1
76 Shirley Avenue Shirley Park, Croydon
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 22 - Director → ME
2011-10-12 ~ dissolved
IIF 35 - Secretary → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 16 - Director → ME
3
BEULAH ROAD DEVELOPMENT LIMITED
10875818 The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 26 - Director → ME
2017-07-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 11 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-22 ~ now
IIF 9 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 7 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 8 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-11 ~ now
IIF 18 - Director → ME
2010-03-03 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-03-10 ~ 2020-01-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOMES TWO LET MAIDSTONE LIMITED
11304019 The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 24 - Director → ME
10
LEICESTER CENTRAL PROPERTY CO LIMITED
10841917 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-29 ~ 2019-03-25
IIF 21 - Director → ME
2017-06-29 ~ 2019-03-25
IIF 32 - Secretary → ME
11
The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 25 - Director → ME
12
LONDON PROPERTY INVESTORS LTD
- now 07560912DESIGN BUILD RENOVATE LIMITED
- 2019-03-26
07560912 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-06-28
IIF 27 - Director → ME
2015-09-25 ~ 2016-06-28
IIF 31 - Secretary → ME
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2007-12-12 ~ 2010-02-01
IIF 29 - Director → ME
15
THE COURT YARD (28) LTD
- 2024-11-06
15614999 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 14 - Director → ME
16
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 28 - Director → ME
17
PREMIER LONDON PROPERTIES LIMITED
10280552 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-15 ~ 2022-07-28
IIF 23 - Director → ME
18
PROPERTY VENTURES LONDON LIMITED
09351310 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 12 - Director → ME
2014-12-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-12-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2016-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2019-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
RM INVESTMENT AND DEVELOPMENT LIMITED
- now 13159809 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 13 - Director → ME
22
SLOUGH CENTRAL PROPERTY CO LIMITED
10879743 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-24 ~ 2019-03-25
IIF 20 - Director → ME
2017-07-24 ~ 2019-03-25
IIF 30 - Secretary → ME
23
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 15 - Director → ME