1
29/30 Fitzroy Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-12-10 ~ now
IIF 48 - Director → ME
2
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2003-03-27 ~ 2010-03-01
IIF 52 - Director → ME
3
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Officer
2005-04-05 ~ 2010-03-01
IIF 9 - Director → ME
2010-08-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2006-12-21
IIF 6 - Director → ME
5
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
6
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2004-01-01 ~ dissolved
IIF 50 - Director → ME
7
209 London Road, Mitcham, Surrey, England
Liquidation Corporate (15 parents)
Officer
2001-10-31 ~ 2006-12-21
IIF 29 - Director → ME
8
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2010-02-25
IIF 7 - Director → ME
9
CONSTRUCTIVE INVESTMENTS LTD - now
AVIVA INVESTMENTS LTD
- 2010-01-06
06935920 60 Maryland Road, Thornton Heath, Surrey
Active Corporate (4 parents)
Officer
2009-06-17 ~ 2009-08-31
IIF 93 - Secretary → ME
10
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ 2014-10-17
IIF 28 - Director → ME
11
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-05-01 ~ dissolved
IIF 17 - Director → ME
2005-09-01 ~ 2005-09-30
IIF 5 - Director → ME
12
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2003-02-24 ~ 2010-02-25
IIF 15 - Director → ME
13
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
1999-12-16 ~ 2006-12-21
IIF 35 - Director → ME
14
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
Dissolved Corporate (10 parents)
Officer
2012-03-01 ~ dissolved
IIF 37 - Director → ME
2009-03-24 ~ dissolved
IIF 90 - Secretary → ME
2009-01-05 ~ 2009-01-06
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Rothie Barn, Croydon Lane, Banstead, Surrey, England
Dissolved Corporate (5 parents)
Officer
1999-10-14 ~ 2000-06-28
IIF 86 - Secretary → ME
16
24 Conduit Place, London
Dissolved Corporate (18 parents)
Officer
2001-09-20 ~ 2010-03-01
IIF 83 - Director → ME
2010-08-17 ~ dissolved
IIF 68 - Director → ME
17
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-01-27 ~ 2011-03-21
IIF 59 - Director → ME
2011-07-14 ~ 2012-10-22
IIF 38 - Director → ME
2011-04-27 ~ 2011-07-28
IIF 40 - Director → ME
18
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2005-03-08 ~ 2010-03-01
IIF 3 - Director → ME
2010-08-17 ~ 2011-02-22
IIF 25 - Director → ME
19
59 Cecil Road, Rochester, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ 2005-09-05
IIF 55 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-01-19 ~ 2010-02-25
IIF 2 - Director → ME
2001-07-01 ~ 2005-05-05
IIF 89 - Secretary → ME
21
Fairlands, Waterhouse Lane, Kingswood, Surrey
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 33 - Director → ME
2011-08-22 ~ 2016-04-12
IIF 27 - Director → ME
22
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-06-09 ~ 2010-02-25
IIF 4 - Director → ME
2006-06-09 ~ 2006-12-21
IIF 10 - Director → ME
23
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 65 - Director → ME
24
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-07 ~ dissolved
IIF 61 - Director → ME
25
65c Nutfield Road, Merstham, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
26
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2011-08-22 ~ 2016-04-01
IIF 72 - Director → ME
27
Fairlands, Waterhouse Lane, Kingswood, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 71 - Director → ME
28
King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 1999-10-01
IIF 36 - Director → ME
2010-10-09 ~ 2011-02-22
IIF 66 - Director → ME
1999-10-01 ~ 2010-05-12
IIF 42 - Director → ME
2010-08-17 ~ 2010-09-06
IIF 69 - Director → ME
29
IDEAL FREEHOLD MANAGEMENT LTD
- now 07809388IDEAL FREEHOLD MANAGEMENTS LTD - 2011-11-03
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
Active Corporate (6 parents)
Officer
2013-08-05 ~ 2013-08-24
IIF 24 - Director → ME
30
29 Oaklands Way, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ dissolved
IIF 57 - Director → ME
31
IDEAL PROPERTY DEVELOPMENTS LIMITED
07286840 1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 74 - Director → ME
32
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-07 ~ 2010-02-25
IIF 14 - Director → ME
33
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2016-01-31 ~ 2016-07-14
IIF 34 - Director → ME
2017-02-27 ~ 2017-04-10
IIF 84 - Director → ME
34
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 62 - Director → ME
35
LAKESIDE FREEHOLD MANAGEMENT LTD
13087471 Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ dissolved
IIF 63 - Director → ME
36
Fairlands, Waterhouse Lane, Kingswood, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-23 ~ 2018-01-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 75 - Ownership of shares – 75% or more → OE
37
29 Oaklands Way, Wallington, Surrey
Active Corporate (3 parents)
Officer
2012-06-21 ~ now
IIF 26 - Director → ME
38
Fairlands, Waterhouse Lane, Kingswood, Surrey
Active Corporate (2 parents)
Officer
2011-08-22 ~ 2016-02-18
IIF 20 - Director → ME
2019-11-20 ~ 2020-03-03
IIF 11 - Director → ME
39
LIONHEART PROPERTY DEVELOPMENT LTD
13223845 Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ 2021-03-26
IIF 64 - Director → ME
Person with significant control
2021-02-24 ~ 2021-03-26
IIF 76 - Ownership of shares – 75% or more → OE
40
384 Garratt Lane, London
Liquidation Corporate (8 parents)
Officer
1996-11-22 ~ 2000-06-01
IIF 32 - Director → ME
41
24 Conduit Place, London
Liquidation Corporate (7 parents)
Officer
1996-11-22 ~ 1997-06-09
IIF 31 - Director → ME
2001-07-01 ~ 2010-02-25
IIF 87 - Secretary → ME
42
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2003-07-03 ~ 2010-02-25
IIF 12 - Director → ME
43
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-06-09 ~ 2010-02-25
IIF 47 - Director → ME
2006-06-09 ~ 2006-12-21
IIF 51 - Director → ME
44
NEWACRE FREEHOLD MANAGEMENT LIMITED
08378027 131 Elizabeth Road, East Ham, London
Active Corporate (6 parents)
Officer
2013-07-30 ~ 2023-09-20
IIF 1 - Director → ME
45
NEWHAM PROPERTY INVESTMENTS LTD
07722467 Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 60 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-01 ~ dissolved
IIF 45 - Director → ME
2001-07-01 ~ 2003-07-03
IIF 88 - Secretary → ME
47
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ 2006-12-21
IIF 16 - Director → ME
48
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-12 ~ dissolved
IIF 44 - Director → ME
49
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2005-07-21 ~ 2009-06-01
IIF 53 - Director → ME
50
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-03-12 ~ 2010-03-01
IIF 54 - Director → ME
51
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-08 ~ 2010-02-25
IIF 46 - Director → ME
52
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-11 ~ 2010-03-01
IIF 13 - Director → ME
53
9 St. Marys View, Harrow, England
Active Corporate (6 parents)
Officer
2014-05-12 ~ 2020-05-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 77 - Ownership of shares – 75% or more → OE
54
Fairlands Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
55
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2020-07-01
IIF 22 - Director → ME
56
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2006-12-21
IIF 19 - Director → ME
57
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2001-06-29 ~ 2006-12-21
IIF 30 - Director → ME
2001-07-01 ~ 2002-06-29
IIF 85 - Secretary → ME
58
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-10-16 ~ 2010-02-25
IIF 8 - Director → ME
59
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-10 ~ 2010-03-01
IIF 49 - Director → ME
60
Albany House, 82-84 South End, Croydon, Surrey
Liquidation Corporate (11 parents)
Officer
2005-03-08 ~ now
IIF 41 - Director → ME
61
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-27 ~ 2010-02-25
IIF 18 - Director → ME
62
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (13 parents)
Officer
2010-08-17 ~ 2010-08-17
IIF 67 - Director → ME
2005-06-02 ~ 2010-03-01
IIF 43 - Director → ME
2010-08-17 ~ now
IIF 70 - Director → ME
63
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (15 parents)
Officer
2003-03-11 ~ 2010-03-01
IIF 56 - Director → ME