logo
explain how to read the page

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 Nicholas Sutton

child relation
Offspring entities and appointments 112
  • 1
    60 FAITHS APARTMENTS LLP
    OC424087
    Insolvency (Case 1) In administration
    Administration started on 2019-08-16 during the appointment or period of control
    Administration ended on 2023-08-21 during the appointment or period of control
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ dissolved
    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
  • 2
    61-69 CHEPSTOW PLACE MANAGEMENT LIMITED
    - now 03328913
    PRECIS (1509) LIMITED
    - 1997-10-21 03328913 03313345... (more)
    11 Redan House 23 Redan Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1997-09-05 ~ 1999-11-24
    IIF 127 - Director → ME
  • 3
    ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
    03537768
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 116 - Director → ME
  • 4
    BROAD QUAY (TEC HOUSE) LIMITED
    06479855
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2013-02-15
    IIF 65 - Director → ME
  • 5
    CANUTE CASTLE INVESTMENTS LIMITED
    04353547
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 6
    CARDIFF HOSPITALITY LIMITED
    06944992
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 79 - Director → ME
  • 7
    CHARTER APARTMENTS (BRIGHTON) LIMITED
    08335916
    409-411 Croydon Road, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ 2015-06-15
    IIF 80 - Director → ME
  • 8
    CHARTER APARTMENTS LIMITED
    07458540
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-23 during the appointment or period of control
    Commencement of winding up on 2015-06-15 during the appointment or period of control
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (8 parents)
    Officer
    2012-06-19 ~ now
    IIF 91 - Director → ME
  • 9
    CITY-CENTRALE HOLDINGS LIMITED
    06474646
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-12 during the appointment or period of control
    Commencement of winding up on 2015-06-08 during the appointment or period of control
    Conclusion of winding up on 2019-01-17 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 10
    CITY-CENTRALE LIMITED
    05991790
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2015-06-08
    IIF 47 - Director → ME
  • 11
    COBALT MANAGEMENT LIMITED
    - now 03113930
    KEMPCOM LIMITED
    - 1995-11-13 03113930
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-11-03 ~ 1997-07-16
    IIF 108 - Director → ME
  • 12
    COLDEAST INNTELLIGENCE LTD
    10656582
    Coldeast Mansion Coldeast Drive, Sarisbury Green, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    COLDEAST MANSION LIMITED
    08704619
    Insolvency (Case 1) In administration
    Administration started on 2019-10-14 during the appointment or period of control
    Administration ended on 2022-10-20 during the appointment or period of control
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 81 - Director → ME
  • 14
    COMMERCIAL ROAD SERVICED APARTMENTS LIMITED
    - now 08541075
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-30 during the appointment or period of control
    Commencement of winding up on 2015-04-20 during the appointment or period of control
    Conclusion of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2018-06-16 during the appointment or period of control
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED
    - 2014-05-16 08541075
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 15
    CONSUL COURT MANAGEMENT COMPANY LIMITED
    04010191
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2000-06-14 ~ 2001-08-13
    IIF 126 - Director → ME
  • 16
    COSMO DEVELOPMENTS LIMITED
    04526325
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 63 - Director → ME
  • 17
    COSMO EMPIRE LIMITED
    04747780
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CROWN DILMUN
    03047853
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    1995-04-13 ~ 2002-03-26
    IIF 121 - Director → ME
  • 19
    CROWN DILMUN (UK) HOLDINGS PLC
    04360465
    20-22 Bedford Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-11-20
    IIF 133 - Director → ME
  • 20
    CROWN DILMUN DEVELOPMENTS (1) LIMITED
    - now 03349105 03349113... (more)
    PRECIS (1525) LIMITED
    - 1997-09-02 03349105 03349113... (more)
    22 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    1997-08-12 ~ 2002-01-14
    IIF 119 - Director → ME
  • 21
    CROWN DILMUN DEVELOPMENTS (2) LIMITED
    - now 03349110 03349105... (more)
    PRECIS (1526) LIMITED
    - 1997-09-03 03349110 02862672... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    1997-08-12 ~ 2002-01-14
    IIF 130 - Director → ME
  • 22
    CROWN DILMUN DEVELOPMENTS (3) LIMITED
    - now 03349113 03349105... (more)
    PRECIS (1527) LIMITED
    - 1997-09-02 03349113 03729125... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    1997-08-12 ~ 2002-01-14
    IIF 129 - Director → ME
  • 23
    CROWN STREET OPERATING LIMITED
    09000808
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 28 - Director → ME
  • 24
    CROWN STREET PROPERTY LIMITED
    09000736
