1
131 ST JOHN'S HILL (SANDERSTEAD) LTD
15168396 Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2025-12-30 ~ now
IIF 25 - Has significant influence or control → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-03-12 ~ 2025-01-30
IIF 26 - Has significant influence or control → OE
3
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-08-26 ~ now
IIF 27 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-18 ~ now
IIF 24 - Has significant influence or control → OE
5
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-05-08 ~ now
IIF 28 - Has significant influence or control → OE
6
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-12 ~ 2024-07-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
2025-12-30 ~ now
IIF 29 - Has significant influence or control → OE
7
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-20 ~ now
IIF 23 - Has significant influence or control → OE
8
42 Ash Road, Sutton, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 120 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 150 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 70 - Director → ME
2024-02-14 ~ now
IIF 143 - Director → ME
11
3-11 BEAUMARIS GREEN COMPANY LIMITED
- now 05703719ROSEPATH ESTATES LIMITED
- 2006-03-02
05703719 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2006-02-20 ~ 2025-11-19
IIF 190 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 145 - Director → ME
13
ORACLE ASSETS LIMITED
- 2023-12-04
15199390 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 142 - Director → ME
14
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 87 - Director → ME
15
A P ASSETS (LONDON) LIMITED
- now 08391674WEMBLEY CENTRAL LIMITED - 2013-05-08
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2014-01-09 ~ 2023-08-09
IIF 124 - Director → ME
16
A P PROPERTIES (BRIXTON) LIMITED
10398165 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2016-09-28 ~ 2017-09-30
IIF 178 - Director → ME
2016-09-30 ~ now
IIF 85 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 135 - Director → ME
18
AH5 LIMITED
14055286 14055941, 13500607, 13583662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2023-03-03
IIF 194 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-03
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
19
AKP FITNESS LIMITED
- 2015-09-01
09170638 117 Old Church Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
The Pavillions, 33 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 173 - Director → ME
21
133 Conifer Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-05-25 ~ now
IIF 57 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
22
2 Upperton Gardens, Eastbourne, England
Active Corporate (1 parent)
Officer
2010-12-22 ~ now
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
23
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ now
IIF 106 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
71/72 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 79 - Director → ME
25
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-08-04 ~ 2010-08-04
IIF 123 - Director → ME
Person with significant control
2023-05-11 ~ 2026-01-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 116 - Director → ME
27
AP DEVELOPMENTS (LONDON) LIMITED
10684909 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-22 ~ now
IIF 104 - Director → ME
Person with significant control
2017-03-22 ~ 2026-03-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-04-12 ~ now
IIF 99 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
29
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-04-12 ~ now
IIF 109 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
104 College Road, Rmr Vyman House, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
27 Coulsdon Road, Coulsdon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-28 ~ now
IIF 139 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Warburton Close, Harrow, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
26-28 Sidney Road, London, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ now
IIF 75 - Director → ME
34
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 192 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
35
24 Greville Street, London, England
Active Corporate (3 parents)
Officer
2011-06-22 ~ now
IIF 189 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
36
AURA INVESTMENTS (LONDON) LIMITED
12715348 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 96 - Director → ME
37
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 191 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
38
42 Ash Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 121 - Director → ME
39
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 147 - Director → ME
40
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 103 - Director → ME
41
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2012-04-15 ~ now
IIF 152 - Director → ME
42
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-30 ~ now
IIF 149 - Director → ME
2025-09-05 ~ now
IIF 71 - Director → ME
43
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-11-03
IIF 183 - LLP Designated Member → ME
2022-10-01 ~ now
IIF 184 - LLP Designated Member → ME
Person with significant control
2019-09-24 ~ 2020-11-03
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
2022-10-01 ~ now
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
44
CAP INVESTMENTS PROPERTIES NEWCO LTD
16004511 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 117 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
117 Old Church Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
CHARLES STREET PROPERTY CO LIMITED
13487611 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 77 - Director → ME
47
CONCERNED LEASEHOLDERS OLD LODGE LANE LTD
15896488 304 Old Lodge Lane, Purley, England
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 88 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
48
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 146 - Director → ME
49
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 98 - Director → ME
50
264 Mitcham Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-15
IIF 74 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
51
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2014-03-01 ~ 2015-04-02
IIF 137 - Director → ME
52
ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
02533094 1 Kings Avenue, London
Active Corporate (19 parents)
Officer
2023-07-20 ~ now
IIF 65 - Director → ME
53
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 172 - Director → ME
54
FIVE STAR FINANCE SOLUTIONS LIMITED
16477248 1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 155 - Director → ME
55
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 78 - Director → ME
56
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 169 - Director → ME
57
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 157 - Director → ME
58
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2017-07-08 ~ now
IIF 110 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
59
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2021-09-20 ~ now
IIF 93 - Director → ME
60
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 168 - Director → ME
2016-10-18 ~ 2021-09-03
IIF 197 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2016-10-18 ~ 2021-09-03
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
61
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 128 - Director → ME
62
IMPERIAL MINISTRIES LIMITED
- now 11485913IMPERIAL MONASTERIES LIMITED - 2018-08-03
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 159 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
63
41 Bramley Hill, South Croydon, England
Active Corporate (1 parent, 22 offsprings)
Officer
2022-03-27 ~ now
IIF 171 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
64
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 115 - Director → ME
65
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 111 - Director → ME
66
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 114 - Director → ME
2020-01-10 ~ now
IIF 198 - Secretary → ME
Person with significant control
2020-01-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
67
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
68
117 Old Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
69
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-29 ~ now
IIF 69 - Director → ME
70
LEICESTER CENTRAL PROPERTY CO LIMITED
10841917 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-25 ~ now
IIF 63 - Director → ME
71
33 Brighton Road, South Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 170 - Director → ME
72
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 94 - Director → ME
73
33 1st Floor Brighton Road, South Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 92 - Director → ME
74
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 101 - Director → ME
75
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 83 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
76
C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-06-28
IIF 125 - Director → ME
77
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 141 - Director → ME
78
Herschel House, 58 Herschel Street, Slough, Berkshire
Insolvency Proceedings Corporate (2 parents)
Officer
2024-05-15 ~ 2024-06-03
IIF 179 - Director → ME
79
MAKER PROPERTIES 5 LLP
OC413574 04254828, 07927147, 10487320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 173 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ 2016-09-21
IIF 185 - LLP Designated Member → ME
80
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 105 - Director → ME
2023-07-12 ~ now
IIF 165 - Director → ME
81
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 158 - Director → ME
2023-02-28 ~ 2025-02-27
IIF 107 - Director → ME
82
NEXTFIX BUILDING & HEATING LTD
- now 10544593GAS SAFE HEATING LTD
- 2017-02-20
10544593 183 Old Lodge Lane, Purley, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-03 ~ now
IIF 196 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
83
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 144 - Director → ME
84
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 162 - Director → ME
85
27 Coulsdon Road, Coulsdon, England
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 140 - Director → ME
86
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 167 - Director → ME
87
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 160 - Director → ME
88
PAVILIONS CROYDON MANAGEMENT LIMITED
04735124 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
Active Corporate (18 parents)
Officer
2025-07-05 ~ now
IIF 174 - Director → ME
89
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 118 - Director → ME
90
PREMIER LONDON PROPERTIES LIMITED
10280552 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-28 ~ 2024-08-19
IIF 68 - Director → ME
2016-07-15 ~ 2016-08-19
IIF 64 - Director → ME
2017-06-29 ~ 2019-07-31
IIF 199 - Secretary → ME
91
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 113 - Director → ME
92
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-09-13 ~ now
IIF 112 - Director → ME
93
PROPERTY NETWORK INNOVATIONS LIMITED
08802134 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-04 ~ 2016-10-14
IIF 126 - Director → ME
2023-04-06 ~ 2023-11-08
IIF 175 - Director → ME
2016-10-14 ~ now
IIF 80 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
94
PROPERTY VENTURES LONDON LIMITED
09351310 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-10-28
IIF 84 - Director → ME
95
The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-06-06
IIF 122 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
96
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ 2017-10-31
IIF 119 - Director → ME
97
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 151 - Director → ME
98
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 138 - Director → ME
99
REAL ESTATE SOLUTIONS UK LIMITED
04649478 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-10 ~ dissolved
IIF 188 - Secretary → ME
100
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 130 - Director → ME
101
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-11 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 15 - Has significant influence or control → OE
102
RORO ARCHITECTURE SOLUTIONS & CONSULTANCY LTD
14789644 104 College Road, Vyman House, Ground Floor, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
103
RORO IMPORT AND EXPORT SOLUTIONS LTD
14789690 104 College Road, Vyman House, Ground Floor, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
104
104 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 131 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
105
ROXETH MEAD MANAGEMENT LTD.
- now 02732109RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-21 ~ now
IIF 193 - Director → ME
2019-12-04 ~ 2020-01-21
IIF 58 - Director → ME
106
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
107
32 Dover Street, London, England
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 76 - Director → ME
108
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2016-09-19 ~ 2016-11-23
IIF 86 - Director → ME
2018-11-30 ~ now
IIF 164 - Director → ME
2016-11-23 ~ 2017-05-27
IIF 176 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2016-09-19 ~ 2022-04-26
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 161 - Director → ME
2016-10-11 ~ 2017-05-27
IIF 177 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
110
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 90 - Director → ME
IIF 153 - Director → ME
111
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 91 - Director → ME
IIF 154 - Director → ME
112
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-02 ~ now
IIF 89 - Director → ME
IIF 156 - Director → ME
113
SLOUGH CENTRAL PROPERTY CO LIMITED
10879743 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ now
IIF 62 - Director → ME
114
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-29 ~ now
IIF 148 - Director → ME
115
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 60 - Director → ME
116
SOUTH LONDON ESTATE PROPERTIES LIMITED
08711904 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents, 10 offsprings)
Officer
2013-09-30 ~ now
IIF 81 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
117
SOUTH LONDON PROPERTY INVESTMENTS LTD
11106729 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2017-12-12 ~ now
IIF 61 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
118
SUNSHINE LONDON HOLDINGS LTD
- now 10797638LODWICK WHITE LODGE LIMITED
- 2021-08-05
10797638 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 66 - Director → ME
119
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 102 - Director → ME
120
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 82 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
121
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 97 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
122
48-49 Russell Square, London, England
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2007-11-03
IIF 186 - Director → ME
123
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 163 - Director → ME
124
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 166 - Director → ME
125
W1 INVESTMENTS (LONDON) LIMITED
11357830 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-12 ~ now
IIF 108 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
126
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 72 - Director → ME
127
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 67 - Director → ME
128
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 95 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
129
128 Streatham High Road, London, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ 2024-06-06
IIF 73 - Director → ME
130
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 100 - Director → ME
131
Ground Floor 100 College Road, Harrow
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-03-04
IIF 195 - Director → ME