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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Abbas Alidina
- British born in October 1979
Mr Abbas Alidina
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 1 IIF 2 IIF 3 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 11Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 17
- British born in October 1979
Mr Abbas Ali Alidina
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companies33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 21
- British director born in October 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 22
- British born in October 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 23
- British director born in October 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mrs Fatima Gulam Abbas Alidina
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Abbas Alidina
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in October 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 43
- born in October 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies50 Orchard Avenue, Shirley, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 44
- British born in October 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 45
- British director born in October 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Alidina, Fatima Gulam Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 50
- British director born in March 1987
Alidina, Fatima Gulam Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 51
- born in October 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in October 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 54
- British born in October 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 55 IIF 56 IIF 57 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 65 IIF 66 IIF 67 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 82Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 83Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 841 Kings Avenue, London, N21 3NA, United Kingdom
IIF 85 IIF 86 IIF 87 (more)1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 94 IIF 95 IIF 96
- Registered addresses and corresponding companies
Alidina, Abbas
Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 97
- British born in October 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 98 IIF 99 IIF 100Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 101 IIF 102 IIF 103 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 1081 Kings Avenue, London, N21 3NA
IIF 1091, Kings Avenue, London, N21 3NA, England
IIF 1101 Kings Avenue, London, N21 3NA, United Kingdom
IIF 111 IIF 112 IIF 113
Related profiles found in government register
Offspring entities and appointments
87
- 1
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ 2014-02-07IIF 48 - Director → ME - 2
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-03-24 ~ nowIIF 91 - Director → ME - 3
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 107 - Director → ME - 4Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ 2014-05-09IIF 47 - Director → ME2014-07-31 ~ nowIIF 97 - Secretary → ME
- 5Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2019-06-13 ~ nowIIF 72 - Director → ME
- 6
A&F PARTNERSHIP LTD
08469864Wrencote House, 123 High Street, CroydonActive Corporate (3 parents)Officer2013-04-02 ~ 2013-04-02IIF 45 - Director → ME2013-04-02 ~ 2024-01-31IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-31IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
ALIDINA CAPITAL LTD
114322731 Kings Avenue, London, United KingdomActive Corporate (3 parents, 22 offsprings)Officer2018-06-25 ~ nowIIF 111 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 8
ASHBURN CP LTD
111390981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 99 - Director → ME - 9
ASHBURN HOUSE LTD
- 2015-04-09 094202981 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 27 - Director → ME - 10
ASPIRED MANAGEMENT LIMITED
076201311 Kings Avenue, LondonActive Corporate (2 parents)Person with significant control2020-04-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
BROMLEY BEST LIMITED
13753818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 110 - Director → ME - 12
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 109 - Director → ME - 13
CAM ASSET MANAGEMENT LTD
125764541 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-28 ~ nowIIF 89 - Director → ME - 14
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-24 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CAP INVESTMENTS PROPERTIES NEWCO LTD
160045111 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 78 - Director → ME - 16
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Officer2024-03-19 ~ 2024-11-25IIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
GREEN ENERGY INSTALLERS LTD
- 2021-10-15 13450750MCAA LTD
- 2021-07-20 134507501 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2021-07-09 ~ nowIIF 94 - Director → ME - 20
CARIDON ESTATES LTD
159058241 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-08-20 ~ 2024-11-11IIF 22 - Director → ME - 21
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-04-01 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2024-01-10 ~ nowIIF 75 - Director → MEPerson with significant control2024-01-10 ~ 2024-04-04IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CARIDON JV LTD
164315701 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 112 - Director → ME - 24Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-07-03 ~ nowIIF 59 - Director → ME
- 25Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-07-03 ~ nowIIF 63 - Director → ME
- 26Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-30 ~ nowIIF 83 - Director → ME
- 27
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 95 - Director → ME - 28
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 100 - Director → MEPerson with significant control2018-09-03 ~ 2019-10-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2015-10-15 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CARRODINA JV LLP
