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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kantarci, Cumhur

    Related profiles found in government register
  • Kantarci, Cumhur

    Registered addresses and corresponding companies

    • 4, Bedlam Mews, London, SE11 6DF, England

      IIF 1

    • 7, Bedlam Mews, London, SE11 6DF, England

      IIF 2

    • 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 3 IIF 4
  • Kantarci, Cumhur
    Turkish construction engineer born in October 1975

    Registered addresses and corresponding companies

    • 37 Alfred Green Close, Rugby, West Midlands, CV22 6DM

      IIF 5
  • Kantarci, Cumhur
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Kantarci, Cumhur
    British civil engineer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 521-525, Old York Road, Wandsworth, London, SW18 1TG, United Kingdom

      IIF 35
  • Kantarci, Cumhur
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hillier Road, London, SW11 6AU, England

      IIF 36

    • 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 37 IIF 38
  • Kantarci, Cumhur
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Kantarci, Cumhur
    British managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Bedlam Mews, London, SE11 6DF, England

      IIF 43 IIF 44

    • 65, King's Cross Road, London, WC1X 9LW, England

      IIF 45

    • 7, Bedlam Mews, London, SE11 6DF, England

      IIF 46

    • 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 47 IIF 48 IIF 49
  • Kantarci, Cumhur
    Turkish director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bedlam Mews, Lambeth, London, SE11 6DF, United Kingdom

      IIF 50
  • Kantarci, Cumhur
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Bedlam Mews, London, SE11 6DF, England

      IIF 51
  • Kantarci, Cumhur
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bedlam Mews, London, SE11 6DF

      IIF 52

    • D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom

      IIF 53
  • Mr Cumhur Kantarci
    Turkish born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bedlam Mews, London, SE11 6DF, England

      IIF 54
  • Mr Cumhur Kantarci
    Turkish born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bedlam Mews, London, SE11 6DF, England

      IIF 55
  • Mr Cumhur Kantari
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gayville Road, London, SW11 6JP, United Kingdom

      IIF 56
  • Mr Cumhur Kantarchi
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bedlham Mews, Bedlam Mews, London, SE11 6DF, England

      IIF 57
  • Mr Cumhur Kantarci
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Cumhur Kantarci
    Turkish born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ALIE PROPERTIES LTD
    13863091
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ 2025-06-30
    IIF 38 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-06-30
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    BATTERSEA DEVELOPMENT COMPANY LIMITED
    09349776
    4 Th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 42 - Director → ME
  • 3
    BEDLAM MEWS LTD
    14554961
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 31 - Director → ME
    2022-12-22 ~ 2023-03-16
    IIF 51 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    BRASSCO SYSTEMS LTD
    11801027
    4 Bedlam Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 5
    C&N SMART SOLUTIONS LIMITED
    08529804
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2014-04-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    CAMELOT PROPERTY GROUP LTD
    15163989
    D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 7
    CAPITAL DEVELOPMENT CORPORATION LIMITED
    - now 09670902 09341027
    C&N SMART PROPERTY LIMITED
    - 2015-08-16 09670902
    45 Hillier Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2018-05-18
    IIF 35 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-05-18
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CAPITAL ELSENHAM HOMES LIMITED
    09596198 11351486... (more)
    4 Bedlam Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CAPITAL HOMES ELSENHAM 2018 LIMITED
    11351486 09593058... (more)
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2018-05-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-05-09 ~ 2026-04-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CAPITAL HOMES ELSENHAM LIMITED
    09593058 11351486... (more)
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLADMATE FACADE SYSTEMS LTD.
    - now 11801597
    CLADMATE LTD
    - 2021-05-17 11801597
    1 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CLAPHAM COMMON INVESTMENT LTD
    13397170
    18-24 Brighton Road, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2025-01-29
    IIF 34 - Director → ME
  • 13
    CMT DESIGN & CONSTRUCTION LTD
    07381063
    7 Bedlam Mews, London, England
    Active Corporate (1 parent)
    Officer
    2010-09-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    CMT DESIGN PARTNERS LTD
    08104252
    152 Stoke Newington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 39 - Director → ME
  • 15
    DE-BORG LIMITED
    12205274
    7 Bedlam Mews, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    ECCO UK TRADING LIMITED
    12050250
    3 Bedlam Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 17
    ELMALI LTD
    06043187
    206 Holbrook Lane, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-05 ~ 2008-01-01
    IIF 5 - Director → ME
  • 18
    FITZROY HOTEL LTD
    13863353
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ 2025-05-30
    IIF 37 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-05-30
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 19
    GEMSBOK LTD
    11890457
    7 Bedlam Mews, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-12-09
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2021-02-01 ~ now
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    GRANGE ROAD DEVELOPMENT LTD
    14162184
    7 Bedlam Mews, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-10-20
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    GRAYS INN PROPERTIES LTD
    13369696
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2021-04-30 ~ 2025-06-30
    IIF 47 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-06-30
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    GUNPOWDER DEVELOPMENT LTD
    - now 13947851
    GUN POWDER DEVELOPMENT LTD
    - 2022-03-25 13947851
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2025-01-31
    IIF 50 - Director → ME
  • 23
    HALING PARK ROAD DEVELOPMENT LTD
    12514793
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ 2023-05-31
    IIF 17 - Director → ME
  • 24
    HOLLY ROAD DEVELOPMENTS LTD
    13120501
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-01-07 ~ 2023-05-31
    IIF 45 - Director → ME
  • 25
    IPE ACTON LIMITED - now
    SOUTH STREET PROPERTY LIMITED
    - 2021-02-17 12605125
    IPE SOUTH STREET LIMITED
    - 2020-05-28 12605125
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-15 ~ 2020-12-08
    IIF 22 - Director → ME
  • 26
    K CROSS DEVELOPMENT LTD
    12660949
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2020-06-10 ~ 2025-08-27
    IIF 36 - Director → ME
    2020-06-10 ~ 2025-08-27
    IIF 3 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2025-08-27
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 27
    KNT DEVELOPMENT LTD
    11427159
    7 Bedlam Mews, London, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-21 ~ 2019-06-05
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2020-04-01 ~ now
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    KNT HOLDING LTD
    11434979
    7 Bedlam Mews, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-06-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    LEE HIGH DEVELOPMENT LIMITED
    12757588
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ 2025-06-30
    IIF 49 - Director → ME
    2020-07-21 ~ 2025-06-30
    IIF 4 - Secretary → ME
    Person with significant control
    2021-01-01 ~ 2025-06-30
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 30
    LONDON SHARKS SPORTS CLUB LTD
    - now 13799538
    LONDON GIANTS BASKET BALL CLUB LTD
    - 2022-07-21 13799538
    7 Bedlam Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 31
    MERTON VENTURES LIMITED
    09831204
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-19 ~ 2018-10-15
    IIF 18 - Director → ME
  • 32
    NORTHCOTE ROAD DEVELOPMENT LIMITED
    10049320
    7 Bedlam Mews, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 21 - Director → ME
    2016-03-08 ~ 2025-07-01
    IIF 27 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 33
    OTTO PROPERTY INVESTMENTS LTD
    13183059
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2025-05-30
    IIF 44 - Director → ME
    Person with significant control
    2021-02-05 ~ 2025-05-30
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    OXR LIMITED
    10820278 11268595
    7 Bedlam Mews, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-14 ~ now
    IIF 25 - Director → ME
  • 35
    PHOENIX LODGE DEVELOPMENT LIMITED
    12758033
    4 Bedlam Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 43 - Director → ME
    2020-07-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 36
    QR DEVELOPMENT LTD
    12645254
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ now
    IIF 23 - Director → ME
    2020-06-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 37
    SALISBURY HALL DEVELOPMENT LTD
    14250504
    4 Bedlam Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    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
    IIF 67 - Right to appoint or remove directors → OE
  • 38
    SHARKS ACADEMY LTD
    14443938
    15 Scarbrook Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ 2024-01-17
    IIF 6 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 39
    SOUTH WIMBLEDON DEVELOPMENT LIMITED
    09817945
    4 Bedlam Mews, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-31 ~ dissolved
    IIF 8 - Director → ME
    2015-10-09 ~ 2018-07-18
    IIF 19 - Director → ME
    Person with significant control
    2016-10-08 ~ 2018-07-18
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-31 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TAMWORTH YARD DEVELOPMENTS LTD
    13118182
    7 Bedlam Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2025-07-01
    IIF 46 - Director → ME
    Person with significant control
    2021-04-01 ~ 2026-03-12
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    TERRA BUILDING MATERIALS LTD
    11427145
    7 Bedlam Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-06-21 ~ 2019-06-05
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 42
    TREGO DEVELOPMENTS LTD
    13117684
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2021-01-06 ~ 2025-06-10
    IIF 48 - Director → ME
    Person with significant control
    2021-04-01 ~ 2025-06-10
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    TUDOR DOOR AND FURNITURE COMPANY LIMITED
    10758307
    7 Bedlam Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-08 ~ 2019-06-05
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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 as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2017-05-08 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 44
    VALLEYWAY LIMITED
    13811440
    7 Bedlam Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 78 - Has significant influence or control → OE
  • 45
    WILLOW CAPITAL PROPERTY DEVELOPMENT LIMITED
    - now 09341027
    CAPITAL DEVELOPMENT CORPORATION LIMITED
    - 2015-08-16 09341027 09670902
    4 Bedlam Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WILLOW CAR PARK LIMITED
    09403884
    4 Th Floor, 7/10 Chandos St, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.