1
THORNTON PARK SOUTHSIDE LTD
- 2023-01-09
11612800THORNTON PARK HOLDINGS LIMITED
- 2021-05-10
11612800 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-09 ~ 2021-07-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALTIS DESIGN & CONSTRUCTION LIMITED
04956290 10-12 High Street, Barnes, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ 2006-03-11
IIF 3 - Director → ME
3
Civic Centre Square, Armada Way, Plymouth
Active Corporate (5 parents)
Officer
2003-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2017-02-23 ~ now
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
IIF 55 - Has significant influence or control as a member of a firm → OE
4
82 Trelawney Road Peverell, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 25 - Director → ME
2023-04-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2023-04-04 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
CRICHTON TECHNICAL SERVICES LIMITED
05385212 14 Stoats Nest Village, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ dissolved
IIF 26 - Director → ME
6
NIGHTINGALE MEWS SW12 LIMITED
- 2007-03-19
05661819 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-12-22 ~ 2007-09-26
IIF 4 - Director → ME
2007-01-17 ~ 2007-09-26
IIF 2 - Secretary → ME
7
ICE CREAM ALLIANCE LIMITED(THE)
00386175 3 Melbourne Court, Pride Park, Derby
Active Corporate (71 parents)
Officer
2024-01-31 ~ now
IIF 23 - Director → ME
8
LAMBETH PROPERTY GROUP LIMITED
- now 11625920LONDON REALTY PROPERTY GROUP LTD
- 2025-03-05
11625920THORNTON PARK PROPERTY GROUP LTD
- 2023-01-09
11625920THORNTON PARK AFFORDABLE LIMITED
- 2021-09-15
11625920 Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-16 ~ 2018-11-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2021-04-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LONDON REALTY DEVELOPMENTS LTD
15500258 04494575, 09621337, 09621337Warning 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) 14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 36 - Director → ME
2024-02-18 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
LONDON REALTY GROUP PROPERTIES LTD
15496544 14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 38 - Director → ME
2024-02-17 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
LONDON REALTY DEVELOPMENTS LIMITED
- 2004-03-12
04494575 15500258, 09621337, 09621337Warning 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) Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-25 ~ now
IIF 35 - Director → ME
2006-08-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
LONDON REALTY MULTI FAMILY LIMITED
15520779 14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 37 - Director → ME
2024-02-26 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
13
LONDON REALTY ESTATES LIMITED
- 2026-01-29
08708977LONDON REALTY PROJECT MANAGEMENT LIMITED
- 2015-10-16
08708977REALTY ESTATES AND INVESTMENTS LIMITED
- 2015-05-08
08708977LONDON REALTY MANAGEMENT LIMITED
- 2014-01-24
08708977 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (4 parents)
Officer
2013-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
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
14
Unit 6 Quebec Wharf, 14 Thomas Road, London, England
Active Corporate (1 parent)
Officer
2021-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
82 Trelawney Road, Peverell, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
C3 Apollo Court, Neptune Park, Plymouth, England
Active Corporate (4 parents)
Officer
2012-01-16 ~ 2014-05-08
IIF 41 - Director → ME
17
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (4 parents)
Officer
2018-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-11 ~ 2018-11-01
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
18
THORNTON PARK COMMERCIAL LIMITED
- 2025-03-11
11599795 Unit 14 Unit 14 Northfields Prospect, Putney Bridge Road, London, Sw18 1pe, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-02 ~ 2018-11-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
PARKSIDE CLAPHAM LIMITED
- 2018-04-13
09821548 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-13 ~ now
IIF 19 - Director → ME
20
VAUXHALL DEVELOPMENT LONDON LTD
- now 09621337 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LONDON REALTY COMMERCIAL LTD
- 2017-07-25
10574212 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
82 Trelawney Road, Plymouth, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 40 - Director → ME
2016-02-22 ~ 2025-06-09
IIF 39 - Director → ME
2016-02-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-01-28
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WILLIAMS PROPERTY (EALING) LIMITED
- now 10856563LONDON REALTY PARTNERSHIPS LTD
- 2025-03-12
10856563 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 16 - Director → ME
2018-08-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-08-01 ~ 2024-12-31
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
WILLIAMS PROPERTY (EAST SHEEN) LIMITED
16999303 14 Northfields Prospect Putney Bridge Road, London, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 34 - Director → ME
2026-01-29 ~ now
IIF 7 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
25
WILLIAMS PROPERTY (PECKHAM) LIMITED
17006775 14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 32 - Director → ME
2026-02-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2026-02-02 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
26
WILLIAMS PROPERTY (SOUTH EAST) LIMITED
16999468 14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 33 - Director → ME
2026-01-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
WILLIAMS PROPERTY (WANDSWORTH) LIMITED
- now 13862044LONDON REALTY (NINE ELMS PROPERTY) LTD
- 2025-08-12
13862044 09621337, 09621337, 04494575Warning 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)LONDON REALTY COMMUNITIES LTD
- 2023-01-09
13862044 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-20 ~ 2025-01-31
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
WILLIAMS PROPERTY (SHEEN) LIMITED
- 2025-05-06
09660346 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (6 parents)
Officer
2015-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
29
WILLIAMS PROPERTY GROUP OF COMPANIES LIMITED
- now 15457643LONDON REALTY GROUP OF COMPANIES LTD
- 2025-05-15
15457643 14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 31 - Director → ME
2024-01-31 ~ now
IIF 8 - Secretary → ME
Person with significant control
2024-01-31 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE