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.
Jump to: Company in focus,
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Individuals in focus
Cox, Michael James
- Irish born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies111 Dulwich Village, Dulwich, London, SE21 7BJ
IIF 119, Queen Elizabeth Street, London, SE1 2LP
IIF 2 IIF 319, Queen Elizabeth Street, London, SE1 2LP, England
IIF 4 IIF 5 IIF 6 (more)19, Queen Elizabeth Street, London, SE1 2LP, United Kingdom
IIF 40 IIF 41Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 42Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 43 IIF 44Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, England
IIF 45 IIF 46Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
IIF 47
- Irish building contractor born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies - Irish commercial director born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies19, Queen Elizabeth Street, London, SE1 2LP, England
IIF 50
- Irish company director born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies - Irish managing director born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies - Irish property developer born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies - born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies111, Dulwich Village, London, SE21 7JB
IIF 70
- Irish born in April 1956
Mr Michael James Cox
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 71 IIF 72 IIF 7319, Queen Elizabeth Street, London, SE1 2LP, England
IIF 74 IIF 75 IIF 76 (more)Foresters Hall, 25-27 Westow Street, London, SE19 3RY
IIF 80Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 81
- Irish born in April 1956
Cox, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish directorRegistered addresses and corresponding companies
Cox, Michael James
111 Dulwich Village, Dulwich, London, SE21 7BJ
IIF 86
- born in April 1956
Cox, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies19, Queen Elizabeth Street, London, SE1 2LP, England
IIF 87
- Irish born in April 1956
Mr Michael James Cox
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
75
- 1
BATH HOUSE LOFTS LIMITED
0819887619 Queen Elizabeth Street, LondonActive Corporate (6 parents)Equity (Company account)11,810,487 GBP2024-09-30Officer2013-05-24 ~ nowIIF 2 - Director → ME - 2
BCL RESIDENTIAL LIMITED
1467738119 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2023-02-20 ~ dissolvedIIF 61 - Director → ME - 3
BENFIELD PROPERTY LIMITED
1465778019 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,150 GBP2024-03-31Officer2023-02-13 ~ nowIIF 36 - Director → MEPerson with significant control2023-02-13 ~ 2023-02-17IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 4
BOX CLEVER.HOMES LTD
15057097Europa House, Goldstone Villas, Hove, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control2023-08-08 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BREEZEWOOD LIMITED
1145914719 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)7,422,157 GBP2024-03-31Officer2018-07-11 ~ nowIIF 32 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRIDGE ROAD QUARTER LIMITED
1522164719 Queen Elizabeth Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,346 GBP2025-03-31Officer2023-10-19 ~ nowIIF 84 - Director → ME - 7
CHARLBURY BUILDERS LIMITED
0310784919 Queen Elizabeth Street, London, EnglandActive Corporate (9 parents)Equity (Company account)52,587 GBP2024-03-31Officer2007-03-31 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHELMER WATERSIDE PARTNERSHIP LIMITED
1536343019 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2023-12-20 ~ dissolvedIIF 59 - Director → ME - 9
HOLLYBROOK (WRITTLE RD) LIMITED
- 2018-12-19 1116856319 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-677,933 GBP2020-03-31Officer2018-01-24 ~ nowIIF 4 - Director → ME - 10
LONDON WAREHOUSE PROPERTIES LTD
- 2019-02-08 0788530419 Queen Elizabeth Street, LondonActive Corporate (6 parents)Equity (Company account)575,144 GBP2020-03-31Officer2019-02-08 ~ nowIIF 3 - Director → ME - 11CROWSWOOD LIMITED - now
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
- 2017-04-03 0441557019 Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-476,235 GBP2024-09-30Officer2002-04-12 ~ 2011-02-23IIF 66 - Director → ME - 12
DAGENHAM NEW HOMES LIMITED
1377628219 Queen Elizabeth Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,520,639 GBP2024-09-30Officer2021-12-01 ~ nowIIF 40 - Director → ME - 13
DELL ROAD LIMITED
1467764019 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)139 GBP2024-03-31Officer2023-02-20 ~ nowIIF 18 - Director → ME - 14
DELL ROAD PROPERTY LIMITED
1354741319 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2021-08-04 ~ nowIIF 30 - Director → ME - 15
DELTA INVESTMENTS LIMITED
0875889819 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,899 GBP2024-03-31Officer2013-11-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DRANTON (CARNARVON ROAD) LIMITED
