1
THORNTON PARK SOUTHSIDE LTD - 2023-01-09
THORNTON PARK HOLDINGS LIMITED - 2021-05-10
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2018-10-09 ~ nowIIF 17 - Director → ME
2
THORNTON PARK AFFORDABLE LIMITED - 2021-09-15
THORNTON PARK PROPERTY GROUP LTD - 2023-01-09
LONDON REALTY PROPERTY GROUP LTD - 2025-03-05
Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-10-16 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Northfields Prospect Putney Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolvedIIF 11 - Director → ME
2024-02-18 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2024-02-18 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
LONDON REALTY MANAGEMENT LIMITED - 2014-01-24
LONDON REALTY PROJECT MANAGEMENT LIMITED - 2015-10-16
REALTY ESTATES AND INVESTMENTS LIMITED - 2015-05-08
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,464,196 GBP2023-12-31
Officer
2013-09-27 ~ nowIIF 3 - Director → ME
5
14 Northfields Prospect Putney Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolvedIIF 14 - Director → ME
2024-02-17 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2024-02-17 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
LONDON REALTY DEVELOPMENTS LIMITED - 2004-03-12
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
65,198 GBP2023-12-31
Officer
2002-07-25 ~ nowIIF 1 - Director → ME
2006-08-07 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Northfields Prospect Putney Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolvedIIF 12 - Director → ME
2024-02-26 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2024-02-26 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
PARKSIDE CLAPHAM LIMITED - 2018-04-13
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,479 GBP2023-12-31
Officer
2015-10-13 ~ nowIIF 8 - Director → ME
9
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
93,479 GBP2023-12-31
Officer
2018-03-11 ~ nowIIF 2 - Director → ME
10
THORNTON PARK COMMERCIAL LIMITED - 2025-03-11
Unit 14 Unit 14 Northfields Prospect, Putney Bridge Road, London, Sw18 1pe, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-10-02 ~ nowIIF 15 - Director → ME
11
SELLCOMBE LIMITED - 2021-08-13
LONDON REALTY (NINE ELMS DEVELOPMENT) LTD - 2025-03-11
LONDON REALTY (NINE ELMS) LTD - 2023-01-09
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-01 ~ nowIIF 7 - Director → ME
12
LONDON REALTY COMMERCIAL LTD - 2017-07-25
WILLIAMS PROPERTY GROUP LTD - 2025-05-06
WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-04-17
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
934,854 GBP2023-12-31
Officer
2017-01-20 ~ nowIIF 6 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
LEXICROFT LIMITED - 2021-08-13
LONDON REALTY PARTNERSHIPS LTD - 2025-03-12
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-01 ~ nowIIF 5 - Director → ME
2018-08-01 ~ nowIIF 29 - Secretary → ME
14
LONDON REALTY COMMUNITIES LTD - 2023-01-09
LONDON REALTY (NINE ELMS PROPERTY) LTD - 2025-08-12
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-20 ~ nowIIF 16 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
WILLIAMS PROPERTY GROUP LTD - 2025-04-17
KIRAFIELD LIMITED - 2018-06-05
WILLIAMS PROPERTY (SHEEN) LIMITED - 2025-05-06
WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-04-28
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
227,640 GBP2023-12-31
Officer
2015-08-01 ~ nowIIF 4 - Director → ME
16
LONDON REALTY GROUP OF COMPANIES LTD - 2025-05-15
14 Northfields Prospect Putney Bridge Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-01-31 ~ nowIIF 13 - Director → ME
2024-01-31 ~ nowIIF 33 - Secretary → ME
Person with significant control
2024-01-31 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE