1
102 FLEET ROAD MANAGEMENT LIMITED
10583319 Unit 7 Mulberry Place, Mulberry Place, Pinnell Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12 GBP2024-12-31
Person with significant control
2017-01-25 ~ 2021-01-25
IIF 40 - Has significant influence or control → OE
2
107A MONKS MANAGEMENT (8006) LIMITED
08504166 107a Monks Orchard Road, Beckenham, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2013-07-22 ~ 2017-06-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-23
IIF 27 - Has significant influence or control → OE
3
114 UPPER SHIRLEY MANAGEMENT LIMITED
09842582 137-139 High Street, Beckenham, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 44 - Has significant influence or control → OE
4
17 COMBEDALE MANAGEMENT LIMITED
09842418 15-17 Combedale Road, Greenwich, London, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 43 - Has significant influence or control → OE
5
248 SOUTHLANDS ROAD MANAGEMENT (8001) LIMITED
- now 07668828248 SOUTHLANDS ROAD MANAGEMENT LIMITED
- 2013-04-25
07668828 Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (6 parents)
Officer
2013-04-24 ~ 2017-06-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
6
65 Grosvenor Road, West Wickham, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2013-07-22 ~ 2017-03-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 50 - Has significant influence or control → OE
7
74 COLLEGE PARK CLOSE MANAGEMENT COMPANY LTD
07229661 Flat B 74 College Park Close, Lewisham, London
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2012-04-20 ~ 2016-02-26
IIF 22 - Director → ME
8
9 SCHOOL HILL MANAGEMENT (8010) LIMITED
08516645 Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2013-07-22 ~ 2017-06-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 37 - Has significant influence or control → OE
9
ALMAKADO LIMITED - 2013-06-18
Unit 7 Mulberry Place Pinnell Road, Eltham, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (6 parents)
Equity (Company account)
-2,800 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-99,990 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (6 parents)
Equity (Company account)
-14,300 GBP2021-12-31
Officer
2010-11-15 ~ 2017-06-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
14
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2017-06-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
15
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2017-06-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
16
Great Weir House, The Soke, Alresford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-01-21 ~ 2017-06-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 30 - Has significant influence or control → OE
17
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2017-06-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 51 - Has significant influence or control → OE
18
AVENTIER LIMITED - now
Great Weir House, The Soke, Alresford, England
Active Corporate (4 parents)
Person with significant control
2016-05-16 ~ 2017-10-13
IIF 33 - Has significant influence or control → OE
19
Upton House Main Road, Upton, Nuneaton, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2015-01-21 ~ 2017-06-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-171,264 GBP2025-03-31
Officer
2017-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
27 Seven Acres, New Ash Green, Longfield, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 48 - Has significant influence or control → OE
22
CROWN & ANCHOR DEVELOPMENTS LIMITED
06441028 Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-163 GBP2015-12-31
Officer
2007-11-29 ~ 2017-06-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
AVENTIER BUILD LTD
- 2017-10-24
10333200 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-08-17 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
24
Upton House Main Road, Upton, Nuneaton, Warwickshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-09-29 ~ 2017-02-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-29 ~ dissolved
IIF 31 - Has significant influence or control → OE
26
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolved
IIF 4 - Director → ME
27
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Active Corporate (1 parent)
Profit/Loss (Company account)
-759 GBP2024-04-01 ~ 2025-03-31
Officer
2010-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (8 parents)
Equity (Company account)
-576 GBP2016-12-31
Officer
2012-04-20 ~ 2017-06-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
29
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-01-21 ~ 2010-01-21
IIF 13 - Director → ME
30
Beaufort House, St. Botolph Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,857 GBP2018-03-31
Officer
2008-02-01 ~ 2012-06-26
IIF 15 - Director → ME
31
The Vinson Building (university Of Buckingham), Hunter Street, Buckingham, England
Active Corporate (8 parents)
Officer
2010-08-24 ~ 2012-12-20
IIF 2 - Director → ME
32
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2016-05-07
IIF 8 - LLP Designated Member → ME
33
24 King William Street, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
12,333,831 GBP2021-03-31
Officer
2014-12-05 ~ now
IIF 11 - Director → ME
2003-11-20 ~ 2012-06-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
34
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2011-10-11 ~ 2014-12-09
IIF 24 - LLP Designated Member → ME
2014-12-05 ~ 2014-12-09
IIF 25 - LLP Designated Member → ME
2014-12-23 ~ 2015-01-14
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - 75% or more → OE