0911737619 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2,431,596 GBP2024-03-31Officer2020-03-10 ~ nowIIF 16 - Director → ME - 17
HOLLYBROOK (SOUTH EAST) LIMITED
- 2014-01-22 06786926Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-01-09 ~ dissolvedIIF 68 - Director → ME - 18Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-4,166,577 GBP2017-02-28Officer~ nowIIF 1 - Director → ME
- 19
FORMULA LAND LIMITED
1095322219 Queen Elizabeth Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-1,051,425 GBP2024-03-31Officer2024-10-01 ~ nowIIF 21 - Director → ME - 20
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
02871383The Gallery, 14 Upland Road, East Dulwich, London, United KingdomActive Corporate (18 parents)Equity (Company account)80 GBP2024-11-30Officer1993-11-12 ~ 1994-11-10IIF 49 - Director → ME - 21
GLENGALL PROPERTY LIMITED
1332091319 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-57 GBP2024-03-31Officer2021-04-08 ~ nowIIF 23 - Director → ME - 22
HOLLYBROOK (KENT PARK) LIMITED
- 2021-07-06 1173212519 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-832,063 GBP2024-09-30Officer2018-12-18 ~ 2022-01-04IIF 69 - Director → ME - 23
HOLLYBROOK CONTRACTORS LIMITED
- 2024-10-01 1459409719 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2023-10-09 ~ dissolvedIIF 50 - Director → ME - 2419 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-80 GBP2024-03-31Officer2021-09-06 ~ nowIIF 29 - Director → ME
- 2519 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-175,590 GBP2024-03-31Officer2023-02-17 ~ nowIIF 9 - Director → ME
- 2619 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-207,112 GBP2024-03-31Officer2023-02-17 ~ nowIIF 39 - Director → ME
- 27
HOLLYBROOK (85-91 LEA BRIDGE ROAD) LIMITED
1428807819 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-35,275 GBP2024-03-31Officer2023-04-03 ~ nowIIF 22 - Director → ME - 28
HOLLYBROOK (DOWNHAM) LIMITED
09462524Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents)Equity (Company account)637,687 GBP2019-03-31Officer2015-02-27 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 2919 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-08 ~ nowIIF 33 - Director → ME
- 30
HOLLYBROOK BRISTOL LIMITED
- 2020-02-13 1224191119 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-140 GBP2021-03-31Officer2019-10-03 ~ nowIIF 27 - Director → ME - 31
NEMA NEASDEN LIMITED
- 2021-09-14 1241507919 Queen Elizabeth Street, London, EnglandActive Corporate (9 parents)Officer2021-09-10 ~ nowIIF 13 - Director → ME - 3219 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-756 GBP2024-03-31Officer2021-09-10 ~ nowIIF 26 - Director → ME
- 33
HOLLYBROOK (NEASDEN) LIMITED
1346032519 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-06-16 ~ nowIIF 38 - Director → ME - 34
HOLLYBROOK (PARADISE STREET) LIMITED
0938130519 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Equity (Company account)298,892 GBP2024-09-30Officer2015-01-09 ~ nowIIF 31 - Director → ME - 35
HOLLYBROOK (UK) LIMITED
0686556019 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Profit/Loss (Company account)-3,968,511 GBP2023-10-01 ~ 2024-09-30Officer2012-10-03 ~ nowIIF 28 - Director → ME - 3619 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)131,899 GBP2024-03-31Officer2023-02-02 ~ nowIIF 15 - Director → ME
- 37
HOLLYBROOK BUILDING LIMITED
1467751019 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,044 GBP2024-03-31Officer2023-02-20 ~ nowIIF 19 - Director → ME - 38
HOLLYBROOK CONSTRUCTION LIMITED
1173455819 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)146,436 GBP2020-03-31Officer2018-12-19 ~ nowIIF 24 - Director → ME - 39
HOLLYBROOK IP LIMITED
1386715219 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-622 GBP2024-03-31Officer2022-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 74 - Right to appoint or remove directors → OE - 4019 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,250,799 GBP2024-09-30Officer2018-02-08 ~ nowIIF 14 - Director → ME
- 41
HOLLYBROOK PARTNERS LIMITED
- 2023-01-18 1459163819 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 60 - Director → ME - 42
HOLLYBROOK PROPERTY SALES LIMITED
- 2002-04-24 0441556519 Queen Elizabeth Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-1,598 GBP2017-02-28Officer2002-04-12 ~ dissolvedIIF 67 - Director → ME - 43
HOLLYBROOK PROPERTY HOLDINGS LIMITED
0428991519 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)7,868 GBP2023-04-01 ~ 2024-03-31Officer2001-09-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE - 4419 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Officer2023-01-12 ~ dissolvedIIF 62 - Director → ME
- 45
IVYSTREAM HOLDINGS LIMITED
0741848519 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)58,235 GBP2023-04-01 ~ 2024-03-31Officer2010-10-25 ~ nowIIF 82 - Director → ME - 4619 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)593 GBP2024-03-31Officer2023-02-21 ~ nowIIF 6 - Director → ME
- 47
LB NEW HOMES LIMITED
10138748Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-04-30Officer2016-04-21 ~ dissolvedIIF 51 - Director → ME - 48
