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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 Anthony Christofis

    Related profiles found in government register
  • Mr Anthony Christofis
    English born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 1
  • Mr Anthony Simon Christofis
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Christofis, Anthony
    English born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 18
  • Mr Anthony Simon Christofis
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 23

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 24

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 25 IIF 26

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 27
  • Christofis, Anthony Simon
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Christofis, Anthony Simon
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 53 IIF 54
  • Christofis, Anthony Simon
    British born in June 1976

    Registered addresses and corresponding companies

    • 93 Goat Lane, Enfield, Middlesex, EN1 4UB

      IIF 55
  • Christofis, Anthony Simon
    born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 56 IIF 57
  • Christofis, Anthony Simon
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christofis, Anthony Simon
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 103
  • Christofis, Anthony Simon
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    ABACAS TRADING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-26
    WFC HORSHAM LTD
    - 2020-10-29 12163977
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (10 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 36 - Director → ME
  • 2
    ACCRINGTON STANLEY FOOTBALL CLUB LIMITED
    01287721
    Livingstone Road, Accrington, Lancashire
    Active Corporate (48 parents)
    Officer
    2012-06-17 ~ 2015-10-28
    IIF 92 - Director → ME
  • 3
    ALBION BROOKMANS PLACE LTD
    12539017 11695173
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALBION WYCLIFFE HOUSE LTD
    12290325 11695481
    Riverside House, 27d High Street, Ware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALPHA PROPERTIES (WARE) LTD
    - now 11549946
    MOLE HILL GREEN LTD
    - 2019-03-08 11549946
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 85 - Director → ME
  • 6
    APOLLO LONDON INVESTMENTS UK LTD
    - now 11594039
    PUB CO INVESTMENTS LTD
    - 2019-08-14 11594039
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ now
    IIF 37 - Director → ME
  • 7
    APP CAP FUNDING LIMITED
    11781450
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-22 ~ now
    IIF 45 - Director → ME
  • 8
    ASC MANAGEMENT CONSULTANCY LTD
    - now 07040906
    TERENCE CHARLES EAST LIMITED
    - 2012-10-11 07040906
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-11-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-23
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    ASSETGROVE LETTINGS LIMITED
    - now 04523727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-21
    DEVON HOUSE SERVICES LIMITED - 2004-04-13
    DEVON HOUSE CONSULTING LIMITED - 2003-09-08
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2011-01-20
    IIF 90 - Director → ME
    2007-01-22 ~ 2011-01-20
    IIF 105 - Secretary → ME
  • 10
    ASSETGROVE LIMITED
    04626612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-08 during the appointment or period of control
    Dissolved on 2012-11-16 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 91 - Director → ME
    2003-04-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 11
    ASSETGROVE MANAGEMENT SERVICES LTD.
    - now 04218661
    ASSETGROVE HOTELS LIMITED
    - 2009-09-16 04218661
    Devon House, Church Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-26 ~ 2011-03-11
    IIF 104 - Secretary → ME
  • 12
    BEDFORD SJ LTD
    13425939
    A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Active Corporate (9 parents)
    Officer
    2021-05-28 ~ 2024-05-30
    IIF 53 - Director → ME
  • 13
    BRICKMORT DEVELOPMENT CONSULTING LTD
    16111342
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    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
  • 14
    BRICKMORT PROPERTY RENTALS LTD
    15288385
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-16 ~ 2025-01-02
    IIF 69 - Director → ME
    Person with significant control
    2023-11-16 ~ 2025-01-02
    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
  • 15
    BROOKMANS HOMES LTD
    10373359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-19
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (9 parents)
    Officer
    2016-09-13 ~ 2023-09-13
    IIF 64 - Director → ME
  • 16
    CHASE GATE LTD
    08809843
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2014-10-30
    IIF 99 - Director → ME
    2014-12-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHESHUNT PROPERTIES LTD
    10228865
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-13 ~ now
    IIF 96 - Director → ME
  • 18
    CROWN HOUSE BANBURY LIMITED
    09593139
    39 Castle Quay, Banbury, Oxfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-08-04
    IIF 78 - Director → ME
  • 19
    DAVIDIA PROPERTIES LTD
    09873812
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2026-01-13
    IIF 89 - Director → ME
  • 20
    DNG BEDFORD PROPERTIES (2) LTD
    10633735 10634160... (more)
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 83 - Director → ME
  • 21
    DNG BEDFORD PROPERTIES (3) LTD
    10634160 10633735... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-22 ~ 2023-04-06
    IIF 82 - Director → ME
  • 22
    DNG BEDFORD PROPERTIES LTD
    08994026 10633735... (more)
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (10 parents)
    Officer
    2016-09-29 ~ 2020-12-01
    IIF 61 - Director → ME
  • 23
    DNG HOLDINGS BEDFORD LTD
    10633581
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 80 - Director → ME
  • 24
    DRAYTON PROPERTY INVESTMENTS LTD
    08755235
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-28 ~ 2021-03-15
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DS RECRUIT LTD - now
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD
    - 2020-10-29 12163944
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 43 - Director → ME
  • 26
    EA HOUSING LTD
    - now 08050526
    EMERGENCY ACCOMMODATION LTD
    - 2014-08-20 08050526
    2 Church Street, Edmonton, London, England
    Active Corporate (7 parents)
    Officer
    2013-01-23 ~ now
    IIF 93 - Director → ME
  • 27
    EA PROPERTIES LIMITED
    - now 08087702
    QUALITY DISCOUNT FURNITURE LTD
    - 2014-04-08 08087702
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (8 parents)
    Officer
    2017-09-26 ~ now
    IIF 75 - Director → ME
    2014-04-08 ~ 2014-10-30
    IIF 58 - Director → ME
  • 28
    EA WORKS SOLUTIONS LTD
    - now 08043513
    EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FOH HOLDINGS LIMITED
    - now 13015244
    FOUR OAKS HOLDINGS LTD
    - 2021-01-19 13015244
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 52 - Director → ME
  • 30
    FORESHORE INVESTMENTS LTD
    - now 09458216
    FORESHORE INVESMENTS LTD - 2016-03-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 73 - Director → ME
  • 31
    FOUR OAKS HOUSE DEVELOPMENTS LTD
    10836748
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 44 - Director → ME
  • 32
    FOURWAYS INVESTMENTS LTD
    - now 08743962
    PROPERTY BOYS LTD
    - 2013-10-29 08743962
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 63 - Director → ME
    2013-10-22 ~ 2014-12-01
    IIF 59 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GREEN CLOSE LTD
    11534625
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-23 ~ now
    IIF 72 - Director → ME
  • 34
    GREEN MAN PROPERTY INVESTMENTS LTD
    12477407
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 38 - Director → ME
  • 35
    HEDDONS COCKFOSTERS LTD
    12499345
    Riverside House 27d High Street, Ware, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 36
    HOLMES PARK LTD
    11726557
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 39 - Director → ME
  • 37
    HORNBEAM INVESTMENTS MK LTD
    16326130
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 67 - Director → ME
  • 38
    HORNBEAM MK LTD
    14075773
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-28 ~ now
    IIF 31 - Director → ME
  • 39
    HORSHAM HOLDINGS LTD
    10429746
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-17 ~ 2026-01-13
    IIF 102 - Director → ME
  • 40
    ILFORD DEVELOPMENT COMPANY LTD
    09044822
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-21 ~ now
    IIF 74 - Director → ME
  • 41
    JAA PROPERTIES LTD
    11663610
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ now
    IIF 35 - Director → ME
  • 42
    JAMS PARTNERSHIP LTD
    08135796
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    JST PARTNERSHIP LTD
    08645956
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    KOBE COMMERCIAL LTD
    15555487
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 88 - Director → ME
  • 45
    KOBE INVESTMENTS LTD
    12751745
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2025-03-21
    IIF 54 - Director → ME
  • 46
    LAMA INVESTMENTS LIMITED
    13100855
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LLOYD GARDENS LTD
    13347959
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-20 ~ now
    IIF 34 - Director → ME
  • 48
    LMC INVESTMENTS LLP
    OC413575
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    LTP CAPITAL HOLDINGS LTD
    15325463
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-12-04 ~ 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
  • 50
    LTP CAPITAL INVESTMENTS LTD
    15503571
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 81 - Director → ME
  • 51
    M JULES DEVELOPMENTS LTD - now
    BRICKMORT DEVELOPMENTS LTD
    - 2026-01-21 09224310
    POINT WEST DEVELOPMENTS LTD - 2016-05-13
    64a Northumberland Park, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ 2025-10-20
    IIF 33 - Director → ME
    Person with significant control
    2018-10-31 ~ 2025-10-20
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MANTONS LIMITED
    05374712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2011-02-16
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-28 ~ 2007-02-22
    IIF 55 - Director → ME
  • 53
    MAPLETON INVESTMENTS LTD
    12214821
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 47 - Director → ME
  • 54
    MULBERRY PARK LIMITED
    13467339
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-21 ~ 2025-02-11
    IIF 42 - Director → ME
  • 55
    MYLA HOLDINGS LTD
    11481290
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-07-24 ~ 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
  • 56
    MYLA NOMINEES LTD
    09937344
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-06 ~ dissolved
    IIF 86 - Director → ME
  • 57
    MYLA PROPERTIES LLP
    OC403679
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    MYLA PROPERTY INVESTMENTS LTD
    11481661
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-24 ~ now
    IIF 68 - Director → ME
  • 59
    NEVIL COURT PROPERTIES LTD
    13715671
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 60
    OAK CAPITAL PARTNERS LIMITED
    17009454
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 70 - Director → ME
  • 61
    OAK VIEW INVESTMENTS LTD
    15333046
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 79 - Director → ME
  • 62
    OXFORD PROPERTY INVESTMENTS LTD
    09530681
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-04
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (8 parents, 23 offsprings)
    Officer
    2015-04-08 ~ 2024-04-18
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    R & C PROPERTIES MANAGEMENT LTD
    - now 09487444
    SOUTH ROAD GREENWICH LIMITED
    - 2015-05-13 09487444
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    REGENT GATE LTD
    15249640
    Dukes Court, 91 Wellington Street, Luton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 65
    REGENT GATE PROPERTIES LIMITED
    15653320
    91 Wellington Street, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 51 - Director → ME
  • 66
    SAA INVESTMENTS LTD
    09146353
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SANFORD STREET LTD
    13509598
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 41 - Director → ME
  • 68
    SIGMA PROPERTY GROUP LTD - now
    AWFP HORSHAM LTD
    - 2020-10-29 12164820
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 30 - Director → ME
  • 69
    SILO PROPERTY LTD
    13107190
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-12-31 ~ 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
  • 70
    SLADES HILL INVESTMENTS LTD
    12311229
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ now
    IIF 40 - Director → ME
  • 71
    SOTCO PROPERTIES LTD
    11481701
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 71 - Director → ME
  • 72
    TIER ONE GROUP LIMITED - now
    SCAMBER LIMITED
    - 2018-10-19 09056537
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2016-07-13
    IIF 94 - Director → ME
  • 73
    TIER ONE HOMES (ILFORD) LIMITED
    10172316
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ now
    IIF 66 - Director → ME
  • 74
    TOWER GATE MK LTD
    15651445
    Riverside House 27d High Street, Ware, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 75
    TRADE PROPERTY SERVICES LTD
    15966526
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ 2025-03-01
    IIF 77 - Director → ME
    Person with significant control
    2024-09-19 ~ 2025-03-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    WEIR HOUSE TOPCO LTD
    09873314
    Riverside House, 27d High Street, Ware, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2023-05-01
    IIF 48 - Director → ME
  • 77
    WEIR HOUSE TOPCO RESI LTD
    10720948
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-16 ~ 2023-05-01
    IIF 98 - Director → ME
  • 78
    WINCHMORE DEVELOPMENTS LTD
    08564876
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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