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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 Amit Patel

    Related profiles found in government register
  • Mr Amit Patel
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 24, Greville Street, London, EC1N 8SS, England

      IIF 1

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 2

    • 133, Conifer Way, Wembley, HA0 3TP, England

      IIF 3
  • Mr Amit Patel
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

      IIF 4

    • 71 / 72 Clapham Common Southside, Clapham South, London, SW4 9DA, England

      IIF 5 IIF 6

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 7

    • 14a, Mitcham Lane, London, SW16 6NN, England

      IIF 8

    • 71/72, Clapham Common South Side, London, SW4 9DA, England

      IIF 9 IIF 10 IIF 11

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 12 IIF 13 IIF 14

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 284, Old Lodge Lane, Purley, CR8 4AQ, England

      IIF 20

    • 33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England

      IIF 21 IIF 22 IIF 23

    • 41, Bramley Hill, South Croydon, CR2 6NW, England

      IIF 32

    • The Pavilions, 33 Brighton Road, South Croydon, CR2 6EB, United Kingdom

      IIF 33

    • The Pavillian, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, England

      IIF 34

    • 42, Ash Road, Sutton, SM3 9LB, England

      IIF 35
  • Mr Amit Patel
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England

      IIF 36
  • Mr Anil Patel
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 37

    • 17 Alverstone Road, Wembley, HA9 9SD, United Kingdom

      IIF 38
  • Mr Amit Patel
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 183, Old Lodge Lane, Purley, CR8 4AW, United Kingdom

      IIF 39
  • Mr Anil Dilip Patel
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 104, College Road, Rmr Vyman House, Harrow, HA1 1BQ, England

      IIF 40

    • 104, College Road, Vyman House, Ground Floor, Harrow, HA1 1BQ, England

      IIF 41 IIF 42

    • Vyman House, 104, College Road, Harrow, HA1 1BQ, England

      IIF 43
  • Ms Anita Janak Patel
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Anil
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17 Alverstone Road, Wembley, HA9 9SD, United Kingdom

      IIF 50 IIF 51

    • 53 Wembley Hill Road, Wembley, HA9 8BE, United Kingdom

      IIF 52
  • Patel, Amit
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 133, Conifer Way, Wembley, HA0 3TP, England

      IIF 53
  • Mr Amit Kiran Kumar Patel
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 117, Old Church Road, London, E4 6ST

      IIF 54

    • 117, Old Church Road, London, E4 6ST, England

      IIF 55

    • 117, Old Church Road, London, E4 6ST, United Kingdom

      IIF 56 IIF 57
  • Mr Amit Patel
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom

      IIF 58
  • Patel, Amit
    British consultant born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, WD19 5EF, England

      IIF 59
  • Patel, Anil Dilip
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104, College Road, Harrow, HA1 1BQ, England

      IIF 60
  • Patel, Anil Dilip
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 104, College Road, Rmr Vyman House, Harrow, HA1 1BQ, England

      IIF 61

    • 104, College Road, Vyman House, Ground Floor, Harrow, HA1 1BQ, England

      IIF 62 IIF 63

    • 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 5 Aylmer Road, London, N2 0BS, United Kingdom

      IIF 67
  • Amit Patel
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 68
  • Mr Amit Patel
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Wentworth Road, Birmingham, B17 9SS, United Kingdom

      IIF 69
  • Patel, Amit
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Amit
    British manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bramley Hill, South Croydon, England, CR2 6NW, United Kingdom

      IIF 134
  • Patel, Amit
    British property developer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Lambs Conduit Street, London, WC1N 3GS, England

      IIF 135
  • Patel, Amit
    British property management & developer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom

      IIF 136
  • Patel, Anita Janak
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Anita Janak
    British events manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 71/72, Clapham Common South Side, London, SW4 9DA, England

      IIF 173
  • Patel, Anita Janak
    British general manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom

      IIF 174
  • Patel, Anita Janak
    British property development and management born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 71/72, Clapham Common South Side, London, SW4 9DA, England

      IIF 175

    • 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom

      IIF 176
  • Patel, Anita Janak
    British property manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 41, Bramley Hill, South Croydon, CR2 6NW, England

      IIF 177
  • Patel, Amit Kiran Kumar
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 117, Old Church Road, London, E4 6ST, United Kingdom

      IIF 178
  • Patel, Amit Kiran Kumar
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 117, Old Church Road, London, E4 6ST, England

      IIF 179

    • 117, Old Church Road, London, E4 6ST, United Kingdom

      IIF 180
  • Patel, Amit
    born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71 / 72 Clapham Common Southside, Clapham South, London, SW4 9DA, England

      IIF 181

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 182

    • 41 Bramley Hill, South Croydon, CR2 6NW, United Kingdom

      IIF 183
  • Patel, Amit
    British director manager born in February 1980

    Registered addresses and corresponding companies

    • 21c Stanley Avenue, Wembley, Alperton, Middlesex, HA0 4JQ

      IIF 184
  • Patel, Amit
    British born in December 1972

    Resident in Gbr

    Registered addresses and corresponding companies

    • 75, Wentworth Road, Birmingham, B17 9SS, United Kingdom

      IIF 185
  • Patel, Amit
    born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Greville Street, London, EC1N 8SS, England

      IIF 186
  • Patel, Amit
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

      IIF 187

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 188 IIF 189

    • C/o Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom

      IIF 190
  • Patel, Amit
    British

    Registered addresses and corresponding companies

    • 21c Stanley Avenue, Wembley, Alperton, Middlesex, HA0 4JQ

      IIF 191
  • Patel, Amit
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom

      IIF 192
  • Patel, Amit
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Old Lodge Lane, Purley, CR8 4AW, United Kingdom

      IIF 193
  • Patel, Amit
    British property management born in February 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Ground Floor 100, College Road, Harrow, HA1 1BQ

      IIF 194
  • Patel, Amit Kiran Kumar
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Old Church Road, Chingford, London, E4 6ST, United Kingdom

      IIF 195

    • 117, Old Church Road, London, E4 6ST, United Kingdom

      IIF 196
  • Patel, Amit

    Registered addresses and corresponding companies

    • 71/72, Clapham Common South Side, London, SW4 9DA, England

      IIF 197

    • 41, Bramley Hill, South Croydon, CR2 6NW, England

      IIF 198

    • The Pavillian, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, England

      IIF 199
child relation
Offspring entities and appointments 131
  • 1
    131 ST JOHN'S HILL (SANDERSTEAD) LTD
    15168396
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    131 ST JOHNS HILL (CJV) LTD
    12513176
    Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ 2025-01-30
    IIF 15 - Has significant influence or control → OE
  • 3
    131 ST JOHNS HILL (HTB) LTD
    12172888
    Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-26 ~ now
    IIF 16 - Has significant influence or control → OE
  • 4
    131 ST JOHNS HILL (RUSHEY) LTD
    13406330
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-18 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    131 ST JOHNS HILL (SFL) LTD
    11983961
    Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    131 ST JOHNS HILL (SPV) LTD
    11564645
    Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-12 ~ 2024-07-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    2025-12-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 7
    131 ST JOHNS HILL (UBL) LTD
    13410483
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-20 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    155JR LIMITED
    16695271
    42 Ash Road, Sutton, England
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ now
    IIF 131 - Director → ME
  • 9
    1ST 14 LIMITED
    14663994
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 148 - Director → ME
  • 10
    3 LANTERNS LIMITED
    15489559
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-05 ~ now
    IIF 81 - Director → ME
    2024-02-14 ~ now
    IIF 141 - Director → ME
  • 11
    3-11 BEAUMARIS GREEN COMPANY LIMITED
    - now 05703719
    ROSEPATH ESTATES LIMITED
    - 2006-03-02 05703719
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2006-02-20 ~ 2025-11-19
    IIF 187 - Director → ME
  • 12
    313 ASSETS LIMITED
    15374181
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 143 - Director → ME
  • 13
    5 PEARL ASSETS LIMITED
    - now 15199390
    ORACLE ASSETS LIMITED
    - 2023-12-04 15199390
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 140 - Director → ME
  • 14
    A B KEYNES LIMITED
    15390163
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 98 - Director → ME
  • 15
    A P ASSETS (LONDON) LIMITED
    - now 08391674
    WEMBLEY CENTRAL LIMITED - 2013-05-08
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2014-01-09 ~ 2023-08-09
    IIF 135 - Director → ME
  • 16
    A P PROPERTIES (BRIXTON) LIMITED
    10398165
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent)
    Officer
    2016-09-28 ~ 2017-09-30
    IIF 176 - Director → ME
    2016-09-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    ADP RECRUIT LIMITED
    06599894
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 64 - Director → ME
  • 18
    AH5 LIMITED
    14055286 14055941... (more)
    3 The Bridle Road, Purley, England
    Active Corporate (2 parents)
    Officer
    2023-02-20 ~ 2023-03-03
    IIF 192 - Director → ME
    Person with significant control
    2023-02-20 ~ 2023-03-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    AKP INVESTMENTS LIMITED
    - now 09170638
    AKP FITNESS LIMITED
    - 2015-09-01 09170638
    117 Old Church Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    ALEEZA INVESTMENT RIDGE LTD
    16891723
    The Pavillions, 33 Brighton Road, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 171 - Director → ME
  • 21
    AMBIKA STORES LIMITED
    16473200
    133 Conifer Way, Wembley, England
    Active Corporate (2 parents)
    Officer
    2025-05-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-05-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    AMIT PATEL DENTISTRY LTD
    07476672
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2010-12-22 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 23
    AP (SURBITON) LIMITED
    10874415
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    AP (SURBITON) SPV LIMITED
    12448119
    71/72 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 90 - Director → ME
  • 25
    AP ASSETS LIMITED
    07335111
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-08-04 ~ 2010-08-04
    IIF 134 - Director → ME
    Person with significant control
    2023-05-11 ~ 2026-01-05
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    AP CAPITAL ADVISORY LIMITED
    16179939
    The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 127 - Director → ME
  • 27
    AP DEVELOPMENTS (LONDON) LIMITED
    10684909
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-22 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-03-22 ~ 2026-03-20
    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
  • 28
    AP GROUP (JV) LIMITED
    14043746
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2022-04-12 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 29
    AP GROUP HOLDINGS LIMITED
    14043749
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2022-04-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-04-12 ~ 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
