logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Nicholas Nelson

    Related profiles found in government register
  • Sutton, Nicholas Nelson
    British

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British banker

    Registered addresses and corresponding companies

    • 38 Crabtree Lane, London, SW6 6LN

      IIF 6
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British chartered accountant born in August 1969

    Registered addresses and corresponding companies

    • The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 15
  • Sutton, Nicholas Nelson
    British company director born in August 1969

    Registered addresses and corresponding companies

    • The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 16 IIF 17

    • The South Penthouse, 121 Old Brompton Road, London, SW7 3RX

      IIF 18
  • Sutton, Nicholas Nelson
    British director born in August 1969

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British managing director born in August 1969

    Registered addresses and corresponding companies

    • The South Penthouse, 121 Old Brompton Road, London, SW7 3RX

      IIF 23
  • Sutton, Nicholas Nelson
    British property developer born in August 1969

    Registered addresses and corresponding companies

    • The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 24
  • Sutton, Nicholas Nelson
    British real estate born in August 1969

    Registered addresses and corresponding companies

    • 14 Wingrave Road, London, W6 9HF

      IIF 25
  • Sutton, Nicholas Nelson

    Registered addresses and corresponding companies

    • Homestall Manor, Homestall Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3PG, England

      IIF 26
  • Sutton, Nicholas Nelson
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 27
  • Sutton, Nicholas Nelson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lock House, Lock Lane, Partridge Green, Horsham, RH13 8EG, England

      IIF 28

    • Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 29

    • S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 30

    • 284, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH

      IIF 31

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 32 IIF 33
  • Sutton, Nicholas Nelson
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 34
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 35
  • Sutton, Nicholas Nelson
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gough Square, London, EC4A 3DE

      IIF 107
  • Sutton, Nicholas Nelson
    British property investor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 108 IIF 109

