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
Katanka, Stephen Alan
- British born in March 1948
Katanka, Stephen Alan
Resident in England
Registered addresses and corresponding companies - British company director born in March 1948
Katanka, Stephen Alan
Resident in England
Registered addresses and corresponding companies67, Westow Street, London, SE19 3RW, England
IIF 15
- British director born in March 1948
Katanka, Stephen Alan
Resident in England
Registered addresses and corresponding companies67, Westow Street, London, SE19 3RW, England
IIF 16 IIF 17 IIF 18 (more)(less)67 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in March 1948
Kaye, Stephen Alan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1948
Kaye, Stephen Alan
Resident in England
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom
IIF 30
- British director born in March 1948
Kaye, Stephen Alan
Resident in England
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 31 IIF 32 IIF 33 (more)(less)
- born in March 1948
Katanka, Stephen Alan
Resident in England
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 43
- British born in March 1948
Kaye Fca, Fcca, Stephen Alan
Resident in England
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 44
- British born in March 1948
Katanka, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in March 1948
Katanka, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 47
- British director born in March 1948
Katanka, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Katanka, Stephen Alan
67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 50
- British born in March 1948
Mr Stephen Alan Kaye
Resident in England
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 57
- British certifed accountant born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 58
- British certified accountant born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 59
- British chartered accountant born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered acct born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 68
- British chartered certified accountant born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 69
- British co director born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British co-director born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 73
- British co. director born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companies67, Westow Street, Upper Norwood, London, SE19 3RW
IIF 76
- British director born in March 1948
Kaye, Stephen Alan
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom
IIF 7767, Westow Street, London, SE19 3RW, England
IIF 78 IIF 7967, Westow Street, Upper Norwood, London, SE19 3RW
IIF 8067, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom
IIF 8167, Westow Street, Upper Norwood, London, SE19 3RW
IIF 8267 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 83 IIF 84 IIF 85 (more)(less)67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom
IIF 89 IIF 90
- British born in March 1948
Mr Stephen Alan Katanka
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kaye, Stephen Alan
67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 98 IIF 99 IIF 100 (more)(less)
- British co directorRegistered addresses and corresponding companies
Kaye, Stephen Alan
67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 110
- Registered addresses and corresponding companies
Kaye, Stephen Alan
34 Ryefield Road, London, SE19 3QU
IIF 111
- British born in March 1948
Mr Stephen Alan Kaye
Resident in United Kingdom
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 112
- British born in March 1948
Mr Stephen Alan Katanka
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
