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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Nicholas Nelson

    Related profiles found in government register
  • Sutton, Nicholas Nelson
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Gough Square, London, EC4A 3DE

      IIF 1
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Gough Square, London, EC4A 3DE

      IIF 2
  • Sutton, Nicholas Nelson
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 284, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH

      IIF 3
  • Sutton, Nicholas Nelson
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Gough Square, London, EC4A 3DE

      IIF 80
  • Sutton, Nicholas Nelson
    British property investor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Gough Square, London, EC4A 3DE

      IIF 81 IIF 82

    • icon of address Lock House, Lock Lane, Partridge Green, West Sussex, RH13 8EG

      IIF 83
  • Sutton, Nicholas Nelson
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Gough Square, London, EC4A 3DE

      IIF 84
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British chartered accountant born in August 1969

    Registered addresses and corresponding companies

    • icon of address The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 93
  • Sutton, Nicholas Nelson
    British company director born in August 1969

    Registered addresses and corresponding companies

    • icon of address The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 94 IIF 95

    • icon of address The South Penthouse, 121 Old Brompton Road, London, SW7 3RX

      IIF 96
  • Sutton, Nicholas Nelson
    British director born in August 1969

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British managing director born in August 1969

    Registered addresses and corresponding companies

    • icon of address The South Penthouse, 121 Old Brompton Road, London, SW7 3RX

      IIF 101
  • Sutton, Nicholas Nelson
    British property developer born in August 1969

    Registered addresses and corresponding companies

    • icon of address The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 102
  • Sutton, Nicholas Nelson
    British real estate born in August 1969

    Registered addresses and corresponding companies

    • icon of address 14 Wingrave Road, London, W6 9HF

      IIF 103
  • Sutton, Nicholas
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 290, Moston Lane, Manchester, M40 9WB, England

      IIF 104
  • Sutton, Nicholas Nelson
    British

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British banker

    Registered addresses and corresponding companies

    • icon of address 38 Crabtree Lane, London, SW6 6LN

      IIF 110
  • Nicholas Sutton
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 111
  • Mr Nicholas Nelson Sutton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Nicholas
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Nicholas
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 132
  • Sutton, Nicholas Nelson

    Registered addresses and corresponding companies

    • icon of address Homestall Manor, Homestall Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3PG, England