  • 30
    APPLE TECH PIE (LONDON) LTD
    14752343
    104 College Road, Rmr Vyman House, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    ARINA HOLDINGS LTD
    16881018
    27 Coulsdon Road, Coulsdon, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-28 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    AS REAL ESTATE INVESTMENTS LTD
    11793126
    4 Warburton Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ASTRA HOUSE LIMITED
    13498849
    26-28 Sidney Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 86 - Director → ME
  • 34
    ATKINSON R LIMITED
    11260785
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    ATKINSON ROSE LLP
    OC365819
    24 Greville Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-22 ~ now
    IIF 186 - LLP Designated Member → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 36
    AURA INVESTMENTS (LONDON) LIMITED
    12715348
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-07-02 ~ now
    IIF 107 - Director → ME
  • 37
    AUSTIN ROCK LTD
    13188772
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 38
    AW HOLDINGS (LONDON) LIMITED
    16417268
    42 Ash Road, Sutton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 132 - Director → ME
  • 39
    AWAITED ASSETS LIMITED
    15545622
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 145 - Director → ME
  • 40
    BARTEK'S PROPERTIES LTD
    11885164
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 114 - Director → ME
  • 41
    BRIXTON CENTRAL STOP LIMITED
    06405720
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (5 parents)
    Officer
    2012-04-15 ~ now
    IIF 150 - Director → ME
  • 42
    CAMDEN HOUSE FREEHOLD LIMITED
    05518708
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-30 ~ now
    IIF 147 - Director → ME
    2025-09-05 ~ now
    IIF 82 - Director → ME
  • 43
    CAP INVESTMENT PROPERTIES LLP
    OC428997
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2020-11-03
    IIF 181 - LLP Designated Member → ME
    2022-10-01 ~ now
    IIF 182 - LLP Designated Member → ME
    Person with significant control
    2019-09-24 ~ 2020-11-03
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    2022-10-01 ~ now
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    CAP INVESTMENTS PROPERTIES NEWCO LTD
    16004511
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    CARBON CARS LIMITED
    10483551
    117 Old Church Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    CHARLES STREET PROPERTY CO LIMITED
    13487611
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 88 - Director → ME
  • 47
    CONCERNED LEASEHOLDERS OLD LODGE LANE LTD
    15896488
    304 Old Lodge Lane, Purley, England
    Active Corporate (5 parents)
    Officer
    2024-08-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    CORNERSTONE ASSET LTD
    15434451
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 144 - Director → ME
  • 49
    CROWNPOINT (SE19) LIMITED
    12684812
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ now
    IIF 109 - Director → ME
  • 50
    DP ASSETS LIMITED
    12044508
    264 Mitcham Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ 2020-02-15
    IIF 85 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-02-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 51
    EARNPS LIMITED
    04761158
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2014-03-01 ~ 2015-04-02
    IIF 66 - Director → ME
  • 52
    ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
    02533094
    1 Kings Avenue, London
    Active Corporate (19 parents)
    Officer
    2023-07-20 ~ now
    IIF 76 - Director → ME
  • 53
    FIVE GROUP (LONDON) LIMITED
    16249742
    The Pavilions 33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 170 - Director → ME
  • 54
    FIVE STAR FINANCE SOLUTIONS LIMITED
    16477248
    1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 153 - Director → ME
  • 55
    FORWARD APARTMENTS LIMITED
    13555823
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 89 - Director → ME
  • 56
    FOUR GROUP (LONDON) LIMITED
    15924446
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 167 - Director → ME
  • 57
    FOXLEY LANE PURLEY LTD
    16134367
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 155 - Director → ME
  • 58
    FUTURE LONDON PROPERTIES LTD
    08546383
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2017-07-08 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 59
    GOLDFOX ESTATES LTD
    07747521
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (6 parents)
    Officer
    2021-09-20 ~ now
    IIF 104 - Director → ME
  • 60
    H4U (LONDON) LIMITED
    10434095
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 166 - Director → ME
    2016-10-18 ~ 2021-09-03
    IIF 197 - Secretary → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    2016-10-18 ~ 2021-09-03
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 61
    HAAA UK LIMITED
    10240345
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 50 - Director → ME
  • 62
    IMPERIAL MINISTRIES LIMITED
    - now 11485913
    IMPERIAL MONASTERIES LIMITED - 2018-08-03
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2021-01-25 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 63
    IMPERIAL WAY SERVICES LIMITED
    14004800
    41 Bramley Hill, South Croydon, England
