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
Individuals in focus
Mr Abbas Alidina
- British born in September 1979
Mr Abbas Alidina
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in September 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 7 IIF 8 IIF 9 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 17 IIF 18 IIF 19 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Wrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 34Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 35Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 361 Kings Avenue, London, N21 3NA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 46 IIF 47 IIF 48
- British born in September 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 49 IIF 50 IIF 51Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 52 IIF 53 IIF 54 (more)(less)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 591 Kings Avenue, London, N21 3NA
IIF 601, Kings Avenue, London, N21 3NA, England
IIF 611 Kings Avenue, London, N21 3NA, United Kingdom
IIF 62 IIF 63 IIF 64
- British born in September 1979
Mr Abbas Alidina
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 65 IIF 66 IIF 67 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 75Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 81
- born in September 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in September 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 84
- British born in September 1979
Mr Abbas Ali Alidina
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companies33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 93
- British director born in September 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 94
- British born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 95 IIF 96Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 97 IIF 98 IIF 99 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 104 IIF 1051 Kings Avenue, London, N21 3NA, United Kingdom
IIF 106
- born in September 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies50 Orchard Avenue, Shirley, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 107
- British born in March 1987
Mrs Fatima Gulam Abbas Alidina
Resident in England
Registered addresses and corresponding companies - born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 110
- Registered addresses and corresponding companies
Alidina, Abbas
Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 111
- British born in March 1987
Alidina, Fatima Gulam Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 112
- British director born in March 1987
Alidina, Fatima Gulam Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
87
- 1
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ 2014-02-07IIF 90 - Director → ME - 2
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-03-24 ~ nowIIF 43 - Director → ME - 3
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 58 - Director → ME - 4Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ 2014-05-09IIF 89 - Director → ME2014-07-31 ~ nowIIF 111 - Secretary → ME
- 5Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2019-06-13 ~ nowIIF 24 - Director → ME
- 6
A&F PARTNERSHIP LTD
08469864Wrencote House, 123 High Street, CroydonActive Corporate (3 parents)Officer2013-04-02 ~ 2024-01-31IIF 112 - Director → ME2013-04-02 ~ 2013-04-02IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-31IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 7
ALIDINA CAPITAL LTD
114322731 Kings Avenue, London, United KingdomActive Corporate (3 parents, 22 offsprings)Officer2018-06-25 ~ nowIIF 62 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
ASHBURN CP LTD
111390981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 50 - Director → ME - 9
- 10
ASPIRED MANAGEMENT LIMITED
076201311 Kings Avenue, LondonActive Corporate (2 parents)Person with significant control2020-04-05 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BROMLEY BEST LIMITED
13753818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 61 - Director → ME - 12
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 60 - Director → ME - 13
CAM ASSET MANAGEMENT LTD
125764541 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-28 ~ nowIIF 41 - Director → ME - 14
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-24 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
CAP INVESTMENTS PROPERTIES NEWCO LTD
160045111 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 30 - Director → ME - 16
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Officer2024-03-19 ~ 2024-11-25IIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 17Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
- 20
CARIDON ESTATES LTD
159058241 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-08-20 ~ 2024-11-11IIF 94 - Director → ME - 21
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-04-01 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2024-01-10 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-10 ~ 2024-04-04IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CARIDON JV LTD
164315701 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 63 - Director → ME - 24Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-07-03 ~ nowIIF 11 - Director → ME
- 25Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-07-03 ~ nowIIF 15 - Director → ME
- 26Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-30 ~ nowIIF 35 - Director → ME
- 27
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 47 - Director → ME - 28
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 51 - Director → MEPerson with significant control2018-09-03 ~ 2019-10-04IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2015-10-15 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CARRODINA JV LLP
OC4335141 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-28 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
CARRODINA TRADING LIMITED
099056521 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2015-12-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
CHURCH ROAD (RO) LIMITED
09690847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-17 during the appointment or period of control
Dissolved on 2024-11-19 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (6 parents)Officer2015-07-17 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 33
CHURCH ROAD CROYDON (RESI) LTD
09702803Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-07-25 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 34
CHURCH ROAD CROYDON LTD
09221517Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Officer2014-09-17 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 52 - Director → ME - 36
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 101 - Director → ME - 37
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-09-04 ~ nowIIF 55 - Director → ME - 38
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ nowIIF 59 - Director → ME - 39
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40CTP HOLDINGS 2 LIMITED - nowACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09 14309680Fourth Floor Chase House, 305 Chase Road, Southgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-22 ~ 2022-08-23IIF 104 - Director → ME - 41
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer2021-01-11 ~ nowIIF 48 - Director → ME - 42
FLAT 1 STREATLEIGH COURT LTD
142007801 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 39 - Director → ME - 43
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-05-25 ~ nowIIF 37 - Director → ME - 44EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 14 - Director → ME
- 45
ITA INVESTMENTS LTD
09033886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21 during the appointment or period of control
Dissolved on 2019-03-06 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2014-05-12 ~ dissolvedIIF 97 - Director → ME - 46
IVY DEVELOPMENT GROUP LTD
09532658Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Officer2015-04-09 ~ nowIIF 17 - Director → ME - 47
- 48
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2018-03-11 ~ nowIIF 10 - Director → ME - 49
LANSDOWN JV LTD
119021531 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-23 ~ nowIIF 45 - Director → ME - 50
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-07-10 ~ 2013-08-01IIF 91 - Director → ME - 51
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 8 - Director → ME - 52
MILLETS CROYDON LTD
111222171 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ nowIIF 7 - Director → ME - 54
- 55
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 9 - Director → ME - 56
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 16 - Director → ME - 57
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-11-11 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 58
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (5 parents, 1 offspring)Officer2015-10-22 ~ nowIIF 23 - Director → MEPerson with significant control2018-10-01 ~ 2024-01-29IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 59
PRIVATE WEALTH INVESTMENTS RESI LTD
152179531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 26 - Director → ME - 60
REAL ESTATE SOLUTIONS UK LIMITED
046494781 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2003-04-10 ~ dissolvedIIF 88 - Director → ME - 61
REGAL WAY WATFORD LTD
09263547Wrencote House, 123 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 99 - Director → ME - 62
SAA INVESTMENT PROPERTIES LLP
OC4289591 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 110 - LLP Designated Member → MEPerson with significant control2019-09-20 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE - 63
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 105 - Director → ME - 64
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2023-07-10 ~ 2023-11-29IIF 106 - Director → ME - 65
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 44 - Director → ME - 66
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-19 ~ nowIIF 38 - Director → MEPerson with significant control2018-09-19 ~ 2018-12-01IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
SOUTHBRIDGE RESI CROYDON LTD
123502311 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-12-05 ~ nowIIF 22 - Director → ME - 68
- 69
SUPPLY LINKS WHOLESALE LTD
160263021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 42 - Director → ME - 70
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-23 ~ 2015-11-23IIF 107 - LLP Designated Member → ME - 71
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-03-08 ~ nowIIF 13 - Director → ME - 72
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 93 - Director → ME - 73
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 74
- 75
- 76
TEMPLEFIELDS CP LTD
111391021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 12 - Director → ME - 77
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 25 - Director → ME - 78
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 32 - Director → ME - 79
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 29 - Director → ME - 80
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 33 - Director → ME - 81
- 82
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2013-11-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 84
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-09 ~ 2024-01-29IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Officer2013-07-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 64 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.