OC4335141 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-28 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
CARRODINA TRADING LIMITED
099056521 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2015-12-07 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CHURCH ROAD (RO) LIMITED
09690847Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Officer2015-07-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 33
CHURCH ROAD CROYDON (RESI) LTD
09702803Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-07-25 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
CHURCH ROAD CROYDON LTD
09221517Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Officer2014-09-17 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 101 - Director → ME - 36
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 30 - Director → ME - 37
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-09-04 ~ nowIIF 104 - Director → ME - 38
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ nowIIF 108 - Director → ME - 39
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40CTP HOLDINGS 2 LIMITED - nowACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09 143096801 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-08-22 ~ 2022-08-23IIF 33 - Director → ME - 41
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer2021-01-11 ~ nowIIF 96 - Director → ME - 42
FLAT 1 STREATLEIGH COURT LTD
142007801 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 87 - Director → ME - 43
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-05-25 ~ nowIIF 85 - Director → ME - 44EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 62 - Director → ME
- 45
ITA INVESTMENTS LTD
090338861 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2014-05-12 ~ dissolvedIIF 26 - Director → ME - 46
IVY DEVELOPMENT GROUP LTD
09532658Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Officer2015-04-09 ~ nowIIF 65 - Director → ME - 471 Kings Avenue, London, EnglandActive Corporate (4 parents)Officer2023-09-07 ~ nowIIF 82 - Director → ME
- 48
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2018-03-11 ~ nowIIF 58 - Director → ME - 49
LANSDOWN JV LTD
119021531 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-23 ~ nowIIF 93 - Director → ME - 50
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-07-10 ~ 2013-08-01IIF 49 - Director → ME - 51
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 56 - Director → ME - 52
MILLETS CROYDON LTD
111222171 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ nowIIF 55 - Director → ME - 54
OPRINGTON LTD
- 2023-06-27 149473981 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-20 ~ nowIIF 88 - Director → ME - 55
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 57 - Director → ME - 56
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 64 - Director → ME - 57
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-11-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 58
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (5 parents, 1 offspring)Officer2015-10-22 ~ nowIIF 71 - Director → MEPerson with significant control2018-10-01 ~ 2024-01-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 59
PRIVATE WEALTH INVESTMENTS RESI LTD
152179531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 74 - Director → ME - 60
REAL ESTATE SOLUTIONS UK LIMITED
046494781 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2003-04-10 ~ dissolvedIIF 46 - Director → ME - 61
REGAL WAY WATFORD LTD
09263547Wrencote House, 123 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 28 - Director → ME - 62
SAA INVESTMENT PROPERTIES LLP
OC4289591 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2019-09-20 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 63
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 34 - Director → ME - 64
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2023-07-10 ~ 2023-11-29IIF 23 - Director → ME - 65
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 92 - Director → ME - 66
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-19 ~ nowIIF 86 - Director → MEPerson with significant control2018-09-19 ~ 2018-12-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
SOUTHBRIDGE RESI CROYDON LTD
123502311 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-12-05 ~ nowIIF 70 - Director → ME - 68
RED VISUALS WORLDWIDE LIMITED
- 2012-12-11 077641971 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-06 ~ dissolvedIIF 29 - Director → ME - 69
SUPPLY LINKS WHOLESALE LTD
160263021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 90 - Director → ME - 70
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-23 ~ 2015-11-23IIF 44 - LLP Designated Member → ME - 71
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-03-08 ~ nowIIF 61 - Director → ME - 72
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 21 - Director → ME - 73
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 79 - Director → ME
- 751 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 76 - Director → ME
- 76
TEMPLEFIELDS CP LTD
111391021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 60 - Director → ME - 77
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 73 - Director → ME - 78
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 80 - Director → ME - 79
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 77 - Director → ME - 80
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 81 - Director → ME - 81Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 98 - Director → ME
- 82
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2013-11-28 ~ nowIIF 68 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 84
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-09 ~ 2024-01-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Officer2013-07-29 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 113 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.