1
4 MORETON ROAD FREEHOLD LIMITED
15992368 4 Moreton Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 20 - Director → ME
2
81 LEANDER ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
14684651 Flat 3 81 Leander Road, Thornton Heath, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kingswood House, 39 Miles Road, Mitcham, England
Active Corporate (5 parents)
Officer
2025-03-07 ~ now
IIF 13 - Director → ME
4
Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2010-11-26 ~ now
IIF 19 - Director → ME
5
Vistra Corporate Services Wickhams Cay Ii, Vg1110, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-07-12 ~ 2024-12-19
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Kingswood House, 39 Miles Road, Mitcham, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 10 - Director → ME
7
66 Moyser Road, Streatham, London
Dissolved Corporate (4 parents)
Officer
2001-11-05 ~ dissolved
IIF 1 - Secretary → ME
8
Akara Building 24 De Castro Street, Wickhams Cay1, Road Town, Tortola, Virgin Islands
Active Corporate (3 parents)
Officer
2010-10-11 ~ 2014-05-08
IIF 23 - Director → ME
9
71 Babington Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-09 ~ now
IIF 17 - LLP Designated Member → ME
10
D.J.G. EXHIBITION FREIGHT SERVICES LIMITED
01429721 Kingswood House, 39 Miles Road, Mitcham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 9 - Director → ME
11
Kingswood House, 39 Miles Road, Mitcham, England
Active Corporate (6 parents)
Officer
2025-12-19 ~ now
IIF 11 - Director → ME
12
890 Garratt Lane, London
Active Corporate (2 parents)
Officer
2012-09-24 ~ 2020-08-31
IIF 24 - Director → ME
Person with significant control
2016-09-20 ~ 2020-08-31
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
13
890 Garratt Lane, London
Active Corporate (2 parents)
Officer
2011-11-10 ~ 2020-08-31
IIF 21 - Director → ME
2011-11-10 ~ 2020-08-31
IIF 2 - Secretary → ME
Person with significant control
2016-09-01 ~ 2020-08-31
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
KINGSWOOD BUSINESS CENTRE LIMITED
07843022 890 Garratt Lane, London
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 22 - Director → ME
2011-11-10 ~ dissolved
IIF 3 - Secretary → ME
15
KINGSWOOD DAYCARE NURSERY LIMITED
07772629 890 Garratt Lane, London
Active Corporate (3 parents)
Officer
2011-09-13 ~ 2011-09-13
IIF 25 - Director → ME
2019-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KINGSWOOD EARLY YEARS NURSERY LTD
10048654 890 Garratt Lane, London, England
Active Corporate (3 parents)
Officer
2019-11-13 ~ now
IIF 15 - Director → ME
2016-03-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
890 Garratt Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 5 - Secretary → ME
18
Kingswood House, 39 Miles Road, Mitcham, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 14 - Director → ME
19
Kingswood House, 39 Miles Road, Mitcham, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 12 - Director → ME
20
Kingswood House, 39 Miles Road, Mitcham, England
Active Corporate (1 parent, 7 offsprings)
Officer
2024-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
Kingswood House, 39 Miles Road, Mitcham, England
Active Corporate (5 parents)
Officer
2025-10-15 ~ now
IIF 8 - Director → ME