      IIF 133
  • Mr Nicholas Sutton
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Homestall Manor, Homestall Road, Ashurst Wood, RH19 3PG, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to surplus assets - 75% or more → OE
    IIF 134 - Right to appoint or remove members → OE
  • 2
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 53 - Director → ME
  • 4
    icon of address 284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 6
    icon of address Coldeast Mansion Coldeast Drive, Sarisbury Green, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,501,000 GBP2017-12-29
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 8
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    IIF 81 - Director → ME
  • 10
    icon of address Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,248 GBP2023-12-28
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 11
    MAX APARTMENTS (CROYDON) LIMITED - 2013-02-20
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 49 - Director → ME
  • 12
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -212,132 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 13
    SNOWMIST LIMITED - 2005-02-28
    icon of address None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -799,466 GBP2019-11-29
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    MAX APARTMENTS (LONDON) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,791,773 GBP2014-12-31
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 80 - Director → ME
  • 16
    MAX APARTMENTS (NORWICH) LIMITED - 2014-05-16
    icon of address Unit 1 Froyle Stable News Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -656,952 GBP2019-12-29
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 18
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    247,095 GBP2018-12-28
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 19
    icon of address 83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -74,327 GBP2020-01-31
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    IIF 132 - Director → ME
  • 20
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 21
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -300,661 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 22
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED - 2011-10-19
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 24
    icon of address Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 25
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 35 - Director → ME
  • 26
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,332,535 GBP2014-12-31
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 28
    icon of address Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 29
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 20 - Director → ME
  • 30
    icon of address C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 31
    icon of address C/o Evelyn Partners Llp, Gresham Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 63 - Director → ME
  • 32
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    icon of address *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 57 - Director → ME
  • 34
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 58 - Director → ME
  • 35
    MAX APARTMENTS (BRISTOL) LIMITED - 2011-05-04
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 59 - Director → ME
  • 36
    icon of address 409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 46 - Director → ME
  • 37
    icon of address 4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -965,215 GBP2017-11-29
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 38
    icon of address Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 39
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 40
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 62 - Director → ME
  • 41
    MAX APARTMENTS (CARDIFF) LIMITED - 2014-04-10
    icon of address Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 48 - Director → ME
  • 42
    icon of address Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,271 GBP2017-10-31
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 75 - Director → ME
  • 43
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED - 2012-07-03
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,772 GBP2015-12-31
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 44
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 45
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 46
    icon of address Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 47
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 48
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 49
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 50
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 51
    icon of address 409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 10 - Director → ME
  • 52
    MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
    icon of address 290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,874 GBP2015-12-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 53
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 40 - Director → ME
  • 54
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ dissolved
    IIF 2 - Director → ME
  • 55
    icon of address 409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 15 - Director → ME
  • 56
    icon of address Unit 1 Froyle Stable Mews Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,924 GBP2015-04-30
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 38 - Director → ME
  • 57
    PRECIS (1515) LIMITED - 1997-05-21
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 58
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED - 2010-10-02
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 59
    icon of address 409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 60
    MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
    icon of address 290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,449 GBP2015-12-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 61
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,444 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 62
    icon of address 4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 63
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 64
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 65
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572 GBP2018-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 66
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 67
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 68
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    681,696 GBP2018-11-30
    Officer
    icon of calendar 2001-11-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    icon of address Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 70
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 26 - Director → ME
  • 71
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 72
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 73
    icon of address 409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2016-02-18 ~ dissolved
    IIF 133 - Secretary → ME
Ceased 37
  • 1
    PRECIS (1509) LIMITED - 1997-10-21
    icon of address 11 Redan House 23 Redan Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 1997-09-05 ~ 1999-11-24
    IIF 95 - Director → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 1998-06-10 ~ 1999-11-24
    IIF 98 - Director → ME
  • 3
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-01 ~ 2013-02-15
    IIF 45 - Director → ME
  • 4
    icon of address 409-411 Croydon Road, Beckenham
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-19 ~ 2015-06-15
    IIF 54 - Director → ME
  • 5
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2015-06-08
    IIF 28 - Director → ME
  • 6
    KEMPCOM LIMITED - 1995-11-13
    icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-06-23
    Officer
    icon of calendar 1995-11-03 ~ 1997-07-16
    IIF 103 - Director → ME
  • 7
    icon of address 67 Osborne Road, Southsea
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2000-06-14 ~ 2001-08-13
    IIF 102 - Director → ME
  • 8
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-16 ~ 2015-06-08
    IIF 9 - Director → ME
  • 9
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-16 ~ 2015-06-08
    IIF 19 - Director → ME
  • 10
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-24 ~ 2013-05-13
    IIF 44 - Director → ME
  • 11
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2013-05-13
    IIF 23 - Director → ME
  • 12
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    44,101 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-12 ~ 2021-02-01
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MAX APARTMENTS (BRIGHTON) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-08-03 ~ 2015-06-08
    IIF 56 - Director → ME
  • 14
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    icon of address 126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2024-06-30
    Officer
    icon of calendar 1998-06-10 ~ 1999-11-24
    IIF 97 - Director → ME
  • 15
    icon of address Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-08 ~ 2022-07-01
    IIF 128 - LLP Designated Member → ME
  • 16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-01 ~ 2015-06-08
    IIF 42 - Director → ME
  • 17
    MAX APARTMENTS (CLAPHAM) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-08
    IIF 16 - Director → ME
  • 18
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2013-02-15
    IIF 30 - Director → ME
  • 19
    icon of address Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    icon of calendar 2008-11-20 ~ 2010-01-16
    IIF 83 - Director → ME
  • 20
    FCB 1261 LIMITED - 1998-01-02
    icon of address 6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    icon of calendar 1999-04-19 ~ 1999-11-24
    IIF 99 - Director → ME
  • 21
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2014-11-10
    IIF 32 - Director → ME
  • 22
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 90 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-06-11
    IIF 108 - Secretary → ME
  • 23
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 92 - Director → ME
    icon of calendar 1997-04-22 ~ 1999-06-11
    IIF 106 - Secretary → ME
  • 24
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 88 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-06-11
    IIF 109 - Secretary → ME
  • 25
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1999-06-11
    IIF 110 - Secretary → ME
  • 26
    MAX APARTMENTS (RICHMOND) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-08
    IIF 17 - Director → ME
  • 27
    PRECIS (1515) LIMITED - 1997-05-21
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-14 ~ 2001-01-15
    IIF 91 - Director → ME
  • 28
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    icon of address 7/21 Goswell Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2003-01-15
    IIF 96 - Director → ME
  • 29
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 86 - Director → ME
    icon of calendar 1998-09-15 ~ 1999-06-11
    IIF 107 - Secretary → ME
  • 30
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 89 - Director → ME
    icon of calendar 1999-06-08 ~ 1999-06-11
    IIF 87 - Director → ME
  • 31
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    icon of calendar 1999-05-11 ~ 1999-06-11
    IIF 105 - Secretary → ME
  • 32
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    icon of calendar 1996-01-04 ~ 2001-01-15
    IIF 85 - Director → ME
  • 33
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-27 ~ 2001-01-15
    IIF 93 - Director → ME
  • 34
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-16 ~ 2015-06-08
    IIF 18 - Director → ME
  • 35
    PRECIS (1575) LIMITED - 1997-10-02
    icon of address 4th Floor High Holborn House, 52 -54 High Holborn, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-06-30
    Officer
    icon of calendar 2001-12-04 ~ 2005-03-07
    IIF 101 - Director → ME
    icon of calendar 1997-10-02 ~ 1999-11-24
    IIF 94 - Director → ME
  • 36
    MAX APARTMENTS (WILSON) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-08
    IIF 11 - Director → ME
  • 37
    COWCROSS HOUSE MANAGEMENT LIMITED - 2000-07-14
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2022-12-31
    Officer
    icon of calendar 1999-02-04 ~ 1999-11-24
    IIF 100 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.