ now
IIF 11 - Director → ME
1995-08-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
G COMMERCIAL LTD - now
GALES COMMERCIAL PROPERTY SERVICES LIMITED
- 2009-11-04
05480675 102-116 Windmill Road, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ 2008-09-22
IIF 15 - Director → ME
2005-06-14 ~ 2008-09-22
IIF 29 - Secretary → ME
3
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2005-09-06 ~ 2020-09-16
IIF 17 - Director → ME
2005-09-06 ~ 2020-09-16
IIF 28 - Secretary → ME
4
421 Beulah Hill, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolved
IIF 19 - Director → ME
2005-10-21 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
421 Beulah Hill, Upper Norwood, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ dissolved
IIF 14 - Director → ME
2009-06-15 ~ dissolved
IIF 26 - Secretary → ME
6
MAGENTA SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-20
Dissolved on 2010-08-19
ONLINE MAGIC LIMITED
- 2005-11-02
03780250CLASSICTIME LIMITED
- 1999-08-12
03780250 C/o Tenon Recovery, Unit 1 Calder Close, Wakefield
Dissolved Corporate (14 parents)
Officer
1999-08-03 ~ 2003-01-30
IIF 10 - Director → ME
7
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
421 Beulah Hill, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ dissolved
IIF 21 - Director → ME
1995-08-09 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
421 Beulah Hill, Upper Norwood, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-08-09 ~ dissolved
IIF 18 - Director → ME
10
1a Crown Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 12 - Director → ME
11
Regent House, 316a Beulah Hill, London, England
Active Corporate (2 parents)
Officer
2011-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
421 Beulah Hill, Upper Norwood, London
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ dissolved
IIF 16 - Director → ME
2009-06-15 ~ dissolved
IIF 27 - Secretary → ME
13
THE LEGEND (METROPOLIS) LIMITED
07733090 17 Cecil Road, Cheam, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
1a Crown Lane, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ dissolved
IIF 13 - Director → ME
2006-02-02 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE