1
DOUBLEFRONT LIMITED - 1999-01-28
Grosvenor House, 125 High Street, Croydon, Surrey
Converted / Closed Corporate (37 parents)
Officer
2012-09-01 ~ now
IIF 17 - Secretary → ME
2
Amicus Group Limited, 60 Bell Road Sittingbourne, Kent
Dissolved Corporate (15 parents)
Officer
2012-09-01 ~ dissolved
IIF 16 - Secretary → ME
3
AVENUE LETTINGS AND MANAGEMENT LIMITED
- now 04932878AVENUE RESIDENTIAL LETTINGS LIMITED - 2004-03-15
STILLNESS 791 LIMITED - 2004-02-19
Grosvenor House, 125 High Street, Croydon, Surrey
Dissolved Corporate (28 parents)
Officer
2012-09-01 ~ dissolved
IIF 19 - Secretary → ME
4
Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (9 parents)
Officer
2017-12-13 ~ dissolved
IIF 3 - Secretary → ME
5
INK DEVELOPMENT COMPANY LIMITED
05769326 Fleet House, 59-61 Clerkenwell Road, London, England
Dissolved Corporate (22 parents)
Officer
2019-08-01 ~ 2023-05-02
IIF 13 - Secretary → ME
6
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (20 parents)
Officer
2016-06-21 ~ 2023-05-02
IIF 15 - Secretary → ME
7
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Optivo Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (13 parents)
Officer
2012-09-01 ~ dissolved
IIF 11 - Secretary → ME
9
OPTIVO DEVELOPMENT SERVICES LIMITED
- now 05248824VIRIDIAN DEVELOPMENT SERVICES LIMITED
- 2018-05-30
05248824SERVITE FUTURES LIMITED - 2010-04-13
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (29 parents)
Officer
2017-12-13 ~ 2023-05-02
IIF 9 - Secretary → ME
10
OPTIVO ENTERPRISES LIMITED
- now 09100835OPTIVO LIMITED - 2017-05-17
VIRIDIAN HOMES LIMITED - 2017-01-25
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (8 parents)
Officer
2017-11-30 ~ 2023-05-02
IIF 18 - Secretary → ME
2017-12-13 ~ 2018-01-14
IIF 6 - Secretary → ME
11
VIRIDIAN DEVELOPMENT HOMES LIMITED - 2017-01-25
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-13 ~ 2023-05-02
IIF 7 - Secretary → ME
12
Grosvenor House, 125 High Street, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2012-09-01 ~ dissolved
IIF 10 - Secretary → ME
13
Grosvenor House, 125 High Street, Croydon
Dissolved Corporate (16 parents)
Officer
2017-12-13 ~ dissolved
IIF 1 - Secretary → ME
14
SOUTHERN HOUSING FINANCE PLC - now
OPTIVO FINANCE PLC
- 2026-02-03
07933814AMICUSHORIZON FINANCE PLC - 2018-02-14
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (11 parents)
Officer
2019-08-01 ~ 2023-05-02
IIF 12 - Secretary → ME
15
THE FRESH VISIONS PEOPLE LIMITED
- now 04155343AMICUS VISION LIMITED - 2007-05-11
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (40 parents)
Officer
2012-09-01 ~ 2023-05-02
IIF 14 - Secretary → ME
16
VIRIDIAN COMMERCIAL ENTERPRISES LIMITED
07562577 Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (13 parents)
Officer
2017-12-13 ~ dissolved
IIF 5 - Secretary → ME
17
VIRIDIAN FACILITIES MANAGEMENT LIMITED
- now 05396539SERVITE FACILITIES MANAGEMENT LIMITED - 2010-04-13
RIVERHAVEN FACILITIES MANAGEMENT LIMITED - 2006-06-29
Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (24 parents)
Officer
2017-12-13 ~ dissolved
IIF 8 - Secretary → ME
18
Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (6 parents)
Officer
2017-12-13 ~ dissolved
IIF 4 - Secretary → ME
19
VIRIDIAN PROPERTY INVESTMENTS LIMITED
- now 02585612SERVITE DEVELOPMENT SERVICES LIMITED - 2010-05-18
RARECOPY LIMITED - 1991-08-28
Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (35 parents)
Officer
2017-12-13 ~ dissolved
IIF 2 - Secretary → ME