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 38 - Director → ME
  • 25
    CROYDON APARTMENTS LIMITED
    - now 06902979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-23 during the appointment or period of control
    Dissolved on 2016-05-08 during the appointment or period of control
    MAX APARTMENTS (CROYDON) LIMITED
    - 2013-02-20 06902979
    44-46 Old Steine, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 74 - Director → ME
  • 26
    CRUSADER HOUSE INVESTMENTS 2 LIMITED
    05495454 05366792
    83 Ducie Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    CRUSADER HOUSE INVESTMENTS LIMITED
    - now 05366792 05495454
    SNOWMIST LIMITED - 2005-02-28
    None, Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    DILMUN INVESTMENTS LIMITED
    - now 02672534
    DILMUN INVESTMENT ADVISORS LIMITED
    - 1996-05-15 02672534
    LAUNCHFINISH LIMITED - 1992-01-31
    Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (13 parents)
    Officer
    1995-07-07 ~ 2002-11-20
    IIF 131 - Director → ME
  • 29
    DUDLEY MEWS INVESTMENTS 2 LIMITED
    06756741 05855963
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ 2013-05-13
    IIF 64 - Director → ME
  • 30
    DUDLEY MEWS INVESTMENTS LIMITED
    05855963 06756741
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-05-13
    IIF 42 - Director → ME
  • 31
    DURNFORD ESTATES LIMITED
    07186704
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (3 parents)
    Person with significant control
    2018-03-12 ~ 2021-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EAST PARK TERRACE OFFICES LIMITED
    06289764
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 33
    EAST STREET SERVICED APARTMENTS LIMITED
    - now 08168073
    MAX APARTMENTS (BRIGHTON) LIMITED
    - 2014-05-16 08168073
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2015-06-08
    IIF 82 - Director → ME
  • 34
    EC4 SERVICED APARTMENTS LIMITED
    - now 08149396
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-01 during the appointment or period of control
    Commencement of winding up on 2015-09-01 during the appointment or period of control
    Conclusion of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2016-11-12 during the appointment or period of control
    MAX APARTMENTS (LONDON) LIMITED
    - 2014-05-16 08149396
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 40 - Director → ME
  • 35
    EXCHANGE HOUSE MANAGEMENT LIMITED
    - now 03537769
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED
    - 1999-02-22 03537769
    126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 114 - Director → ME
  • 36
    FAITHS LANE APARTMENTS LIMITED
    07933710
    Insolvency (Case 1) In administration
    Administration started on 2019-08-16 during the appointment or period of control
    Administration ended on 2023-06-12 during the appointment or period of control
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-13 ~ dissolved
    IIF 67 - Director → ME
  • 37
    FAITHS LANE SERVICED APARTMENTS LIMITED
    - now 08333320
    MAX APARTMENTS (NORWICH) LIMITED
    - 2014-05-16 08333320
    Unit 1 Froyle Stable News Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 38
    FROYLE HOUSE (LEASES) LIMITED
    09043902
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent)
    Officer
    2014-05-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 39
    FROYLE HOUSE LIMITED
    08195892
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 40
    GOLATE HOUSE INVESTMENTS 2 LIMITED
    05892757 05790311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-14 during the appointment or period of control
    Dissolved on 2020-06-14 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 41
    GOLATE HOUSE INVESTMENTS LIMITED
    05790311 05892757
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 42
    GOLATE RETAIL LTD
    - now 04603758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2013-07-25 during the appointment or period of control
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED
    - 2011-10-19 04603758 04655099
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 43
    HOMESTALL HOTEL LLP
    OC441879
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-07-01
    IIF 18 - LLP Designated Member → ME
  • 44
    IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED
    03987502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-17
    Dissolved on 2012-06-02
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2000-05-08 ~ 2001-01-15
    IIF 124 - Director → ME
  • 45
    IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
    06430618
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2015-06-08
    IIF 61 - Director → ME
  • 46
    IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED
    06478052
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-11-25 during the appointment or period of control
    Commencement of winding up on 2015-03-02 during the appointment or period of control
    Conclusion of winding up on 2021-02-07 during the appointment or period of control
    Dissolved on 2021-06-02 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 47
    IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED
    04197268
    Insolvency (Case 1) In administration
    Administration started on 2016-02-09 during the appointment or period of control
    Administration ended on 2018-01-19 during the appointment or period of control
    Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 48
    IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
    05672671 06406475... (more)
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2010-10-01 ~ now
    IIF 54 - Director → ME
  • 49
    IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED
    06243683 06406475... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 50
    IMPERIAL PROPERTY COMPANY (READING) LIMITED
    04771955 06016867
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-12 during the appointment or period of control
    Commencement of winding up on 2014-09-15 during the appointment or period of control
    Conclusion of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2023-03-28 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 51
    IMPERIAL SPA LIMITED
    06878539
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 66 - Director → ME
  • 52
    IPC DEVELOPMENTS LLP
    OC429308
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 53
    J L P B S GARRARD LIMITED
    - now 04056297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-16 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    INTERCEDE 1630 LIMITED - 2000-11-22
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (23 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 54
    LIBRARY BUILDING SERVICED APARTMENTS LIMITED
    - now 08448611
    MAX APARTMENTS (CLAPHAM) LIMITED
    - 2014-05-16 08448611
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 35 - Director → ME
  • 55
    LITTLE EAST STREET LIMITED
    08642225
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 39 - Director → ME
  • 56
    MADE IN FULHAM LIMITED
    09395544
    Insolvency (Case 1) In administration
    Administration started on 2019-11-14 during the appointment or period of control
    Administration ended on 2021-11-03 during the appointment or period of control
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 57
    MASSEY'S FOLLY DEVELOPMENT LIMITED
    09533249
    Insolvency (Case 1) In administration
    Administration started on 2021-10-25 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (8 parents)
    Officer
    2015-05-08 ~ now
    IIF 88 - Director → ME
  • 58
    MASSEY'S FOLLY HOLDINGS LIMITED
    - now 09530875
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 59
    MAX APARTMENTS (GEORGE SQUARE) LIMITED
    07745439
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-11 during the appointment or period of control
    Commencement of winding up on 2015-10-19 during the appointment or period of control
    Conclusion of winding up on 2018-08-13 during the appointment or period of control
    Dissolved on 2019-02-05 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 83 - Director → ME
  • 60
    MAX APARTMENTS (GLASGOW) LIMITED
    07627127
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 84 - Director → ME
  • 61
    MAX APARTMENTS (MANCHESTER) LIMITED
    - now 07579240
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-11 during the appointment or period of control
    Commencement of winding up on 2015-02-02 during the appointment or period of control
    Conclusion of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2021-03-16 during the appointment or period of control
    MAX APARTMENTS (BRISTOL) LIMITED
    - 2011-05-04 07579240
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 85 - Director → ME
  • 62
    MAX APARTMENTS LIMITED
    06796167
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-19 during the appointment or period of control
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Conclusion of winding up on 2020-02-05 during the appointment or period of control
    Dissolved on 2020-05-11 during the appointment or period of control
    409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 68 - Director → ME
  • 63
    MAX ESTATES LIMITED
    03919779
    4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2010-10-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 64
    MAX HOTELS (DUDLEY 2) LIMITED
    05478580 04913776
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-02-15
    IIF 49 - Director → ME
  • 65
    MAX HOTELS (YORK) LIMITED
    05404182
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29 during the appointment or period of control
    Administration ended on 2014-10-17 during the appointment or period of control
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 66
    MAX HOTELS LIMITED
    03925006
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 67
    MAX SERVICED APARTMENTS LIMITED
    07161030
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-10 during the appointment or period of control
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Conclusion of winding up on 2019-12-18 during the appointment or period of control
    Dissolved on 2020-04-13 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 89 - Director → ME
  • 68
    MERIDIAN APARTMENTS LIMITED
    - now 06796165
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-04-28 during the appointment or period of control
    Conclusion of winding up on 2015-07-23 during the appointment or period of control
    Dissolved on 2015-11-19 during the appointment or period of control
    MAX APARTMENTS (CARDIFF) LIMITED
    - 2014-04-10 06796165
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-14 during the appointment or period of control
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 73 - Director → ME
  • 69
    MERIDIAN GATE MANAGEMENT COMPANY LIMITED
    06753909
    Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (11 parents)
    Officer
    2008-11-20 ~ 2010-01-16
    IIF 105 - Director → ME
  • 70
    MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED
    - now 03470156
    FCB 1261 LIMITED - 1998-01-02
    6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (14 parents)
    Officer
    1999-04-19 ~ 1999-11-24
    IIF 125 - Director → ME
  • 71
    NELSON MEWS INVESTMENTS LIMITED
    05854055
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2014-11-10
    IIF 51 - Director → ME
  • 72
    NORTH SECOND STREET LIMITED
    08894207
    Insolvency (Case 1) In administration
    Administration started on 2019-11-14 during the appointment or period of control
    Administration ended on 2021-11-03 during the appointment or period of control
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 102 - Director → ME
  • 73
    NORWICH FAITHS LIMITED
    - now 06406475
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED
    - 2012-07-03 06406475 06243683... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 74
    OTTOMAN ASSET MANAGEMENT LLP
    OC334314
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 75
    OTTOMAN EMPIRE LIMITED
    03741772
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 115 - Director → ME
    2010-10-01 ~ dissolved
    IIF 96 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 143 - Secretary → ME
  • 76
    OTTOMAN EXETER LLP
    OC430281
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 77
    OTTOMAN HOMES LIMITED
    03357584
    83 Ducie Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 98 - Director → ME
    1999-06-11 ~ 2001-01-15
    IIF 122 - Director → ME
    1997-04-22 ~ 1999-06-11
    IIF 141 - Secretary → ME
  • 78
    OTTOMAN PROJECTS LIMITED
    03741966
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 112 - Director → ME
    2010-10-01 ~ dissolved
    IIF 101 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    OTTOMAN PROPERTY SERVICES LIMITED
    04993057
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 80
    OXFORD STREET INVESTMENTS LIMITED
    04353561
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 81
    PARALLEL HOUSE OPERATING LIMITED
    09363376
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 29 - Director → ME
  • 82
    PARALLEL HOUSE SERVICED APARTMENTS LIMITED
    - now 08352728
    MAX APARTMENTS (SLOUGH) LIMITED
    - 2014-05-16 08352728
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Officer
    2013-01-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 83
    PLATINUM HOUSE OPERATING LIMITED
    09386588
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 59 - Director → ME
  • 84
    PROPERTY MANAGEMENT BECKENHAM LIMITED
    - now 03267652
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-18 during the appointment or period of control
    Commencement of winding up on 2013-06-10 during the appointment or period of control
    Conclusion of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2015-10-09 during the appointment or period of control
    IMPERIAL PROPERTY COMPANY LIMITED
    - 2013-03-15 03267652
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    1999-06-11 ~ dissolved
    IIF 71 - Director → ME
    1996-10-23 ~ 1999-06-11
    IIF 139 - Secretary → ME
  • 85
    QT APARTMENTS OPERATING LIMITED
    09363336
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 34 - Director → ME
  • 86
    QT OPERATING LIMITED
    09003808
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-20 during the appointment or period of control
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2019-03-31 during the appointment or period of control
    Unit 1 Froyle Stable Mews Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 57 - Director → ME
  • 87
    RICHMOND GARDENS SERVICED APARTMENTS LIMITED
    - now 08448684
    MAX APARTMENTS (RICHMOND) LIMITED
    - 2014-05-16 08448684
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 36 - Director → ME
  • 88
    SEVCO 3503 LIMITED
    04341030 04340956... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ 2003-02-07
    IIF 132 - Director → ME
  • 89
    SMK VENTURES LIMITED
    - now 03341017
    PRECIS (1515) LIMITED
    - 1997-05-21 03341017 03463503... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    1997-05-14 ~ 2001-01-15
    IIF 117 - Director → ME
    2010-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 90
    SOMERSET ROLAND HOUSE OPERATING LIMITED
    - now 04319826
    HACKREMCO (NO.1891) LIMITED - 2001-12-10
    18-21 Northumberland Avenue, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-18 ~ 2003-01-15
    IIF 136 - Director → ME
  • 91
    STATION ROAD READING LTD
    - now 06016867
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-05-18 during the appointment or period of control
    Commencement of winding up on 2015-07-06 during the appointment or period of control
    Conclusion of winding up on 2023-09-27 during the appointment or period of control
    Dissolved on 2024-02-27 during the appointment or period of control
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED
    - 2010-10-02 06016867 04771955
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 107 - Director → ME
  • 92
    SUMMIT HOUSE OPERATING LIMITED
    09363411
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 32 - Director → ME
  • 93
    SUMMIT HOUSE SERVICED APARTMENTS LIMITED
    - now 08352721
    MAX APARTMENTS (BRACKNELL) LIMITED
    - 2014-05-16 08352721
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Officer
    2013-01-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    SUSSEX SHOPS LIMITED
    05609667
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 95
    SUTTON MANAGEMENT SERVICES LIMITED
    04551775
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 96
    THE ASCOTT MAYFAIR OPERATING LIMITED
    - now 04305222
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    7/21 Goswell Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-18 ~ 2003-01-15
    IIF 135 - Director → ME
  • 97
    THE BIG SLEEPER LIMITED
    05289117
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 98
    THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
    03611524
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 52 - Director → ME
    1999-06-11 ~ 2001-01-15
    IIF 110 - Director → ME
    1998-09-15 ~ 1999-06-11
    IIF 142 - Secretary → ME
  • 99
    THE IMPERIAL PROPERTY COMPANY (BRISTOL 4) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-17
    Dissolved on 2012-06-02
    THE IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
    - 2001-09-05 03257630
    THE IMPERIAL PROPERTY COMPANY (NOTTINGHAM) LIMITED
    - 1997-04-25 03257630
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    1999-06-11 ~ 2000-06-30
    IIF 118 - Director → ME
    1996-10-01 ~ 1999-06-11
    IIF 138 - Secretary → ME
  • 100
    THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED
    04302160 03257630... (more)
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 101
    THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED
    03784358 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-06-08 ~ 1999-06-11
    IIF 111 - Director → ME
    2010-10-01 ~ dissolved
    IIF 41 - Director → ME
    1999-06-11 ~ 2001-01-15
    IIF 113 - Director → ME
  • 102
    THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED
    03768196 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 43 - Director → ME
    1999-05-11 ~ 1999-06-11
    IIF 140 - Secretary → ME
  • 103
    THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
    04318924
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 104
    THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
    04650647
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-12 during the appointment or period of control
    Commencement of winding up on 2015-06-08 during the appointment or period of control
    Conclusion of winding up on 2019-10-23 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 105
    THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED
    04655109 03143697
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 45 - Director → ME
  • 106
    THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED
    03143697 04655109
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1996-01-04 ~ 2001-01-15
    IIF 109 - Director → ME
    2010-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 107
    THE PRINCESS AND THE FROG LIMITED
    02780651
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-22 during the appointment or period of control
    Commencement of winding up on 2014-01-27 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2017-08-24 during the appointment or period of control
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 48 - Director → ME
    1994-02-27 ~ 2001-01-15
    IIF 123 - Director → ME
  • 108
    VICTORIA ROAD OPERATING LIMITED
    09000651
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 37 - Director → ME
  • 109
    VINCENT HOUSE MANAGEMENT LIMITED
    - now 03422171
    PRECIS (1575) LIMITED
    - 1997-10-02 03422171 03418692... (more)
    4th Floor 20 Red Lion Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-12-04 ~ 2005-03-07
    IIF 134 - Director → ME
    1997-10-02 ~ 1999-11-24
    IIF 120 - Director → ME
  • 110
    WESTHORPE HOUSE LIMITED
    10011749
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 56 - Director → ME
    2016-02-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 111
    WILSON TOWERS SERVICED APARTMENTS LIMITED
    - now 08448592
    MAX APARTMENTS (WILSON) LIMITED
    - 2014-05-16 08448592
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 30 - Director → ME
  • 112
    ZINC HOUSE MANAGEMENT LIMITED - now
    COWCROSS HOUSE MANAGEMENT LIMITED
    - 2000-07-14 03708397
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-02-04 ~ 1999-11-24
    IIF 128 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.