1
131 ST JOHN'S HILL (SANDERSTEAD) LTD
15168396 Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2025-12-30 ~ now
IIF 132 - Has significant influence or control → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-03-12 ~ 2025-01-30
IIF 133 - Has significant influence or control → OE
3
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-08-26 ~ now
IIF 134 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-18 ~ now
IIF 131 - Has significant influence or control → OE
5
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-05-08 ~ now
IIF 135 - Has significant influence or control → OE
6
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-12 ~ 2024-07-03
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2025-12-30 ~ now
IIF 136 - Has significant influence or control → OE
7
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-20 ~ now
IIF 130 - Has significant influence or control → OE
8
42 Ash Road, Sutton, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 69 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 92 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 19 - Director → ME
2024-02-14 ~ now
IIF 85 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 87 - Director → ME
12
ORACLE ASSETS LIMITED
- 2023-12-04
15199390 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 84 - Director → ME
13
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 35 - 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)
Officer
2014-01-09 ~ 2023-08-09
IIF 73 - Director → ME
15
A P PROPERTIES (BRIXTON) LIMITED
10398165 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2016-09-30 ~ now
IIF 33 - Director → ME
2016-09-28 ~ 2017-09-30
IIF 120 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
16
AH5 LIMITED
14055286 14055941, 14672005, 13583662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2023-03-03
IIF 79 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-03
IIF 159 - 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)
Officer
2014-08-11 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Has significant influence or control → OE
IIF 168 - Ownership of shares – 75% or more → OE
18
The Pavillions, 33 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 115 - Director → ME
19
2 Upperton Gardens, Eastbourne, England
Active Corporate (1 parent)
Officer
2010-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
20
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
21
71/72 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 27 - Director → ME
22
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-08-04 ~ 2010-08-04
IIF 72 - Director → ME
Person with significant control
2023-05-11 ~ 2026-01-05
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 65 - Director → ME
24
AP DEVELOPMENTS (LONDON) LIMITED
10684909 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-22 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-22 ~ 2026-03-20
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
25
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-04-12 ~ now
IIF 48 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
26
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-04-12 ~ now
IIF 58 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
27
27 Coulsdon Road, Coulsdon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-28 ~ now
IIF 81 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
4 Warburton Close, Harrow, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 154 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
29
26-28 Sidney Road, London, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ now
IIF 24 - Director → ME
30
AURA INVESTMENTS (LONDON) LIMITED
12715348 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 45 - Director → ME
31
42 Ash Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 70 - Director → ME
32
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 89 - Director → ME
33
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 52 - Director → ME
34
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2012-04-15 ~ now
IIF 94 - Director → ME
35
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-05 ~ now
IIF 20 - Director → ME
2025-01-30 ~ now
IIF 91 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-11-03
IIF 5 - LLP Designated Member → ME
2022-10-01 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-09-24 ~ 2020-11-03
IIF 124 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-10-01 ~ now
IIF 125 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
37
CAP INVESTMENTS PROPERTIES NEWCO LTD
16004511 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 66 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
117 Old Church Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
39
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)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
40
CONCERNED LEASEHOLDERS OLD LODGE LANE LTD
15896488 304 Old Lodge Lane, Purley, England
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 88 - Director → ME
42
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 47 - Director → ME
43
264 Mitcham Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-15
IIF 23 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-15
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
44
ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
02533094 1 Kings Avenue, London
Active Corporate (19 parents)
Officer
2023-07-20 ~ now
IIF 14 - Director → ME
45
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 114 - Director → ME
46
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 97 - Director → ME
47
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 26 - Director → ME
48
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 111 - Director → ME
49
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 99 - Director → ME
50
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2017-07-08 ~ now
IIF 59 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
51
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2021-09-20 ~ now
IIF 42 - Director → ME
52
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 110 - Director → ME
2016-10-18 ~ 2021-09-03
IIF 75 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
2016-10-18 ~ 2021-09-03
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
53
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 101 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
54
41 Bramley Hill, South Croydon, England
Active Corporate (1 parent, 22 offsprings)
Officer
2022-03-27 ~ now
IIF 113 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
55
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 64 - Director → ME
56
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 60 - Director → ME
57
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 63 - Director → ME
2020-01-10 ~ now
IIF 76 - Secretary → ME
Person with significant control
