1
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-10-24 ~ dissolved
IIF 47 - Director → ME
2
Gerald Edelman, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 56 - Director → ME
3
Southgate Office Village Block F, 288 Chase Road, Southgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-09 ~ 2017-05-08
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
4
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ dissolved
IIF 82 - Director → ME
5
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-02-10 ~ 2024-03-13
IIF 39 - Director → ME
6
AAA PROPERTY DEVELOPMENTS LIMITED
08613779 Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 34 - Director → ME
7
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
8
ADIVO - THEOBALD STREET LIMITED - now
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ 2019-01-11
IIF 30 - Director → ME
Person with significant control
2017-12-05 ~ 2019-01-11
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 23 - Director → ME
10
43-45 High Road, Bushey Heath, England
Dissolved Corporate (6 parents)
Officer
2013-11-20 ~ 2014-02-26
IIF 84 - Director → ME
11
The Courtyard 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 69 - Director → ME
12
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ dissolved
IIF 41 - Director → ME
13
Unit Cairn House, 7 Lodge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 43 - Director → ME
14
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-02-13 ~ dissolved
IIF 85 - Director → ME
15
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 48 - Director → ME
16
FALCON PLACE MANAGEMENT LIMITED
09957827 266 Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2016-01-19 ~ 2017-04-10
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
17
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 42 - Director → ME
18
32 The Campions, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 49 - Director → ME
19
GRAND METROPOLITAN DEVELOPMENTS LTD
08353494 Edelman House, 1238 High Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ dissolved
IIF 61 - Director → ME
2013-01-09 ~ dissolved
IIF 93 - Secretary → ME
20
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 68 - Director → ME
21
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 38 offsprings)
Officer
2012-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
22
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 64 - Director → ME
23
1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 58 - Director → ME
24
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-01 ~ now
IIF 21 - Director → ME
25
590 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Officer
2015-07-09 ~ 2015-07-09
IIF 35 - Director → ME
26
SUSTAIN HOUSING LIMITED
- 2012-11-30
08129373 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2017-10-07
IIF 44 - Director → ME
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-01 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
28
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 27 - Director → ME
29
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 11 - Director → ME
30
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-29 ~ dissolved
IIF 31 - Director → ME
31
LINEA COULSDEN LTD
- 2021-07-02
13477369 C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-25 ~ dissolved
IIF 29 - Director → ME
32
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 51 - Director → ME
33
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 4 - Director → ME
34
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 19 - Director → ME
35
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-21 ~ now
IIF 8 - Director → ME
36
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-30 ~ now
IIF 3 - Director → ME
37
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2016-09-07 ~ now
IIF 15 - Director → ME
38
12 West Street, Ware, England
Active Corporate (8 parents)
Officer
2017-10-30 ~ 2019-05-09
IIF 33 - Director → ME
Person with significant control
2017-11-01 ~ 2019-05-09
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-24 ~ now
IIF 2 - Director → ME
40
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 63 - Director → ME
41
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ dissolved
IIF 26 - Director → ME
42
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ dissolved
IIF 57 - Director → ME
43
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
44
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 32 - Director → ME
45
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 7 - Director → ME
46
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
47
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
48
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
49
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2015-05-27 ~ dissolved
IIF 38 - Director → ME
50
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 9 - Director → ME
51
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2016-03-03 ~ dissolved
IIF 36 - Director → ME
52
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-15 ~ dissolved
IIF 40 - Director → ME
53
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 62 - Director → ME
54
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
55
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 28 - Director → ME
56
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 67 - Director → ME
57
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 6 - Director → ME
58
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-18 ~ now
IIF 10 - Director → ME
59
The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 20 - Director → ME
60
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 87 - Director → ME
61
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 52 - Director → ME
62
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 14 - Director → ME
63
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents)
Officer
2014-02-21 ~ now
IIF 13 - Director → ME
64
NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED
09972168 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
65
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2024-11-08 ~ now
IIF 65 - Director → ME
66
PARAMOUNT MANAGEMENT UK LLP
- now OC314860PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2005-10-26
150 West End Lane, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2012-03-31
IIF 90 - LLP Designated Member → ME
67
PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED
04039760 150 West End Lane, London
Active Corporate (7 parents)
Officer
2007-11-23 ~ 2012-03-31
IIF 88 - Director → ME
68
Gerald Edelman Accountants, Edelman House, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 55 - Director → ME
69
REDWING PLACE MANAGEMENT LIMITED
09958593 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (8 parents)
Officer
2016-01-19 ~ 2017-10-03
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
70
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2015-04-17 ~ dissolved
IIF 37 - Director → ME
71
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 60 - Director → ME
2013-05-31 ~ dissolved
IIF 92 - Secretary → ME
72
ROMFORD JUNCTION ROAD LTD - now
Standard House, Eastmoor Street, London, England
Active Corporate (6 parents)
Officer
2020-04-28 ~ 2021-06-30
IIF 5 - Director → ME
73
Gerald Edelman Accountants, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 53 - Director → ME
74
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 66 - Director → ME
75
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ 2013-10-08
IIF 86 - Director → ME
2013-10-23 ~ dissolved
IIF 50 - Director → ME
76
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-05-30 ~ dissolved
IIF 59 - Director → ME
2013-05-30 ~ dissolved
IIF 91 - Secretary → ME
77
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 83 - Director → ME