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 28 - 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 29 - 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 30 - 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 27 - 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 31 - 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 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
2025-12-30 ~ now
IIF 32 - 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 26 - Has significant influence or control → OE
8
42 Ash Road, Sutton, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 168 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 61 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 118 - Director → ME
2024-02-14 ~ now
IIF 54 - Director → ME
11
3-11 BEAUMARIS GREEN COMPANY LIMITED
- now 05703719ROSEPATH ESTATES LIMITED
- 2006-03-02
05703719 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2006-02-20 ~ 2025-11-19
IIF 188 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 56 - Director → ME
13
ORACLE ASSETS LIMITED
- 2023-12-04
15199390 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 53 - Director → ME
14
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 135 - Director → ME
15
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 172 - Director → ME
16
A P PROPERTIES (BRIXTON) LIMITED
10398165 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2016-09-28 ~ 2017-09-30
IIF 89 - Director → ME
2016-09-30 ~ now
IIF 133 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 102 - Director → ME
18
AH5 LIMITED
14055286 14055941, 13500607, 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 193 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-03
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
19
AKP FITNESS LIMITED
- 2015-09-01
09170638 117 Old Church Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
20
The Pavillions, 33 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 84 - Director → ME
21
133 Conifer Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-05-25 ~ now
IIF 106 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
22
2 Upperton Gardens, Eastbourne, England
Active Corporate (1 parent)
Officer
2010-12-22 ~ now
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
23
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ now
IIF 154 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
71/72 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 127 - Director → ME
25
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-08-04 ~ 2010-08-04
IIF 171 - Director → ME
Person with significant control
2023-05-11 ~ 2026-01-05
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 164 - Director → ME
27
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 152 - Director → ME
Person with significant control
2017-03-22 ~ 2026-03-20
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-04-12 ~ now
IIF 147 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-04-12 ~ now
IIF 157 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
104 College Road, Rmr Vyman House, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
31
27 Coulsdon Road, Coulsdon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-28 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Warburton Close, Harrow, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 175 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
33
26-28 Sidney Road, London, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ now
IIF 123 - Director → ME
34
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 190 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
24 Greville Street, London, England
Active Corporate (3 parents)
Officer
2011-06-22 ~ now
IIF 187 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - 75% or more → OE
36
AURA INVESTMENTS (LONDON) LIMITED
12715348 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 144 - Director → ME
37
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 189 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
38
42 Ash Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 169 - Director → ME
39
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 58 - Director → ME
40
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 151 - Director → ME
41
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2012-04-15 ~ now
IIF 63 - Director → ME
42
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-30 ~ now
IIF 60 - Director → ME
2025-09-05 ~ now
IIF 119 - Director → ME
43
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-11-03
IIF 181 - LLP Designated Member → ME
2022-10-01 ~ now
IIF 182 - LLP Designated Member → ME
Person with significant control
2019-09-24 ~ 2020-11-03
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
2022-10-01 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
44
CAP INVESTMENTS PROPERTIES NEWCO LTD
16004511 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 165 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
117 Old Church Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
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 125 - Director → ME
47
CONCERNED LEASEHOLDERS OLD LODGE LANE LTD
15896488 304 Old Lodge Lane, Purley, England
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 136 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
48
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 57 - Director → ME
49
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 146 - Director → ME
50
264 Mitcham Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-15
IIF 122 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-15
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
51
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2014-03-01 ~ 2015-04-02
IIF 104 - Director → ME
52
ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
02533094 1 Kings Avenue, London
Active Corporate (19 parents)
Officer
2023-07-20 ~ now
IIF 113 - Director → ME
53
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 83 - Director → ME
54
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 66 - Director → ME
55
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 126 - Director → ME
56
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 80 - Director → ME
57
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 68 - Director → ME
58
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2017-07-08 ~ now
IIF 158 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
59
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2021-09-20 ~ now
IIF 141 - Director → ME
60
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 79 - Director → ME
2016-10-18 ~ 2021-09-03
IIF 197 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-10-18 ~ 2021-09-03
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
61
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 95 - Director → ME
62
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 70 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
63
41 Bramley Hill, South Croydon, England
Active Corporate (1 parent, 22 offsprings)
Officer
2022-03-27 ~ now
IIF 82 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
64
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 163 - Director → ME
65
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 159 - Director → ME
66
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 162 - Director → ME
2020-01-10 ~ now