2020-01-10 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
58
117 Old Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
59
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-29 ~ now
IIF 18 - Director → ME
60
LEICESTER CENTRAL PROPERTY CO LIMITED
10841917 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-25 ~ now
IIF 12 - Director → ME
61
33 Brighton Road, South Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 112 - Director → ME
62
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 43 - Director → ME
63
33 1st Floor Brighton Road, South Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 41 - Director → ME
64
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 50 - Director → ME
65
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-06-28
IIF 74 - Director → ME
67
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 83 - Director → ME
68
Insolvency (Case 3) In administration
Administration started on 2025-09-23
Herschel House, 58 Herschel Street, Slough, Berkshire
Insolvency Proceedings Corporate (9 parents)
Officer
2024-05-15 ~ 2024-06-03
IIF 121 - Director → ME
69
MAKER PROPERTIES 5 LLP
OC413574 07927147, 10487320, 04254828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 173 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ 2016-09-21
IIF 7 - LLP Designated Member → ME
70
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 107 - Director → ME
2022-11-18 ~ now
IIF 54 - Director → ME
71
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ 2025-02-27
IIF 56 - Director → ME
2025-02-27 ~ now
IIF 100 - Director → ME
72
NEXTFIX BUILDING & HEATING LTD
- now 10544593GAS SAFE HEATING LTD
- 2017-02-20
10544593 183 Old Lodge Lane, Purley, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-03 ~ now
IIF 80 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 86 - Director → ME
74
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 104 - Director → ME
75
27 Coulsdon Road, Coulsdon, England
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 82 - Director → ME
76
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 109 - Director → ME
77
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 102 - Director → ME
78
PAVILIONS CROYDON MANAGEMENT LIMITED
04735124 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
Active Corporate (18 parents)
Officer
2025-07-05 ~ now
IIF 116 - Director → ME
79
40 Homer Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 4 - LLP Designated Member → ME
80
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 67 - Director → ME
81
PREMIER LONDON PROPERTIES LIMITED
10280552 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-28 ~ 2024-08-19
IIF 17 - Director → ME
2016-07-15 ~ 2016-08-19
IIF 13 - Director → ME
2017-06-29 ~ 2019-07-31
IIF 77 - Secretary → ME
82
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 62 - Director → ME
83
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-09-13 ~ now
IIF 61 - Director → ME
84
PROPERTY NETWORK INNOVATIONS LIMITED
08802134 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-14 ~ now
IIF 28 - Director → ME
2023-04-06 ~ 2023-11-08
IIF 117 - Director → ME
2013-12-04 ~ 2016-10-14
IIF 166 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
85
PROPERTY VENTURES LONDON LIMITED
09351310 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-10-28
IIF 32 - Director → ME
86
The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-06-06
IIF 71 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
87
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ 2017-10-31
IIF 68 - Director → ME
88
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 93 - Director → ME
89
REAL ESTATE SOLUTIONS UK LIMITED
04649478 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-10 ~ dissolved
IIF 2 - Secretary → ME
90
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 122 - Has significant influence or control → OE
91
1st Floor, 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 40 - Director → ME
92
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2016-11-23 ~ 2017-05-27
IIF 118 - Director → ME
2018-11-30 ~ now
IIF 106 - Director → ME
2016-09-19 ~ 2016-11-23
IIF 34 - Director → ME
Person with significant control
2016-09-19 ~ 2022-04-26
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Has significant influence or control → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-09 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
93
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 103 - Director → ME
2016-10-11 ~ 2017-05-27
IIF 119 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
94
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 38 - Director → ME
IIF 95 - Director → ME
95
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 96 - Director → ME
IIF 39 - Director → ME
96
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-02 ~ now
IIF 37 - Director → ME
IIF 98 - Director → ME
97
SLOUGH CENTRAL PROPERTY CO LIMITED
10879743 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ now
IIF 11 - Director → ME
98
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-29 ~ now
IIF 90 - Director → ME
99
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 9 - Director → ME
100
SOUTH LONDON ESTATE PROPERTIES LIMITED
08711904 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents, 10 offsprings)
Officer
2013-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
101
SOUTH LONDON PROPERTY INVESTMENTS LTD
11106729 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2017-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
102
SUNSHINE LONDON HOLDINGS LTD
- now 10797638LODWICK WHITE LODGE LIMITED
- 2021-08-05
10797638 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 15 - Director → ME
103
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 51 - Director → ME
104
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
105
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 46 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
106
48-49 Russell Square, London, England
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2007-11-03
IIF 1 - Director → ME
107
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 105 - Director → ME
108
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 108 - Director → ME
109
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 57 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
110
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 21 - Director → ME
111
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 16 - Director → ME
112
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
113
128 Streatham High Road, London, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ 2024-06-06
IIF 22 - Director → ME
114
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 49 - Director → ME
115
Ground Floor 100 College Road, Harrow
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-03-04
IIF 78 - Director → ME