1
131 ST JOHN'S HILL (SANDERSTEAD) LTD
15168396 Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2025-12-30 ~ now
IIF 16 - Has significant influence or control → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-03-12 ~ 2025-01-30
IIF 17 - Has significant influence or control → OE
3
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-08-26 ~ now
IIF 18 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-18 ~ now
IIF 15 - Has significant influence or control → OE
5
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-05-08 ~ now
IIF 19 - Has significant influence or control → OE
6
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-12 ~ 2024-07-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
2025-12-30 ~ now
IIF 20 - Has significant influence or control → OE
7
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-20 ~ now
IIF 14 - Has significant influence or control → OE
8
42 Ash Road, Sutton, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 153 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 58 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 51 - Director → ME
2025-09-05 ~ now
IIF 104 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 53 - Director → ME
12
ORACLE ASSETS LIMITED
- 2023-12-04
15199390 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 50 - Director → ME
13
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 120 - Director → ME
14
A P ASSETS (LONDON) LIMITED
- now 08391674WEMBLEY CENTRAL LIMITED - 2013-05-08
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2014-01-09 ~ 2023-08-09
IIF 157 - Director → ME
15
A P PROPERTIES (BRIXTON) LIMITED
10398165 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2016-09-30 ~ now
IIF 118 - Director → ME
2016-09-28 ~ 2017-09-30
IIF 86 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
AH5 LIMITED
14055286 14055941, 13500607, 14672005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2023-03-03
IIF 38 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
AKP FITNESS LIMITED
- 2015-09-01
09170638 117 Old Church Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
18
The Pavillions, 33 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 81 - Director → ME
19
2 Upperton Gardens, Eastbourne, England
Active Corporate (1 parent)
Officer
2010-12-22 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ now
IIF 139 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
71/72 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 112 - Director → ME
22
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-08-04 ~ 2010-08-04
IIF 156 - Director → ME
Person with significant control
2023-05-11 ~ 2026-01-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 149 - Director → ME
24
AP DEVELOPMENTS (LONDON) LIMITED
10684909 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-22 ~ now
IIF 137 - Director → ME
Person with significant control
2017-03-22 ~ 2026-03-20
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-04-12 ~ now
IIF 132 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
26
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-04-12 ~ now
IIF 142 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
27 Coulsdon Road, Coulsdon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-28 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
4 Warburton Close, Harrow, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 161 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
29
26-28 Sidney Road, London, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ now
IIF 109 - Director → ME
30
AURA INVESTMENTS (LONDON) LIMITED
12715348 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 129 - Director → ME
31
42 Ash Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 154 - Director → ME
32
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 55 - Director → ME
33
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 136 - Director → ME
34
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2012-04-15 ~ now
IIF 60 - Director → ME
35
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-30 ~ now
IIF 57 - Director → ME
2025-09-05 ~ now
IIF 105 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 166 - LLP Designated Member → ME
2019-09-24 ~ 2020-11-03
IIF 165 - LLP Designated Member → ME
Person with significant control
2022-10-01 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
2019-09-24 ~ 2020-11-03
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
37
CAP INVESTMENTS PROPERTIES NEWCO LTD
16004511 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 150 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
117 Old Church Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
39
CHARLES STREET PROPERTY CO LIMITED
13487611 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 110 - Director → ME
40
CONCERNED LEASEHOLDERS OLD LODGE LANE LTD
15896488 304 Old Lodge Lane, Purley, England
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 121 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 54 - Director → ME
42
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 131 - Director → ME
43
264 Mitcham Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-15
IIF 108 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
44
ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
02533094 1 Kings Avenue, London
Active Corporate (19 parents)
Officer
2023-07-20 ~ now
IIF 99 - Director → ME
45
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 80 - Director → ME
46
FIVE STAR FINANCE SOLUTIONS LIMITED
16477248 1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 63 - Director → ME
47
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 111 - Director → ME
48
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 77 - Director → ME
49
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 65 - Director → ME
50
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2017-07-08 ~ now
IIF 143 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
51
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2021-09-20 ~ now
IIF 126 - Director → ME
52
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 76 - Director → ME
2016-10-18 ~ 2021-09-03
IIF 168 - Secretary → ME
Person with significant control
2016-10-18 ~ 2021-09-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2022-12-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
53
IMPERIAL MINISTRIES LIMITED
- now 11485913IMPERIAL MONASTERIES LIMITED - 2018-08-03
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 67 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
54
41 Bramley Hill, South Croydon, England
Active Corporate (1 parent, 22 offsprings)
Officer
2022-03-27 ~ now
IIF 79 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
55
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 148 - Director → ME
56
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 144 - Director → ME
57
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 147 - Director → ME
2020-01-10 ~ now
IIF 169 - Secretary → ME
Person with significant control
2020-01-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
58
117 Old Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-29 ~ now
IIF 103 - Director → ME
60
LEICESTER CENTRAL PROPERTY CO LIMITED
10841917 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-25 ~ now
IIF 97 - Director → ME
61
33 Brighton Road, South Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 78 - Director → ME
62
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 127 - Director → ME
63
33 1st Floor Brighton Road, South Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 125 - Director → ME
64
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 134 - Director → ME
65
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 116 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-06-28
IIF 158 - Director → ME
67
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 49 - Director → ME
68
Herschel House, 58 Herschel Street, Slough, Berkshire
Insolvency Proceedings Corporate (2 parents)
Officer
2024-05-15 ~ 2024-06-03
IIF 87 - Director → ME
69
MAKER PROPERTIES 5 LLP
OC413574 04254828, 10487320, 07927147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 173 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ 2016-09-21
IIF 167 - LLP Designated Member → ME
70
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 73 - Director → ME
2022-11-18 ~ now
IIF 138 - Director → ME
71
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 66 - Director → ME
2023-02-28 ~ 2025-02-27
IIF 140 - Director → ME
72
NEXTFIX BUILDING & HEATING LTD
- now 10544593GAS SAFE HEATING LTD
- 2017-02-20
10544593 183 Old Lodge Lane, Purley, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
73
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 52 - Director → ME
74
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 70 - Director → ME
75
27 Coulsdon Road, Coulsdon, England
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 48 - Director → ME
76
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 75 - Director → ME
77
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 68 - Director → ME
78
PAVILIONS CROYDON MANAGEMENT LIMITED
04735124 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
Active Corporate (18 parents)
Officer
2025-07-05 ~ now
IIF 82 - Director → ME
79
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 151 - Director → ME
80
PREMIER LONDON PROPERTIES LIMITED
10280552 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-28 ~ 2024-08-19
IIF 102 - Director → ME
2016-07-15 ~ 2016-08-19
IIF 98 - Director → ME
2017-06-29 ~ 2019-07-31
IIF 170 - Secretary → ME
81
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 146 - Director → ME
82
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-09-13 ~ now
IIF 145 - Director → ME
83
PROPERTY NETWORK INNOVATIONS LIMITED
08802134 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-14 ~ now
IIF 113 - Director → ME
2023-04-06 ~ 2023-11-08
IIF 83 - Director → ME
2013-12-04 ~ 2016-10-14
IIF 39 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
84
PROPERTY VENTURES LONDON LIMITED
09351310 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-10-28
IIF 117 - Director → ME
85
The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-06-06
IIF 155 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
86
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ 2017-10-31
IIF 152 - Director → ME
87
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 59 - Director → ME
88
REAL ESTATE SOLUTIONS UK LIMITED
04649478 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-10 ~ dissolved
IIF 164 - Secretary → ME
89
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-11 ~ now
IIF 93 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 6 - Has significant influence or control → OE
90
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2016-11-23 ~ 2017-05-27
IIF 84 - Director → ME
2016-09-19 ~ 2016-11-23
IIF 119 - Director → ME
2018-11-30 ~ now
IIF 72 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2016-09-19 ~ 2022-04-26
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
91
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 69 - Director → ME
2016-10-11 ~ 2017-05-27
IIF 85 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
92
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 61 - Director → ME
IIF 123 - Director → ME
93
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 124 - Director → ME
IIF 62 - Director → ME
94
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-02 ~ now
IIF 122 - Director → ME
IIF 64 - Director → ME
95
SLOUGH CENTRAL PROPERTY CO LIMITED
10879743 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ now
IIF 96 - Director → ME
96
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-29 ~ now
IIF 56 - Director → ME
97
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 94 - Director → ME
98
SOUTH LONDON ESTATE PROPERTIES LIMITED
08711904 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents, 10 offsprings)
Officer
2013-09-30 ~ now
IIF 114 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
99
SOUTH LONDON PROPERTY INVESTMENTS LTD
11106729 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2017-12-12 ~ now
IIF 95 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
100
SUNSHINE LONDON HOLDINGS LTD
- now 10797638LODWICK WHITE LODGE LIMITED
- 2021-08-05
10797638 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 100 - Director → ME
101
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 135 - Director → ME
102
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 115 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
103
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 130 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
104
48-49 Russell Square, London, England
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2007-11-03
IIF 160 - Director → ME
105
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 71 - Director → ME
106
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 74 - Director → ME
107
W1 INVESTMENTS (LONDON) LIMITED
11357830 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-12 ~ now
IIF 141 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
108
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 106 - Director → ME
109
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 101 - Director → ME
110
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 128 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
111
128 Streatham High Road, London, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ 2024-06-06
IIF 107 - Director → ME
112
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 133 - Director → ME
113
Ground Floor 100 College Road, Harrow
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-03-04
IIF 159 - Director → ME