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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

Mr Cumhur Kantarci

    Related profiles found in government register
  • Mr Cumhur Kantarci
    Turkish born in October 1975

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Mr Cumhur Kantarci
    Turkish born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Cumhur Kantarci
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 35
  • 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 36
  • Kantarci, Cumhur
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bedlam Mews, London, SE11 6DF

      IIF 37

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

      IIF 38
  • 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 39
  • Kantarci, Cumhur
    Turkish construction engineer born in October 1975

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 69
  • 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 70

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

      IIF 71 IIF 72
  • 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 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

    • 18-24, Brighton Road, South Croydon, CR2 6AA, England

      IIF 84
  • Kantarci, Cumhur
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Kantarci, Cumhur

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89
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 72 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-06-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → 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 76 - Director → ME
  • 3
    BEDLAM MEWS LTD
    14554961
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ 2023-03-16
    IIF 85 - Director → ME
    2023-03-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or 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 51 - Director → ME
  • 5
    C&N SMART SOLUTIONS LIMITED
    08529804
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2014-04-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 38 - Director → ME
    Person with significant control
    2023-09-25 ~ 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
  • 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 69 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-05-18
    IIF 23 - 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 49 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    CAPITAL HOMES ELSENHAM 2018 LIMITED
    11351486 09593058... (more)
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2018-05-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 61 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 42 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → 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 84 - Director → ME
  • 13
    CMT DESIGN & CONSTRUCTION LTD
    07381063
    7 Bedlam Mews, London, England
    Active Corporate (1 parent)
    Officer
    2010-09-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 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 73 - Director → ME
  • 15
    DE-BORG LIMITED
    12205274
    7 Bedlam Mews, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    ECCO UK TRADING LIMITED
    12050250
    3 Bedlam Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 47 - Director → ME
  • 17
    ELMALI LTD
    06043187
    206 Holbrook Lane, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-05 ~ 2008-01-01
    IIF 40 - Director → ME
  • 18
    FITZROY HOTEL LTD
    13863353
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ 2025-05-30
    IIF 71 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-05-30
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    GEMSBOK LTD
    11890457
    7 Bedlam Mews, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-09-01 ~ 2021-12-09
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors 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 64 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-10-20
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - 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 81 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-06-30
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    GUNPOWDER DEVELOPMENT LTD
    - now 13947851
    GUN POWDER DEVELOPMENT LTD
    - 2022-03-25 13947851
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2025-01-31
    IIF 39 - 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 52 - 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 79 - 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 57 - 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 70 - Director → ME
    2020-06-10 ~ 2025-08-27
    IIF 88 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2025-08-27
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - 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 44 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    2018-06-21 ~ 2019-06-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    KNT HOLDING LTD
    11434979
    7 Bedlam Mews, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-06-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 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 83 - Director → ME
    2020-07-21 ~ 2025-06-30
    IIF 89 - Secretary → ME
    Person with significant control
    2021-01-01 ~ 2025-06-30
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → 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 65 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 53 - Director → ME
  • 32
    NORTHCOTE ROAD DEVELOPMENT LIMITED
    10049320
    7 Bedlam Mews, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 56 - Director → ME
    2016-03-08 ~ 2025-07-01
    IIF 62 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 78 - Director → ME
    Person with significant control
    2021-02-05 ~ 2025-05-30
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or 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 60 - Director → ME
  • 35
    PHOENIX LODGE DEVELOPMENT LIMITED
    12758033
    4 Bedlam Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 77 - Director → ME
    2020-07-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 36
    QR DEVELOPMENT LTD
    12645254
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ now
    IIF 58 - Director → ME
    2020-06-04 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    SALISBURY HALL DEVELOPMENT LTD
    14250504
    4 Bedlam Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SHARKS ACADEMY LTD
    14443938
    15 Scarbrook Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ 2024-01-17
    IIF 41 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 43 - Director → ME
    2015-10-09 ~ 2018-07-18
    IIF 54 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-08 ~ 2018-07-18
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → 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 80 - Director → ME
    Person with significant control
    2021-04-01 ~ 2026-03-12
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or 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 46 - Director → ME
    Person with significant control
    2018-06-21 ~ 2019-06-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 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 82 - Director → ME
    Person with significant control
    2021-04-01 ~ 2025-06-10
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → 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 63 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2017-05-08 ~ 2019-06-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    VALLEYWAY LIMITED
    13811440
    7 Bedlam Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 30 - 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 50 - Director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → 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 75 - Director → ME

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