1
171 BRIGHTON ROAD MANAGEMENT LIMITED
14262229 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ 2023-04-26
IIF 12 - Director → ME
Person with significant control
2022-07-28 ~ 2023-04-26
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
34a Sydenham Road, Croydon
Dissolved Corporate (1 parent)
Officer
2008-09-17 ~ dissolved
IIF 19 - Director → ME
3
ASHCROFT MANAGEMENT SERVICES LIMITED
04681266 34a Sydenham Road, Croydon
Dissolved Corporate (5 parents)
Officer
2003-03-15 ~ 2023-04-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
34a Sydenham Road, Croydon
Active Corporate (8 parents)
Officer
2001-09-07 ~ 2023-04-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARRINGTON CAPITAL LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2018-01-06
MORRISON PROPERTY DEVELOPMENTS LIMITED
- 2006-01-19
04604293 Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2003-07-05 ~ 2003-11-01
IIF 14 - Director → ME
6
34a Sydenham Road, Croydon
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 18 - Director → ME
7
EXPRESS WHOLESALE YORKSHIRE LIMITED
04507345 64 Purlwell Hall Road, Batley, England
Dissolved Corporate (3 parents)
Officer
2002-08-09 ~ 2012-11-03
IIF 16 - Director → ME
8
PHOENIX LOGISTICS INVESTMENTS LTD
03777084 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-20 ~ dissolved
IIF 17 - Director → ME
1999-05-20 ~ dissolved
IIF 24 - Secretary → ME
9
PITTMAN FINANCE CORPORATION LIMITED
12715477 Room 26 - Sbc House, Restmor Way, Wallington, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2023-04-26
IIF 20 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
34a Sydenham Road, Croydon, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
RICHMOND LODGE CONSTRUCTION LIMITED
04249208 34a Sydenham Road, Croydon, England
Active Corporate (8 parents)
Officer
2001-07-10 ~ 2023-04-26
IIF 15 - Director → ME
2024-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
34a Sydenham Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
RICHMOND LODGE MANAGEMENT LIMITED
11044318 34a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ 2023-04-26
IIF 11 - Director → ME
2024-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-02 ~ 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