1
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917507 349 Royal College Street, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-09-22 ~ now
IIF 10 - Director → ME
2
LOXLEY LAND AND PROPERTY LIMITED - now
EVER 2314 LIMITED
- 2004-06-01
05040574 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2004-05-28 ~ 2007-08-17
IIF 22 - Director → ME
2004-05-28 ~ 2007-08-17
IIF 26 - Secretary → ME
3
MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917525 349 Royal College Street, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-09-22 ~ now
IIF 9 - Director → ME
4
FORSTERS SHELFCO 270 LIMITED - 2007-07-24
Kinetic Partners, One London Wall, Level 10, London
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 20 - Director → ME
2007-07-25 ~ dissolved
IIF 25 - Secretary → ME
5
Kinetic Partners, One London Wall, Level 10, London
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ dissolved
IIF 19 - Director → ME
2005-10-07 ~ dissolved
IIF 23 - Secretary → ME
6
Estates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
6,493 GBP2023-04-01 ~ 2024-03-31
Officer
2015-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
Estates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,860,490 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Estates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,716,281 GBP2024-06-30
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-08-19
IIF 21 - Ownership of shares – 75% or more → OE
9
MENTA INVESTMENTS (DERBY) LIMITED
- now 03653755NOTTCOR 80 LIMITED
- 1998-11-18
03653755 03818174, 03384887, 03353201, 03750592, 03837911, 03525380, 04042428, 04087131, 03525379, 04011305, 04087115, 03298377, 03213816, 04011312, 03777568, 03785575, 03213822, 03298233, 03234626, 03837877Warning The number of records might exceed displayable range of browser, please consider
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... (more) Estates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,492,113 GBP2024-06-30
Officer
1998-11-16 ~ now
IIF 12 - Director → ME
2021-11-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
Estates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,129,000 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
MENTA REDROW LIMITED
- 2020-10-03
08328941 Estates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
821,226 GBP2024-06-30
Officer
2012-12-12 ~ now
IIF 11 - Director → ME
12
MENTA REDROW (II) LIMITED
- 2020-10-02
08819810 Estates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
11,870,442 GBP2024-03-31
Officer
2013-12-18 ~ now
IIF 15 - Director → ME
13
Estates Offices, Casina Lodge, 8 Park Village, West London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,548 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 16 - Director → ME
14
MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED
08917899 349 Royal College Street, London, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-09-22 ~ now
IIF 8 - Director → ME
15
RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917529 349 Royal College Street, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-09-22 ~ now
IIF 7 - Director → ME
16
SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED
08917532 349 Royal College Street, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-09-22 ~ now
IIF 6 - Director → ME