    Active Corporate (1 parent, 22 offsprings)
    Officer
    2022-03-27 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2022-03-27 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 64
    IMPINCH (SPV) LIMITED
    15348538
    33 Brighton Road, South Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 126 - Director → ME
  • 65
    IMPINCH LIMITED
    01470788
    33 Brighton Road, South Croydon, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ now
    IIF 122 - Director → ME
  • 66
    IVY'S PROPERTIES LIMITED
    12396104
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent)
    Officer
    2020-01-10 ~ now
    IIF 125 - Director → ME
    2020-01-10 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 67
    JJKR DISTRIBUTION LTD
    09270587
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    KS PATEL INVESTMENTS LTD
    12525212
    117 Old Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    LANSDOWN JV LTD
    11902153
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-29 ~ now
    IIF 80 - Director → ME
  • 70
    LEICESTER CENTRAL PROPERTY CO LIMITED
    10841917
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-25 ~ now
    IIF 74 - Director → ME
  • 71
    LEIGHAM ROAD LIMITED
    16263706
    33 Brighton Road, South Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 168 - Director → ME
  • 72
    LIQUID ASSETS (2015) LTD
    09654706 07848524
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 105 - Director → ME
  • 73
    LIQUID ASSETS 2011 LIMITED
    07848524 09654706
    33 1st Floor Brighton Road, South Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 103 - Director → ME
  • 74
    LIQUID ASSETS 2011 SPV LIMITED
    11177651
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 112 - Director → ME
  • 75
    LONDON SOUTH DEVELOPMENTS LTD
    10658978
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    LONSDALE LODGE LIMITED
    09795653
    C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-25 ~ 2016-06-28
    IIF 136 - Director → ME
  • 77
    LUMINOUS ASSETS LIMITED
    15182524
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 139 - Director → ME
  • 78
    M.R CONSULTANCY LTD
    09548217
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2024-05-15 ~ 2024-06-03
    IIF 177 - Director → ME
  • 79
    MAKER PROPERTIES 5 LLP
    OC413574 04254828... (more)
    173 Cleveland Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-07 ~ 2016-09-21
    IIF 183 - LLP Designated Member → ME
  • 80
    MITCHAM ASSETS LIMITED
    14492466
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 116 - Director → ME
    2023-07-12 ~ now
    IIF 163 - Director → ME
  • 81
    MITCHAM ASSETS SPV LIMITED
    14693439
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 156 - Director → ME
    2023-02-28 ~ 2025-02-27
    IIF 118 - Director → ME
  • 82
    NEXTFIX BUILDING & HEATING LTD
    - now 10544593
    GAS SAFE HEATING LTD
    - 2017-02-20 10544593
    183 Old Lodge Lane, Purley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-03 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    NINE ASSET LTD
    15433521
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 142 - Director → ME
  • 84
    NORBURY LONDON LTD
    16450922
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (5 parents)
    Officer
    2025-09-15 ~ now
    IIF 160 - Director → ME
  • 85
    27 Coulsdon Road, Coulsdon, England
    Active Corporate (4 parents)
    Officer
    2024-11-15 ~ now
    IIF 138 - Director → ME
  • 86
    NY PROPERTIES LONDON LTD
    16518509
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (5 parents)
    Officer
    2025-07-17 ~ now
    IIF 165 - Director → ME
  • 87
    ONE GROUP (LONDON) LIMITED
    15252652
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 158 - Director → ME
  • 88
    PAVILIONS CROYDON MANAGEMENT LIMITED
    04735124
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
    Active Corporate (18 parents)
    Officer
    2025-07-05 ~ now
    IIF 172 - Director → ME
  • 89
    POWER HOUSE HOLDINGS LTD
    11101184
    The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 129 - Director → ME
  • 90
    PREMIER LONDON PROPERTIES LIMITED
    10280552
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-28 ~ 2024-08-19
    IIF 79 - Director → ME
    2016-07-15 ~ 2016-08-19
    IIF 75 - Director → ME
    2017-06-29 ~ 2019-07-31
    IIF 199 - Secretary → ME
  • 91
    PROPERTY NETWORK CENTRAL (SPV) LIMITED
    10190032 08668709... (more)
    33 Brighton Road, South Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ now
    IIF 124 - Director → ME
  • 92
    PROPERTY NETWORK CENTRAL LIMITED
    08668709 10190032... (more)
    33 Brighton Road, South Croydon, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 123 - Director → ME
  • 93
    PROPERTY NETWORK INNOVATIONS LIMITED
    08802134
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-12-04 ~ 2016-10-14
    IIF 195 - Director → ME
    2023-04-06 ~ 2023-11-08
    IIF 173 - Director → ME
    2016-10-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 94
    PROPERTY VENTURES LONDON LIMITED
    09351310
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2019-10-28
    IIF 95 - Director → ME
  • 95
    PURE SANDS LIMITED
    14297026
    The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-20 ~ 2024-06-06
    IIF 133 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    R & A ASSETS LIMITED