IIF 198 - Secretary → ME
Person with significant control
2020-01-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
67
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
68
117 Old Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
69
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-29 ~ now
IIF 117 - Director → ME
70
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 111 - Director → ME
71
33 Brighton Road, South Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 81 - Director → ME
72
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 142 - Director → ME
73
33 1st Floor Brighton Road, South Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 140 - Director → ME
74
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 149 - Director → ME
75
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 131 - Director → ME
Person with significant control
2022-04-14 ~ now
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
76
C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-06-28
IIF 173 - Director → ME
77
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 52 - Director → ME
78
Herschel House, 58 Herschel Street, Slough, Berkshire
Insolvency Proceedings Corporate (2 parents)
Officer
2024-05-15 ~ 2024-06-03
IIF 90 - Director → ME
79
MAKER PROPERTIES 5 LLP
OC413574 04254828, 07927147, 10487320Warning 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 183 - LLP Designated Member → ME
80
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 153 - Director → ME
2023-07-12 ~ now
IIF 76 - Director → ME
81
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 69 - Director → ME
2023-02-28 ~ 2025-02-27
IIF 155 - Director → ME
82
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 192 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
83
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 55 - Director → ME
84
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 73 - Director → ME
85
27 Coulsdon Road, Coulsdon, England
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 51 - Director → ME
86
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 78 - Director → ME
87
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 71 - Director → ME
88
PAVILIONS CROYDON MANAGEMENT LIMITED
04735124 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
Active Corporate (18 parents)
Officer
2025-07-05 ~ now
IIF 85 - Director → ME
89
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 166 - Director → ME
90
PREMIER LONDON PROPERTIES LIMITED
10280552 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-28 ~ 2024-08-19
IIF 116 - Director → ME
2016-07-15 ~ 2016-08-19
IIF 112 - Director → ME
2017-06-29 ~ 2019-07-31
IIF 199 - Secretary → ME
91
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 161 - Director → ME
92
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-09-13 ~ now
IIF 160 - Director → ME
93
PROPERTY NETWORK INNOVATIONS LIMITED
08802134 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-04 ~ 2016-10-14
IIF 194 - Director → ME
2023-04-06 ~ 2023-11-08
IIF 86 - Director → ME
2016-10-14 ~ now
IIF 128 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
94
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 132 - Director → ME
95
The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-06-06
IIF 170 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
96
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ 2017-10-31
IIF 167 - Director → ME
97
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 62 - Director → ME
98
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 105 - Director → ME
99
REAL ESTATE SOLUTIONS UK LIMITED
04649478 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-10 ~ dissolved
IIF 186 - Secretary → ME
100
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 97 - Director → ME
101
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-11 ~ now
IIF 107 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 18 - Has significant influence or control → OE
102
RORO ARCHITECTURE SOLUTIONS & CONSULTANCY LTD
14789644 104 College Road, Vyman House, Ground Floor, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
103
RORO IMPORT AND EXPORT SOLUTIONS LTD
14789690 104 College Road, Vyman House, Ground Floor, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
104
104 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 98 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
105
ROXETH MEAD MANAGEMENT LTD.
- now 02732109RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-21 ~ now
IIF 191 - Director → ME
2019-12-04 ~ 2020-01-21
IIF 174 - Director → ME
106
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
107
32 Dover Street, London, England
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 124 - Director → ME
108
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2016-09-19 ~ 2016-11-23
IIF 134 - Director → ME
2018-11-30 ~ now
IIF 75 - Director → ME
2016-11-23 ~ 2017-05-27
IIF 87 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2016-09-19 ~ 2022-04-26
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 72 - Director → ME
2016-10-11 ~ 2017-05-27
IIF 88 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
110
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 138 - Director → ME
IIF 64 - Director → ME
111
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 139 - Director → ME
IIF 65 - Director → ME
112
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-02 ~ now
IIF 137 - Director → ME
IIF 67 - Director → ME
113
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 110 - Director → ME
114
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-29 ~ now
IIF 59 - Director → ME
115
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 108 - Director → ME
116
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 129 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
117
SOUTH LONDON PROPERTY INVESTMENTS LTD
11106729 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2017-12-12 ~ now
IIF 109 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
118
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 114 - Director → ME
119
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 150 - Director → ME
120
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 130 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
121
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 145 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
122
48-49 Russell Square, London, England
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2007-11-03
IIF 185 - Director → ME
123
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 74 - Director → ME
124
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 77 - Director → ME
125
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 156 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
126
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 120 - Director → ME
127
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 115 - Director → ME
128
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 143 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
129
128 Streatham High Road, London, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ 2024-06-06
IIF 121 - Director → ME
130
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 148 - Director → ME
131
Ground Floor 100 College Road, Harrow
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-03-04
IIF 196 - Director → ME