86
- 1
ABSKO LIMITED
0425019658 Chetwynd Road, Suit 47, London, EnglandActive Corporate (5 parents)Officer2001-07-17 ~ 2008-05-06IIF 105 - Secretary → ME - 2
ACCOIL ENERGY LTD
1080153167 Westow Street Upper Norwood, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-01 ~ dissolvedIIF 32 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-13
Dissolved on 2024-03-05CONFLATE RECYCLING SOLUTIONS LTD
- 2016-07-26 08754963BYDOVE CITY SCRAP LTD
- 2014-05-20 08754963LAMBERT'S PLACE DEVELOPMENTS LTD
- 2014-05-15 087549631066 London Road, Leigh On Sea, EssexDissolved Corporate (11 parents, 1 offspring)Officer2013-10-30 ~ 2016-07-29IIF 80 - Director → ME - 4
ACCOIL RECYCLING LIMITED
08913643Unit D118 Parkhall Business Centre, 40 Martell Road, Dulwich, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-04-01 ~ 2018-04-01IIF 42 - Director → ME - 5
ALLEN THORNTON SPRINGER LIMITED
0883099067 Westow Street, Upper Norwood, LondonDissolved Corporate (5 parents)Officer2014-08-01 ~ dissolvedIIF 46 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-07 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-01-05
Dissolved on 2010-05-03ALLFRAMES BUCHANAN LIMITED
- 2006-09-06 0516449367 Westow Street, Upper Norwood, LondonDissolved Corporate (6 parents)Officer2004-06-28 ~ 2008-05-06IIF 106 - Secretary → ME - 7
- 8
BADMINTON 2020 LIMITED
1262267767 Westow Street Upper Norwood, London, EnglandDissolved Corporate (7 parents)Officer2021-09-01 ~ dissolvedIIF 31 - Director → ME - 9
- 10BENCHMARK SCAFFOLDING LTD - now
KROWN FACILITIES LTD
- 2007-09-19 06130415Waterside Trading Centre, Trumpers Way, Hanwell, LondonActive Corporate (13 parents)Officer2007-02-27 ~ 2007-11-01IIF 71 - Director → ME2007-02-27 ~ 2007-11-01IIF 110 - Secretary → ME - 11
BG APARTMENTS LTD
0637025767 Westow Street, London, EnglandActive Corporate (10 parents)Officer2021-02-05 ~ 2025-01-24IIF 16 - Director → ME2007-09-13 ~ 2025-01-24IIF 50 - Secretary → ME - 12CLANCREST LIMITED - 1986-08-04Drmg House, Cremers Road, Sittingbourne, Kent, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2021-02-05 ~ 2024-06-17IIF 19 - Director → ME
- 13
BR1 DEVELOPMENTS LTD
1396873867 Westow Street, London, EnglandDissolved Corporate (6 parents)Officer2022-03-10 ~ 2023-03-20IIF 34 - Director → ME - 14
- 15CRAYFORD CREEK PROPERTIES LTD - 2013-12-12GROSVENORWAY LIMITED - 2006-04-28Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (11 parents)Officer2014-04-09 ~ 2014-12-02IIF 78 - Director → ME
- 16
- 17
CLAREMONT PROPERTY GROUP LTD
1559726367 Westow Street, London, EnglandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 4 - Director → ME - 18CLAREMONT PROPERTY MAINTENANCE LTD - now
PROFILED COMPONENTS LTD
- 2025-03-11 058873899b Armstrong Road, Manor Trading Estate, Benfleet, Essex, EnglandActive Corporate (5 parents)Officer2006-07-26 ~ 2008-05-06IIF 100 - Secretary → ME - 19
CONFLATE INVESTMENTS LTD
093232379a Maypole Crescent, Darent Industrial Park, Erith, KentDissolved Corporate (5 parents, 1 offspring)Officer2014-11-21 ~ dissolvedIIF 88 - Director → ME - 20
CONFLATE LOGISTICS LTD
090492659a Maypole Crescent, Darent Industrial Park, Erith, Kent, EnglandDissolved Corporate (6 parents)Officer2014-05-21 ~ dissolvedIIF 83 - Director → ME - 21
COPPERSHIELD LIMITED
02434022Unit 3 Manor Farm, Aust, Bristol, EnglandActive Corporate (12 parents, 9 offsprings)Officer2022-02-23 ~ 2025-01-20IIF 26 - Director → ME1998-05-11 ~ 2019-03-08IIF 101 - Secretary → ME - 22
RIAKTOR INVESTMENTS LIMITED
- 2026-03-06 1687590167 Westow Street, London, EnglandActive Corporate (4 parents)Officer2025-11-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-26 ~ 2026-03-05IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 23
- 24CRYSTAL CHILD INVESTMENTS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02
Dissolved on 2025-04-07NAVANA ASSET MANAGEMENT LTD
- 2023-02-06 10574989NAVANA RESIDENTIAL MANAGEMENT LIMITED
- 2019-01-08 10574989C/o Frp 4, Beaconsfield Road, St AlbansDissolved Corporate (13 parents, 1 offspring)Officer2018-01-16 ~ 2022-03-13IIF 37 - Director → ME - 25CTP ALAN LIMITED - nowALAN GROUP LIMITED - 2002-01-31
ALAN GRINDERS LIMITED
- 1994-03-28 0110499447 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (27 parents)Officer(before 1991-12-31) ~ 1991-11-06IIF 64 - Director → ME - 26
- 27
DAVIS & MOUGHTON FACILITIES LTD
0387794767 Westow Street, LondonDissolved Corporate (4 parents)Officer1999-11-12 ~ 2008-05-06IIF 109 - Secretary → ME - 28DEVELOPMENTS & INVESTMENTS 33 LTD - now
NAVANA DEVELOPMENTS & INVESTMENTS LTD
- 2025-01-14 12269627Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-18 ~ 2022-03-13IIF 44 - Director → ME - 29ELEMENTO (SILEBY) LTD - now
CRAYFORD SILEBY LTD
- 2020-11-30 07101645Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandReceiver Action Corporate (7 parents, 2 offsprings)Officer2014-05-19 ~ 2014-12-02IIF 82 - Director → ME - 30EYNELLA SERVICES LIMITED - now
COACHBOOKERS UK.COM LIMITED
- 2011-03-08 0657611124 The Theatre Courtyard, LondonDissolved Corporate (6 parents)Officer2008-04-24 ~ 2011-02-24IIF 72 - Director → ME - 31
- 32
FEARLESS DEVELOPMENTS SL LTD
1642461967 Westow Street, London, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 13 - Director → ME - 33
FENNKAT KINSWOOD LTD
- 2020-06-05 1202429867 Westow Street Upper Norwood, London, EnglandDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 34
FENNKAT PROPERTIES LTD
1437004167 Westow Street Upper Norwood, London, EnglandDissolved Corporate (4 parents)Officer2022-09-22 ~ dissolvedIIF 35 - Director → ME - 35
FRANKLIN & FREEMAN LIMITED
005207911 Snow Hill, LondonADMINISTRATIVE RECEIVER Corporate (4 parents)Officer~ nowIIF 63 - Director → ME - 36
HIGHGATE FINANCE LTD
0854639767 Westow Street, Upper Norwood, LondonDissolved Corporate (1 parent)Officer2013-05-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 37
HILLROAD DEVELOPMENTS LTD
0786671467 Westow Street Upper Norwood, London, EnglandActive Corporate (8 parents)Officer2021-11-29 ~ nowIIF 14 - Director → ME - 38
ASHVILLE INVESTMENTS LIMITED
- 2022-08-08 10810948ASHVILLE HOLDINGS LIMITED - 2021-05-1167 Westow Street Upper Norwood, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-07-08 ~ 2022-07-08IIF 40 - Director → ME2022-08-02 ~ dissolvedIIF 30 - Director → ME - 39
IAR PURFLEET LTD
1428360367 Westow Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-08 ~ dissolvedIIF 29 - Director → ME - 40
- 41
IAR WESTOW STREET LTD
1476456667 Westow Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 42
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
0489141067 Westow Street, London, EnglandDissolved Corporate (14 parents)Officer2014-03-15 ~ 2023-01-26IIF 60 - Director → ME - 43
INTERNATIONAL ASSETS & RESOURCES LIMITED
04056898Unit 3 Manor Farm, Aust, Bristol, EnglandActive Corporate (12 parents, 33 offsprings)Officer2026-03-17 ~ nowIIF 3 - Director → ME2010-02-01 ~ 2025-01-20IIF 48 - Director → ME2006-05-15 ~ 2010-02-01IIF 111 - Secretary → ME - 44IT CLOUD HOLDINGS LTD - now
DARK LIGHT INVESTMENTS (ESSEX) LTD
- 2014-05-02 08762972Foresters Hall, 25-27 Westow Street, Upper Norwood, London, EnglandDissolved Corporate (3 parents)Officer2013-11-06 ~ 2014-05-02IIF 79 - Director → ME - 45
- 46
KATAMA LTD
1627181067 Westow Street, London, EnglandActive Corporate (3 parents)Officer2025-02-24 ~ nowIIF 6 - Director → ME - 47
- 48
- 49
LANDELLS ROAD MANAGEMENT COMPANY LTD
113466012 Vision Terrace, 182 Landells Road, London, EnglandActive Corporate (12 parents)Officer2018-05-04 ~ 2018-05-05IIF 38 - Director → MEPerson with significant control2018-05-04 ~ 2018-05-05IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-22 during the appointment or period of control
Commencement of winding up on 2024-07-10 during the appointment or period of controlFENNKAT ASSETS & KONSULT LTD
- 2021-03-19 11152269NAVANA INVESTMENTS LTD
- 2019-01-09 111522691066 London Road, Leigh-on-sea, EssexLiquidation Corporate (11 parents, 18 offsprings)Officer2018-07-13 ~ nowIIF 12 - Director → ME - 51
- 52
MANSION PARK PROPERTIES LTD
0652213467 Westow Street, Upper Norwood, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2010-04-13 ~ 2019-03-04IIF 76 - Director → ME2008-03-04 ~ 2009-09-01IIF 74 - Director → ME - 53
MUDAKA DEVELOPMENTS LTD
1475186967 Westow Street, London, EnglandDissolved Corporate (6 parents)Officer2023-03-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-03-23 ~ 2023-09-28IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 54
MUDAKA PROPERTIES BROMLEY LIMITED
1565922367 Westow Street, London, EnglandDissolved Corporate (3 parents)Officer2024-04-18 ~ dissolvedIIF 22 - Director → ME - 55
- 56
MUDAKA REAL ESTATE LIMITED
1559449367 Westow Street, London, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 5 - Director → ME - 57
PADDOCK GARDENS MANAGEMENT LTD
0781944867 Westow Street, Upper Norwood, LondonDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedIIF 87 - Director → ME - 58
PALACE STREET MANAGEMENT COMPANY LIMITED
07511564Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (9 parents)Officer2023-10-12 ~ 2025-11-18IIF 10 - Director → MEPerson with significant control2023-10-12 ~ 2023-10-12IIF 93 - Right to appoint or remove directors → OE - 59
PARK ROAD INVESTMENTS LTD
0631402967 Westow Street, LondonActive Corporate (10 parents)Officer2007-07-16 ~ 2019-02-08IIF 75 - Director → ME - 60
PEGG ROBERTSON LTD
0515196867 Westow Street, LondonActive Corporate (9 parents)Officer2007-03-13 ~ nowIIF 56 - Director → ME2004-06-24 ~ nowIIF 99 - Secretary → ME - 61PROPERTY GROUP 33 LIMITED - now
NAVANA PROPERTY GROUP LTD
- 2024-12-30 11756349Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (8 parents, 3 offsprings)Officer2019-01-08 ~ 2022-03-13IIF 27 - Director → ME - 62
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
06707369Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-29 during the appointment or period of control
Commencement of winding up on 2024-02-14 during the appointment or period of controlFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (15 parents, 1 offspring)Officer2023-08-31 ~ nowIIF 11 - Director → ME2008-09-25 ~ 2023-03-31IIF 59 - Director → ME - 63
IAR MANAGEMENT LIMITED
- 2024-07-01 07354316AMARANT-AGRO LIMITED
- 2023-05-23 07354316AMARANT-AGRO PLC
- 2013-09-26 0735431667 Westow Street, Upper Norwood, LondonActive Corporate (6 parents, 13 offsprings)Officer2025-03-13 ~ nowIIF 8 - Director → ME2010-08-24 ~ 2014-09-26IIF 67 - Director → ME2023-05-22 ~ 2024-07-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 64
ROSEBEAM PROPERTIES LTD
0591897767 Westow Street, Upper Norwood, LondonDissolved Corporate (12 parents)Officer2007-05-26 ~ 2018-10-01IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 112 - Has significant influence or control → OE - 65
SHALILJAK LTD
0542286867 Westow Street, Upper Norwood, LondonActive Corporate (9 parents, 1 offspring)Officer2005-04-12 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-13 ~ 2023-12-11IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 66BURNTMILLS DEVELOPMENTS LTD - 2023-07-1767 Westow Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-14 ~ 2024-01-15IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-29 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
