1
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
2
102 FLEET ROAD MANAGEMENT LIMITED
10583319 Unit 7 Mulberry Place, Mulberry Place, Pinnell Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2017-01-25 ~ 2024-02-22
IIF 3 - Director → ME
Person with significant control
2017-01-25 ~ 2021-01-25
IIF 73 - Has significant influence or control → OE
3
Unit 7 Mulberry Place, Pinnell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-18 ~ 2024-02-22
IIF 37 - Director → ME
Person with significant control
2019-04-18 ~ 2019-05-28
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
4
107A MONKS MANAGEMENT (8006) LIMITED
08504166 107a Monks Orchard Road, Beckenham, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2013-07-22 ~ 2020-03-23
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-23
IIF 47 - Has significant influence or control → OE
5
109 MONKS MANAGEMENT (8000) LIMITED
- now 07639462109 MONKS MANAGEMENT LIMITED - 2012-10-16
76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-19 ~ 2015-08-19
IIF 8 - Director → ME
6
114 UPPER SHIRLEY MANAGEMENT LIMITED
09842582 137-139 High Street, Beckenham, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-12-31
Officer
2015-10-26 ~ 2019-11-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 50 - Has significant influence or control → OE
7
17 COMBEDALE MANAGEMENT LIMITED
09842418 15-17 Combedale Road, Greenwich, London, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-10-26 ~ 2019-04-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 65 - Has significant influence or control → OE
8
Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
Active Corporate (8 parents)
Equity (Company account)
13,660 GBP2024-12-31
Officer
2014-05-01 ~ 2017-04-10
IIF 20 - Director → ME
9
22 BRITON CRESCENT MANAGEMENT LTD
14026357 Flat 4, Greenglade Court, 22 Briton Crescent, South Croydon, Surrey
Active Corporate (6 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2022-04-05 ~ 2024-01-30
IIF 33 - Director → ME
10
248 SOUTHLANDS ROAD MANAGEMENT (8001) LIMITED
- now 07668828248 SOUTHLANDS ROAD MANAGEMENT LIMITED
- 2013-04-25
07668828 Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (6 parents)
Officer
2013-04-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
11
29 St. Philips Avenue Ltd, 29 St. Philips Avenue, Worcester Park, Surrey, England
Active Corporate (15 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2017-10-12 ~ 2018-11-05
IIF 17 - Director → ME
12
Flat 7, Holbrooke Court, 40 Orchard Avenue, Shirley, Surrey
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2017-10-12 ~ 2019-01-09
IIF 16 - Director → ME
13
65 Grosvenor Road, West Wickham, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2013-02-28 ~ 2017-03-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 60 - Has significant influence or control → OE
14
74 COLLEGE PARK CLOSE MANAGEMENT COMPANY LTD
07229661 Flat B 74 College Park Close, Lewisham, London
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2011-01-07 ~ 2016-02-26
IIF 41 - Director → ME
15
81-85 HIGH STREET - MIDLAND COURT LTD
16559694 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-03 ~ 2025-10-03
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
16
81-85 HIGH STREET SIDCUP - COMMERCIAL LTD
16559658 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
17
9 SCHOOL HILL MANAGEMENT (8010) LIMITED
08516645 Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2013-07-22 ~ 2018-03-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 63 - Has significant influence or control → OE
18
Great Weir House, The Soke, Alresford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-29 ~ 2024-01-30
IIF 32 - Director → ME
19
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (6 parents)
Equity (Company account)
-2,800 GBP2021-12-31
Officer
2013-10-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
20
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-99,990 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-12 ~ 2024-02-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-23
IIF 46 - Has significant influence or control → OE
21
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (6 parents)
Equity (Company account)
-14,300 GBP2021-12-31
Officer
2010-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
22
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
23
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
24
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
25
Great Weir House, The Soke, Alresford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-01-21 ~ 2024-01-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 52 - Has significant influence or control → OE
26
Great Weir House, The Soke, Alresford, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
242,411 GBP2023-12-30
Officer
2017-10-13 ~ 2024-01-30
IIF 31 - Director → ME
27
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 44 - Has significant influence or control → OE
28
Great Weir House, The Soke, Alresford, England
Active Corporate (4 parents)
Officer
2018-06-30 ~ 2024-01-30
IIF 38 - Director → ME
2016-05-16 ~ 2017-10-13
IIF 7 - Director → ME
Person with significant control
2016-05-16 ~ 2017-10-13
IIF 64 - Has significant influence or control → OE
29
Upton House Main Road, Upton, Nuneaton, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2015-01-21 ~ 2017-10-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
27 Seven Acres, New Ash Green, Longfield, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2015-10-26 ~ 2018-06-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 51 - Has significant influence or control → OE
31
CROWN & ANCHOR DEVELOPMENTS LIMITED
06441028 Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-163 GBP2015-12-31
Officer
2007-11-29 ~ dissolved
IIF 22 - Director → ME
2007-11-29 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
AVENTIER BUILD LTD
- 2017-10-24
10333200 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 66 - Has significant influence or control → OE
33
Upton House Main Road, Upton, Nuneaton, Warwickshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2016-09-29 ~ 2017-10-13
IIF 13 - Director → ME
Person with significant control
2016-09-29 ~ 2017-10-13
IIF 55 - Has significant influence or control → OE
34
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 48 - Has significant influence or control → OE
35
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-47,628 GBP2024-09-30
Officer
2022-04-22 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
36
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
37
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,862 GBP2024-09-29
Officer
2022-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
38
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-93,152 GBP2024-10-31
Officer
2023-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
39
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (8 parents)
Equity (Company account)
-576 GBP2016-12-31
Officer
2003-09-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
40
128 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
24,915 GBP2024-10-31
Officer
2001-05-01 ~ 2012-04-20
IIF 40 - Director → ME
41
UK CONSULTANCY PARTNERSHIP 2010 LIMITED
07223356 44 High Street, New Romney, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2012-04-01
IIF 42 - Director → ME