    • Lock House, Lock Lane, Partridge Green, West Sussex, RH13 8EG

      IIF 110
  • Sutton, Nicholas
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Nelson Sutton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Sutton
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homestall Manor, Homestall Road, Ashurst Wood, RH19 3PG, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 72
  • 1
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to surplus assets - 75% or more → OE
    IIF 131 - Right to appoint or remove members → OE
  • 2
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 3
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 84 - Director → ME
  • 4
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    2012-06-19 ~ now
    IIF 31 - Director → ME
  • 5
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 6
    Coldeast Mansion Coldeast Drive, Sarisbury Green, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 7
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,501,000 GBP2017-12-29
    Officer
    2013-09-25 ~ dissolved
    IIF 86 - Director → ME
  • 8
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 9
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    2002-09-04 ~ dissolved
    IIF 108 - Director → ME
  • 10
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,248 GBP2023-12-28
    Officer
    2010-10-01 ~ now
    IIF 28 - Director → ME
  • 11
    MAX APARTMENTS (CROYDON) LIMITED - 2013-02-20
    44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 80 - Director → ME
  • 12
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -212,132 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    SNOWMIST LIMITED - 2005-02-28
    None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -799,466 GBP2019-11-29
    Officer
    2010-10-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MAX APARTMENTS (LONDON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 53 - Director → ME
  • 15
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,791,773 GBP2014-12-31
    Officer
    2012-03-13 ~ dissolved
    IIF 107 - Director → ME
  • 16
    MAX APARTMENTS (NORWICH) LIMITED - 2014-05-16
    Unit 1 Froyle Stable News Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 74 - Director → ME
  • 17
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -656,952 GBP2019-12-29
    Officer
    2014-05-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 18
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247,095 GBP2018-12-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 19
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 20
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -300,661 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 21
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED - 2011-10-19
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 23
    Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 24
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2010-10-01 ~ now
    IIF 67 - Director → ME
  • 25
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,332,535 GBP2014-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 26
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 27
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 28
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 52 - Director → ME
  • 29
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-01-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    2015-05-08 ~ now
    IIF 30 - Director → ME
  • 31
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    2019-02-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 32
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 88 - Director → ME
  • 33
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 89 - Director → ME
  • 34
    MAX APARTMENTS (BRISTOL) LIMITED - 2011-05-04
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 90 - Director → ME
  • 35
    409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 36
    4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -965,215 GBP2017-11-29
    Officer
    2010-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 38
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 39
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 93 - Director → ME
  • 40
    MAX APARTMENTS (CARDIFF) LIMITED - 2014-04-10
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 79 - Director → ME
  • 41
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,271 GBP2017-10-31
    Officer
    2014-02-13 ~ dissolved
    IIF 102 - Director → ME
  • 42
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED - 2012-07-03
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,772 GBP2015-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 43
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 44
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 97 - Director → ME
  • 45
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 46
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 98 - Director → ME
  • 47
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 49
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 50
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 42 - Director → ME
  • 51
    MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,874 GBP2015-12-31
    Officer
    2013-01-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 52
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-01-13 ~ dissolved
    IIF 71 - Director → ME
  • 53
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    1999-06-11 ~ dissolved
    IIF 35 - Director → ME
  • 54
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 47 - Director → ME
  • 55
    Unit 1 Froyle Stable Mews Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,924 GBP2015-04-30
    Officer
    2014-04-22 ~ dissolved
    IIF 70 - Director → ME
  • 56
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 57
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED - 2010-10-02
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 58
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 45 - Director → ME
  • 59
    MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,449 GBP2015-12-31
    Officer
    2013-01-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 60
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,444 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 61
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-10-02 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 62
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 57 - Director → ME
  • 63
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 64
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572 GBP2018-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 66
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 67
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    681,696 GBP2018-11-30
    Officer
    2001-11-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 69
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2010-10-01 ~ now
    IIF 58 - Director → ME
  • 70
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 71
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 72
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 69 - Director → ME
    2016-02-18 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 38
  • 1
    PRECIS (1509) LIMITED - 1997-10-21
    11 Redan House 23 Redan Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    1997-09-05 ~ 1999-11-24
    IIF 17 - Director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 20 - Director → ME
  • 3
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2013-02-15
    IIF 76 - Director → ME
  • 4
    409-411 Croydon Road, Beckenham
    Dissolved Corporate
    Officer
    2012-12-19 ~ 2015-06-15
    IIF 85 - Director → ME
  • 5
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2015-06-08
    IIF 60 - Director → ME
  • 6
    KEMPCOM LIMITED - 1995-11-13
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-06-23
    Officer
    1995-11-03 ~ 1997-07-16
    IIF 25 - Director → ME
  • 7
    67 Osborne Road, Southsea
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    2000-06-14 ~ 2001-08-13
    IIF 24 - Director → ME
  • 8
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,248 GBP2023-12-28
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 41 - Director → ME
  • 10
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 51 - Director → ME
  • 11
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2008-11-24 ~ 2013-05-13
    IIF 75 - Director → ME
  • 12
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2013-05-13
    IIF 55 - Director → ME
  • 13
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    42,856 GBP2024-12-31
    Person with significant control
    2018-03-12 ~ 2021-02-01
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAX APARTMENTS (BRIGHTON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2012-08-03 ~ 2015-06-08
    IIF 87 - Director → ME
  • 15
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2024-06-30
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 19 - Director → ME
  • 16
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ 2022-07-01
    IIF 111 - LLP Designated Member → ME
  • 17
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2015-06-08
    IIF 73 - Director → ME
  • 18
    MAX APARTMENTS (CLAPHAM) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 48 - Director → ME
  • 19
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2013-02-15
    IIF 62 - Director → ME
  • 20
    Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    2008-11-20 ~ 2010-01-16
    IIF 110 - Director → ME
  • 21
    FCB 1261 LIMITED - 1998-01-02
    6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    1999-04-19 ~ 1999-11-24
    IIF 21 - Director → ME
  • 22
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2014-11-10
    IIF 64 - Director → ME
  • 23
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 12 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 4 - Secretary → ME
  • 24
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 14 - Director → ME
    1997-04-22 ~ 1999-06-11
    IIF 2 - Secretary → ME
  • 25
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 10 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 5 - Secretary → ME
  • 26
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    1996-10-23 ~ 1999-06-11
    IIF 6 - Secretary → ME
  • 27
    MAX APARTMENTS (RICHMOND) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 49 - Director → ME
  • 28
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1997-05-14 ~ 2001-01-15
    IIF 13 - Director → ME
  • 29
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    7/21 Goswell Road, London
    Active Corporate (3 parents)
    Officer
    2001-12-18 ~ 2003-01-15
    IIF 18 - Director → ME
  • 30
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 8 - Director → ME
    1998-09-15 ~ 1999-06-11
    IIF 3 - Secretary → ME
  • 31
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    1999-06-08 ~ 1999-06-11
    IIF 9 - Director → ME
    1999-06-11 ~ 2001-01-15
    IIF 11 - Director → ME
  • 32
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    1999-05-11 ~ 1999-06-11
    IIF 1 - Secretary → ME
  • 33
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    1996-01-04 ~ 2001-01-15
    IIF 7 - Director → ME
  • 34
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1994-02-27 ~ 2001-01-15
    IIF 15 - Director → ME
  • 35
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 50 - Director → ME
  • 36
    PRECIS (1575) LIMITED - 1997-10-02
    4th Floor 20 Red Lion Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    39 GBP2024-06-30
    Officer
    2001-12-04 ~ 2005-03-07
    IIF 23 - Director → ME
    1997-10-02 ~ 1999-11-24
    IIF 16 - Director → ME
  • 37
    MAX APARTMENTS (WILSON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 43 - Director → ME
  • 38
    COWCROSS HOUSE MANAGEMENT LIMITED - 2000-07-14
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-11-24
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.