LEANDRO LIMITED
09104861Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (2 parents)Equity (Company account)65,534 GBP2021-03-31Officer2014-06-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LEYTON ROAD LIMITED
- 2023-11-23 1393271119 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-86,934 GBP2024-03-31Officer2023-10-09 ~ nowIIF 7 - Director → ME - 50
M & P C INVESTMENTS LIMITED
0528658719 Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-1,517 GBP2023-04-01 ~ 2024-03-31Officer2004-11-15 ~ 2015-10-02IIF 65 - Director → ME - 51
MAPLE DRIVE MANAGEMENT COMPANY LIMITED
0274990545 Westminster Bridge Road, London, EnglandActive Corporate (23 parents)Officer1992-09-23 ~ 1993-03-26IIF 48 - Director → ME - 52P O 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer1994-04-06 ~ dissolvedIIF 57 - Director → ME1994-04-06 ~ dissolvedIIF 86 - Secretary → ME
- 53
NUMBER ONE BISHOPS AVENUE LIMITED
1349054419 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-98,437 GBP2024-03-31Officer2021-08-20 ~ nowIIF 35 - Director → ME - 54
OSIERS ROAD LIMITED
1084942419 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)332,307 GBP2020-03-31Officer2017-07-04 ~ nowIIF 11 - Director → ME - 55
OXTED GREYSTONE COMPANY LIMITED
0637746019 Queen Elizabeth Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)414,600 GBP2024-03-31Officer2020-10-01 ~ nowIIF 37 - Director → ME - 56
PCO PROPERTIES LIMITED
1564466819 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 34 - Director → ME - 57
PINEWOODS (ROMFORD) LIMITED
09264064Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents)Equity (Company account)910,684 GBP2019-03-31Officer2014-10-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 58
PMC PROPERTY GROUP LIMITED
1467102119 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)-332,358 GBP2024-03-31Officer2023-02-17 ~ nowIIF 43 - Director → ME - 59
QUARRY HOLDINGS LIMITED
0996426019 Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-246,213 GBP2024-03-31Officer2020-10-01 ~ nowIIF 46 - Director → ME - 60
LAKEWELL HOUSING LIMITED
- 2023-10-09 1415043819 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2023-04-03 ~ nowIIF 20 - Director → ME - 61
EPPING HOMES LIMITED
- 2021-12-14 1369114319 Queen Elizabeth Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-604,621 GBP2024-03-31Officer2021-10-20 ~ 2022-01-06IIF 53 - Director → ME2023-10-09 ~ nowIIF 41 - Director → ME - 62
VINELAND PROPERTY MANAGEMENT LIMITED
- 2003-03-13 0463064119 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Equity (Company account)17,035 GBP2024-03-31Officer2003-02-21 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 63Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (5 parents)Officer2007-08-27 ~ dissolvedIIF 58 - Director → ME
- 6419 Queen Elizabeth Street, LondonActive Corporate (4 parents)Current Assets (Company account)24,836 GBP2024-03-31Officer2007-02-21 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
- 65
ROBCO PROPERTY DEVELOPMENTS LIMITED
09011096Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (6 parents, 3 offsprings)Profit/Loss (Company account)187,648 GBP2022-04-01 ~ 2023-03-31Officer2020-03-10 ~ nowIIF 42 - Director → ME - 66
ROMFIN LTD
06616820Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (7 parents, 2 offsprings)Equity (Company account)992,549 GBP2023-03-31Officer2020-03-10 ~ nowIIF 47 - Director → ME - 67
RONEO CORNER LIMITED
1258212719 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 8 - Director → ME - 68
HOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED
- 2017-02-09 04415573Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Equity (Company account)-9,120,660 GBP2018-02-28Officer2002-04-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 69
SHANNON PROPERTIES (COMMERCIAL AND RESIDENTIAL) LLP
OC358805Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 70 - LLP Designated Member → ME - 70
SHANNON PROPERTY HOLDINGS LIMITED
1401439719 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 71
SOUTHERN GRAVEL LIMITED
0495793919 Queen Elizabeth Street, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)-515,745 GBP2023-04-01 ~ 2024-03-31Officer2020-10-01 ~ nowIIF 25 - Director → ME - 72
THAMES HOMES LONDON LIMITED
1085356219 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-172,035 GBP2024-03-31Officer2017-07-06 ~ 2021-05-20IIF 54 - Director → ME - 73
THAMES PROPERTY FINANCE LIMITED
1173862719 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2018-12-21 ~ nowIIF 10 - Director → ME - 74
THAMES PROPERTY HOLDINGS LIMITED
10845916Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (2 parents, 20 offsprings)Equity (Company account)3,512 GBP2020-03-31Officer2017-07-03 ~ nowIIF 44 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 75
WHYTELEAFE PROPERTY LIMITED
1467784919 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-90,553 GBP2024-03-31Officer2023-02-20 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.