SOUTHMINSTER LIMITED
0304657783 Fairlane Drive, South Ockendon, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-01-18 ~ 2008-05-06IIF 98 - Secretary → ME - 68Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-29
Commencement of winding up on 2024-09-11STANFORD SCAFFOLDING (ESSEX) LIMITED - 1996-07-08Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (10 parents, 2 offsprings)Officer2024-01-12 ~ 2024-01-27IIF 20 - Director → ME - 69
START ON SITE LIMITED
- 2023-12-20 15362370Rex House 4th Floor, 4-12 Regent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-12-19 ~ 2025-02-10IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
STG APARTMENTS LTD
07659178Drmg House, Cremers Road, Sittingbourne, EnglandActive Corporate (8 parents)Officer2021-02-05 ~ 2024-03-04IIF 18 - Director → ME - 71
- 72
SYLVAN PROPERTY INVESTMENTS LTD
15538927Drmg House, Cremers Road, Sittingbourne, EnglandActive Corporate (4 parents, 7 offsprings)Officer2024-03-04 ~ 2024-06-17IIF 25 - Director → ME - 73
THE RESTAURANT PARTNERSHIP INVESTMENT GROUP LIMITED
11294281Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 77 - Director → ME - 74THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-1067 Westow Street, Upper Norwood, LondonDissolved Corporate (5 parents, 14 offsprings)Officer2008-07-24 ~ dissolvedIIF 57 - Director → ME1996-07-24 ~ 2004-06-28IIF 61 - Director → ME
- 7567 Westow Street, Upper Norwood, LondonActive Corporate (14 parents, 4 offsprings)Officer2007-03-13 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
- 76
TLS (BEADNELL RD) LTD
0801247767 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)Officer2012-03-29 ~ 2012-03-30IIF 81 - Director → ME - 77TOWERFIELD INVESTMENTS LTD - now
COTSWOLD HERITAGE DEVELOPMENTS LIMITED
- 2015-02-03 05169719Mile End Green, Dartford, Kent, EnglandActive Corporate (9 parents)Officer2004-07-02 ~ 2008-05-06IIF 102 - Secretary → ME - 78
TOWNLAWNS PROPERTY MANAGEMENT LIMITED
026349381 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (21 parents)Officer2004-02-01 ~ 2007-05-08IIF 108 - Secretary → ME - 79
TTAM PROPERTIES LIMITED
1698925167 Westow Street, London, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 80
USIMECA LIMITED
0525316067 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2004-10-07 ~ 2008-05-06IIF 103 - Secretary → ME - 81
G D R MEDIA LTD
- 2021-05-17 07131387LANDELLS ROAD DEVELOPMENTS LTD
- 2021-02-25 07131387Unit 7 Brookfields Way, Wath-upon-dearne, RotherhamActive Corporate (8 parents)Officer2010-01-20 ~ 2021-03-10IIF 89 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-11IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 82
VISION TERRACE LTD
0912742067 Westow Street, Upper Norwood, LondonDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 84 - Director → ME - 83
WESTOW HILL PROPERTIES LIMITED
0595965467 Westow Street, London, EnglandActive Corporate (14 parents)Officer2006-10-09 ~ 2024-06-17IIF 47 - Director → ME - 84
WESTOW STREET PROPERTIES LTD
05958837Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (9 parents)Officer2006-10-06 ~ 2015-12-03IIF 58 - Director → ME - 85HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25Drmg House, Cremers Road, Sittingbourne, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-01-10 ~ 2025-01-24IIF 24 - Director → ME
- 86
WESTWOOD PARK DEVELOPMENTS LIMITED
0637158467 Westow Street, LondonDissolved Corporate (7 parents)Officer2007-09-14 ~ 2013-04-01IIF 73 - Director → ME
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