1
113-115 Brown Hill Road, London, England
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-05-30
Officer
2023-05-06 ~ 2024-01-11
IIF 84 - Director → ME
2010-05-10 ~ 2023-05-04
IIF 53 - Director → ME
Person with significant control
2016-05-11 ~ 2023-05-04
IIF 99 - Has significant influence or control → OE
2
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-01-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Has significant influence or control → OE
3
Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
Active Corporate (12 parents)
Equity (Company account)
36,698 GBP2024-03-31
Officer
2006-07-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 106 - Has significant influence or control → OE
4
237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
10632610 Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
5
261 CITY ROAD MANAGEMENT COMPANY LIMITED
05896743 Avon House, 2 Timberwharf Road, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,132 GBP2024-12-31
Officer
2017-06-07 ~ now
IIF 67 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 127 - Has significant influence or control → OE
6
30 FERNDALE ROAD (2008) LIMITED
06610241 Avon House, 2 Timberwharf Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-07-30 ~ now
IIF 56 - Director → ME
2008-07-30 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Has significant influence or control over the trustees of a trust → OE
IIF 151 - Has significant influence or control as a member of a firm → OE
IIF 151 - Has significant influence or control → OE
7
50-60 ESSENDINE MANSIONS FREEHOLD LIMITED
07244957 C/o Raffingers Stuart 19/20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2010-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 147 - Has significant influence or control → OE
8
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2010-05-10 ~ now
IIF 45 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 142 - Has significant influence or control → OE
9
7 CASTLEWOOD RTM COMPANY LIMITED
08482406 Avon House, 2 Timberwharf Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
10
Flat B, 74 Beversbrook Road, London
Active Corporate (6 parents)
Officer
2024-11-20 ~ now
IIF 70 - Director → ME
11
290 Elgin Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2025-08-31
Officer
2009-08-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 102 - Has significant influence or control → OE
12
Avon House, 2 Timberwharf Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
13
8 Danescroft Gardens, London
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
13,928 GBP2024-06-30
Officer
2016-08-01 ~ now
IIF 62 - Director → ME
14
Unit 19-20 Bourne Court, Unity Trading Estate Southend Road, Woodford Green, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Has significant influence or control → OE
15
Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,017,167 GBP2022-12-31
Officer
2022-09-06 ~ now
IIF 20 - Director → ME
1995-05-19 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
16
AVON ESTATES (UK) LIMITED
- now 02583046TIMELAST LIMITED - 1993-02-17
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-271 GBP2024-08-31
Officer
2015-06-05 ~ now
IIF 9 - Director → ME
~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 119 - Has significant influence or control → OE
17
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 17 - Director → ME
18
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,831,024 GBP2023-10-31
Officer
2010-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Has significant influence or control → OE
19
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-25 ~ now
IIF 68 - Director → ME
Person with significant control
2023-05-25 ~ 2025-03-03
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
21
AVON GROUND RENTS (LONDON) LIMITED
11533570 Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
168,440 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 24 - Director → ME
22
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Has significant influence or control → OE
23
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
19,297,814 GBP2023-10-31
Officer
2010-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
24
AVON GROUP OF COMPANIES LIMITED
11533499 Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
AVON ROOFTOP DEVELOPMENTS LIMITED
15556036 Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 65 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-19 ~ now
IIF 43 - Director → ME
27
Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2021-07-05 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 155 - Has significant influence or control → OE
28
BISCOP HOUSE MANAGEMENT COMPANY LIMITED
06310898 10 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-01-26 ~ 2021-07-12
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-12
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Has significant influence or control → OE
29
130a Northwold Road, London
Active Corporate (8 parents)
Officer
2021-06-21 ~ now
IIF 57 - Director → ME
30
BROOKSIDE MANAGEMENT (TRING) LIMITED
09448435 Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2017-06-27 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 134 - Has significant influence or control → OE
31
CARLTON MANSIONS RTM COMPANY LIMITED
06905415 Blackwell House, Guildhall Yard, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-05-14 ~ 2009-10-23
IIF 77 - Director → ME
2009-05-14 ~ 2009-10-23
IIF 85 - Secretary → ME
32
CENTRAL STREET PROPERTIES (PEAR TREE) LIMITED
07430039 Avon House, 2 Timberwharf Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,999,134 GBP2024-09-30
Officer
2022-05-04 ~ now
IIF 64 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
33
CHASDEI YITZOK CHARITIES LIMITED
- now 04380789FLAT DEVELOPMENTS LIMITED - 2002-11-28
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
31,151 GBP2024-05-31
Officer
2003-04-04 ~ 2022-08-30
IIF 75 - Director → ME
34
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Equity (Company account)
3,299,727 GBP2024-02-29
Officer
2006-02-22 ~ now
IIF 10 - Director → ME
2006-02-22 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
35
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-06-27 ~ now
IIF 61 - Director → ME
36
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,426,121 GBP2024-06-30
Officer
2010-06-25 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
37
ELLERBY MEWS MANAGEMENT LTD
- now 08541439ELLERBY NEWS MANAGEMENT LTD - 2013-05-31
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2020-08-04 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 113 - Has significant influence or control → OE
38
19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,310,988 GBP2024-02-29
Officer
1995-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
39
EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
12535811 Avon House, 2 Timberwharf Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 40 - Director → ME
40
115 Craven Park Road, London, Greater London
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ 2008-12-18
IIF 73 - Director → ME
2006-03-17 ~ 2008-12-18
IIF 90 - Secretary → ME
41
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-43,837 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 52 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 14 - Director → ME
43
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Equity (Company account)
1,699,446 GBP2024-12-31
Officer
2015-08-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-05-06 ~ 2016-09-23
IIF 138 - Has significant influence or control → OE
44
3a Linthorpe Road, London