    10358027 07806494
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ 2017-10-31
    IIF 130 - Director → ME
  • 97
    RAISE GATE LIMITED
    14663477
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 149 - Director → ME
  • 98
    RAJHANS UK LTD
    09493371
    3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 67 - Director → ME
  • 99
    REAL ESTATE SOLUTIONS UK LIMITED
    04649478
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 191 - Secretary → ME
  • 100
    RNSA LONDON LIMITED
    09986718
    3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 52 - Director → ME
  • 101
    RODENHURST RTM COMPANY LTD
    08410248
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 4 - Has significant influence or control → OE
  • 102
    RORO ARCHITECTURE SOLUTIONS & CONSULTANCY LTD
    14789644
    104 College Road, Vyman House, Ground Floor, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 103
    RORO IMPORT AND EXPORT SOLUTIONS LTD
    14789690
    104 College Road, Vyman House, Ground Floor, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 104
    RORO ONLINE LTD
    16391718
    104 College Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 105
    ROXETH MEAD MANAGEMENT LTD.
    - now 02732109
    RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-01-21 ~ now
    IIF 190 - Director → ME
    2019-12-04 ~ 2020-01-21
    IIF 59 - Director → ME
  • 106
    RUNN ENGINEERING LTD
    10451817
    3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 107
    S S J PROPERTIES LIMITED
    08835176
    32 Dover Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 87 - Director → ME
  • 108
    SENSASIAN BANQUETING LIMITED
    10382944
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2016-09-19 ~ 2016-11-23
    IIF 97 - Director → ME
    2018-11-30 ~ now
    IIF 162 - Director → ME
    2016-11-23 ~ 2017-05-27
    IIF 174 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    2016-09-19 ~ 2022-04-26
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    SENSASIAN LOUNGE LIMITED
    10421978
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ now
    IIF 159 - Director → ME
    2016-10-11 ~ 2017-05-27
    IIF 175 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 110
    SILVERLAND BRIXTON LIMITED
    16485033
    1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 101 - Director → ME
    IIF 151 - Director → ME
  • 111
    SILVERLAND INVESTMENTS LTD
    14670756
    1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 102 - Director → ME
    IIF 152 - Director → ME
  • 112
    SILVERLAND RESIDENTIAL LTD
    14881752
    1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-02 ~ now
    IIF 100 - Director → ME
    IIF 154 - Director → ME
  • 113
    SLOUGH CENTRAL PROPERTY CO LIMITED
    10879743
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-25 ~ now
    IIF 73 - Director → ME
  • 114
    SLR VAUXHALL LTD
    14992747
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-29 ~ now
    IIF 146 - Director → ME
  • 115
    SOUTH LONDON ASSETS LTD
    09813836
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-10-07 ~ now
    IIF 71 - Director → ME
  • 116
    SOUTH LONDON ESTATE PROPERTIES LIMITED
    08711904
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 117
    SOUTH LONDON PROPERTY INVESTMENTS LTD
    11106729
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 118
    SUNSHINE LONDON HOLDINGS LTD
    - now 10797638
    LODWICK WHITE LODGE LIMITED
    - 2021-08-05 10797638
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 77 - Director → ME
  • 119
    SW4 ASSETS LIMITED
    11256797
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 113 - Director → ME
  • 120
    SW4 ESTATES LTD
    12330077
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-02-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 121
    SW4 RODENHURST RD LTD
    12537251
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2020-03-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 122
    TEL-KA TALK LIMITED
    03795614
    48-49 Russell Square, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-26 ~ 2007-11-03
    IIF 184 - Director → ME
  • 123
    THREE GROUP (LONDON) LIMITED
    15581441
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 161 - Director → ME
  • 124
    TWO GROUP LONDON LIMITED
    15457918
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 164 - Director → ME
  • 125
    W1 INVESTMENTS (LONDON) LIMITED
    11357830
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-05-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 126
    WALLINGTON COURT AIRSPACE LTD
    15846804
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 83 - Director → ME
  • 127
    WALLINGTON COURT LTD
    15517960
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-24 ~ now
    IIF 78 - Director → ME
  • 128
    WHITE LODGE (LONDON) LIMITED
    12742209
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 129
    WISH GATE LIMITED
    13911499
    128 Streatham High Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2024-06-06
    IIF 84 - Director → ME
  • 130
    YORK ROAD ESTATES LIMITED
    13072218
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 111 - Director → ME
  • 131
    ZONE TWO REALTY LIMITED
    09869005
    Ground Floor 100 College Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2016-03-04
    IIF 194 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.