Active Corporate (6 parents)
Equity (Company account)
3,094,001 GBP2024-02-29
Officer
2004-02-19 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-31 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents)
Equity (Company account)
47,808 GBP2023-10-31
Officer
2019-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
46
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-23 ~ now
IIF 31 - Director → ME
47
GYPSY CORNER MANAGEMENT COMPANY LIMITED
05262113 Avon House, 2 Timberwharf Road, London
Active Corporate (14 parents)
Equity (Company account)
283 GBP2025-03-31
Officer
2013-10-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
48
HIGHVIEW MANAGEMENT COMPANY LTD
09607002 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-09-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 143 - Has significant influence or control → OE
49
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
146,365 GBP2024-08-31
Officer
2016-09-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 144 - Has significant influence or control → OE
50
44 Mackeson Road, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
51
MELLOWES COURT MANAGEMENT LIMITED
05387873 Avon House, 2 Timberwharf Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 149 - Has significant influence or control → OE
52
Avon House, Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,496,516 GBP2024-09-30
Officer
2010-09-16 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
53
MILLENNIUM SEACON ASSETS LIMITED
- now 06186962DOMAINE ASSETS LIMITED
- 2007-07-18
06186962 Avon House, 2 Timberwharf Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-07-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
54
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2015-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 130 - Has significant influence or control → OE
55
DOMAINE PROJECTS LIMITED
- 2007-07-18
04645478DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
04152665 Avon House, 2 Timberwharf Road, London, England
Active Corporate (9 parents)
Equity (Company account)
5,418,373 GBP2024-03-31
Officer
2007-07-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 122 - Has significant influence or control → OE
56
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents)
Equity (Company account)
15,627,646 GBP2024-12-31
Officer
2005-08-04 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 139 - Has significant influence or control → OE
57
19-20 Bourne Court, Southend, Road, Woodford Green, Essex
Active Corporate (4 parents)
Equity (Company account)
1,341,459 GBP2024-11-30
Officer
2006-11-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
58
19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (3 parents)
Equity (Company account)
97,916 GBP2024-03-31
Officer
2010-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 96 - Has significant influence or control → OE
59
OAK TREE COMMUNITY CENTRE PROJECT
01901407 Oak Tree Community Centre, 77-81 Bethune Road, London
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
-1,491 GBP2021-03-28
Officer
2019-07-29 ~ now
IIF 71 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Avon House, 2 Timberwharf Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,284 GBP2024-04-05
Officer
2019-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
61
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Equity (Company account)
260,143 GBP2024-12-31
Officer
2007-02-05 ~ now
IIF 42 - Director → ME
2007-02-05 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Has significant influence or control → OE
62
PROPERTY MANAGEMENT (COURTLANDS) LIMITED
01192956 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-03-31 ~ now
IIF 66 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
63
Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2012-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Has significant influence or control → OE
64
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
243,852 GBP2024-08-31
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 115 - Has significant influence or control → OE
65
RANDALLS (UXBRIDGE) MANAGEMENT COMPANY LIMITED
11774856 Avon House, 2 Timberwharf Road, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
66
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ dissolved
IIF 79 - Director → ME
67
Avon House, 2 Timberwharf Road, London, England
Active Corporate (1 parent)
Equity (Company account)
33,096 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
68
Avigdor Mews, Lordship Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-09 ~ now
IIF 63 - Director → ME
69
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ dissolved
IIF 80 - Director → ME
70
19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
10 GBP2025-01-31
Officer
2006-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
71
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-25 ~ now
IIF 69 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
72
SUSSEX COURT (MANAGEMENT) LIMITED
01516971 Avon House, 2 Timberwharf Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2,677 GBP2024-06-30
Officer
2003-01-28 ~ now
IIF 51 - Director → ME
73
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED
- now 02731182MARDERADE PROPERTIES LIMITED - 1992-08-18
Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Equity (Company account)
35 GBP2025-03-31
Officer
2014-07-08 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 125 - Has significant influence or control → OE
74
Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2,885,754 GBP2024-12-31
Officer
1993-09-13 ~ 2002-01-11
IIF 83 - Director → ME
75
115 Craven Park Road, Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2005-07-17 ~ 2009-11-10
IIF 78 - Director → ME
2005-07-17 ~ 2009-11-10
IIF 92 - Secretary → ME
76
Avon House, 2 Timberwharf Road, London
Active Corporate (5 parents)
Equity (Company account)
1,377,824 GBP2024-03-31
Officer
2002-10-16 ~ now
IIF 4 - Director → ME
2002-10-16 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Avon House, 2 Timberwharf Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
77,017,595 GBP2024-09-30
Officer
1996-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Has significant influence or control → OE
78
UNDERWOOD COURT (BRACKNELL) LIMITED
13708380 Avon House, 2 Timberwharf Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-28 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
79
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Has significant influence or control → OE
80
WATERMINT QUAY (LONDON) LIMITED
13058837 Avon House, 2 Timberwharf Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,172 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 44 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
81
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED
01895672 Avon House, 2 Timberwharf Road, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-11-23 ~ now
IIF 36 - Director → ME
1995-11-23 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
82
17 Rostrevor Avenue, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ 2008-12-18
IIF 74 - Director → ME
2006-04-03 ~ 2008-12-18
IIF 91 - Secretary → ME
83
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,070 GBP2023-12-31
Officer
2020-12-02 ~ 2021-06-02
IIF 72 - Director → ME
Person with significant control
2020-12-02 ~ 2021-06-02
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 2 - Director → ME
85
Avon House, Timberwharf Road, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
15,188,563 GBP2023-11-30
Person with significant control
2016-06-13 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE