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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

Kantarci, Cumhur

    Related profiles found in government register
  • Kantarci, Cumhur
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Kantarci, Cumhur
    British civil engineer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 521-525, Old York Road, Wandsworth, London, SW18 1TG, United Kingdom

      IIF 30
  • Kantarci, Cumhur
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hillier Road, London, SW11 6AU, England

      IIF 31

    • 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 32 IIF 33
  • Kantarci, Cumhur
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Kantarci, Cumhur
    British managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Bedlam Mews, London, SE11 6DF, England

      IIF 38 IIF 39

    • 65, King's Cross Road, London, WC1X 9LW, England

      IIF 40

    • 7, Bedlam Mews, London, SE11 6DF, England

      IIF 41

    • 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 42 IIF 43 IIF 44
  • Kantarci, Cumhur
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Bedlam Mews, London, SE11 6DF, England

      IIF 45
  • Kantarci, Cumhur
    Turkish director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bedlam Mews, Lambeth, London, SE11 6DF, United Kingdom

      IIF 46
  • Kantarci, Cumhur
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bedlam Mews, London, SE11 6DF

      IIF 47

    • D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom

      IIF 48
  • Kantarci, Cumhur
    Turkish construction engineer born in October 1975

    Registered addresses and corresponding companies

    • 37 Alfred Green Close, Rugby, West Midlands, CV22 6DM

      IIF 49
  • Mr Cumhur Kantari
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gayville Road, London, SW11 6JP, United Kingdom

      IIF 50
  • Mr Cumhur Kantarci
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Cumhur Kantarchi
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bedlham Mews, Bedlam Mews, London, SE11 6DF, England

      IIF 76
  • Kantarci, Cumhur

    Registered addresses and corresponding companies

    • 4, Bedlam Mews, London, SE11 6DF, England

      IIF 77

    • 7, Bedlam Mews, London, SE11 6DF, England

      IIF 78

    • 1, Sun Alley, Richmond, TW9 2PP, England

      IIF 79 IIF 80
  • Mr Cumhur Kantarci
    Turkish born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bedlam Mews, London, SE11 6DF, England

      IIF 81
  • Mr Cumhur Kantarci
    Turkish born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bedlam Mews, London, SE11 6DF, England

      IIF 82
  • Mr Cumhur Kantarci
    Turkish born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ALIE PROPERTIES LTD
    13863091
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ 2025-06-30
    IIF 33 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-06-30
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    BATTERSEA DEVELOPMENT COMPANY LIMITED
    09349776
    4 Th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 37 - Director → ME
  • 3
    BEDLAM MEWS LTD
    14554961
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 26 - Director → ME
    2022-12-22 ~ 2023-03-16
    IIF 45 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    BRASSCO SYSTEMS LTD
    11801027
    4 Bedlam Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    C&N SMART SOLUTIONS LIMITED
    08529804
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2014-04-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 6
    CAMELOT PROPERTY GROUP LTD
    15163989
    D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 7
    CAPITAL DEVELOPMENT CORPORATION LIMITED
    - now 09670902 09341027
    C&N SMART PROPERTY LIMITED
    - 2015-08-16 09670902
    45 Hillier Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2018-05-18
    IIF 30 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-05-18
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CAPITAL ELSENHAM HOMES LIMITED
    09596198 11351486... (more)
    4 Bedlam Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CAPITAL HOMES ELSENHAM 2018 LIMITED
    11351486 09593058... (more)
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2018-05-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-05-09 ~ 2026-04-15
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CAPITAL HOMES ELSENHAM LIMITED
    09593058 11351486... (more)
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLADMATE FACADE SYSTEMS LTD.
    - now 11801597
    CLADMATE LTD
    - 2021-05-17 11801597
    1 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CLAPHAM COMMON INVESTMENT LTD
    13397170
    18-24 Brighton Road, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2025-01-29
    IIF 29 - Director → ME
  • 13
    CMT DESIGN & CONSTRUCTION LTD
    07381063
    7 Bedlam Mews, London, England
    Active Corporate (1 parent)
    Officer
    2010-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    CMT DESIGN PARTNERS LTD
    08104252
    152 Stoke Newington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 34 - Director → ME
  • 15
    DE-BORG LIMITED
    12205274
    7 Bedlam Mews, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    ECCO UK TRADING LIMITED
    12050250
    3 Bedlam Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 17
    ELMALI LTD
    06043187
    206 Holbrook Lane, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-05 ~ 2008-01-01
    IIF 49 - Director → ME
  • 18
    FITZROY HOTEL LTD
    13863353
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ 2025-05-30
    IIF 32 - Director → ME
    Person with significant control
    2022-01-21 ~ 2025-05-30
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 19
    GEMSBOK LTD
    11890457
    7 Bedlam Mews, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-12-09
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2021-02-01 ~ now
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    GRANGE ROAD DEVELOPMENT LTD
    14162184
    7 Bedlam Mews, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-10-20
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    GRAYS INN PROPERTIES LTD
    13369696
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2021-04-30 ~ 2025-06-30
    IIF 42 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-06-30
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    GUNPOWDER DEVELOPMENT LTD
    - now 13947851
    GUN POWDER DEVELOPMENT LTD
    - 2022-03-25 13947851
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2025-01-31
    IIF 46 - Director → ME
  • 23
    HALING PARK ROAD DEVELOPMENT LTD
    12514793
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ 2023-05-31
    IIF 12 - Director → ME
  • 24
    HOLLY ROAD DEVELOPMENTS LTD
    13120501
    1 Sun Alley, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-01-07 ~ 2023-05-31
    IIF 40 - Director → ME
  • 25
    IPE ACTON LIMITED - now
    SOUTH STREET PROPERTY LIMITED
    - 2021-02-17 12605125
    IPE SOUTH STREET LIMITED
    - 2020-05-28 12605125
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-15 ~ 2020-12-08
    IIF 17 - Director → ME
  • 26
    K CROSS DEVELOPMENT LTD
    12660949
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2020-06-10 ~ 2025-08-27
    IIF 31 - Director → ME
    2020-06-10 ~ 2025-08-27
    IIF 79 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2025-08-27
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 27
    KNT DEVELOPMENT LTD
    11427159
    7 Bedlam Mews, London, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-21 ~ 2019-06-05
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    2020-04-01 ~ now
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    KNT HOLDING LTD
    11434979
    7 Bedlam Mews, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-06-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    LEE HIGH DEVELOPMENT LIMITED
    12757588
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ 2025-06-30
    IIF 44 - Director → ME
    2020-07-21 ~ 2025-06-30
    IIF 80 - Secretary → ME
    Person with significant control
    2021-01-01 ~ 2025-06-30
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 30
    LONDON SHARKS SPORTS CLUB LTD
    - now 13799538
    LONDON GIANTS BASKET BALL CLUB LTD
    - 2022-07-21 13799538
    7 Bedlam Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 31
    MERTON VENTURES LIMITED
    09831204
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-19 ~ 2018-10-15
    IIF 13 - Director → ME
  • 32
    NORTHCOTE ROAD DEVELOPMENT LIMITED
    10049320
    7 Bedlam Mews, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 16 - Director → ME
    2016-03-08 ~ 2025-07-01
    IIF 22 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 33
    OTTO PROPERTY INVESTMENTS LTD
    13183059
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2025-05-30
    IIF 39 - Director → ME
    Person with significant control
    2021-02-05 ~ 2025-05-30
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    OXR LIMITED
    10820278 11268595
    7 Bedlam Mews, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-14 ~ now
    IIF 20 - Director → ME
  • 35
    PHOENIX LODGE DEVELOPMENT LIMITED
    12758033
    4 Bedlam Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 38 - Director → ME
    2020-07-21 ~ dissolved
    IIF 77 - Secretary → ME
  • 36
    QR DEVELOPMENT LTD
    12645254
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ now
    IIF 18 - Director → ME
    2020-06-04 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 37
    SALISBURY HALL DEVELOPMENT LTD
    14250504
    4 Bedlam Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 38
    SHARKS ACADEMY LTD
    14443938
    15 Scarbrook Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ 2024-01-17
    IIF 1 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 39
    SOUTH WIMBLEDON DEVELOPMENT LIMITED
    09817945
    4 Bedlam Mews, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-31 ~ dissolved
    IIF 3 - Director → ME
    2015-10-09 ~ 2018-07-18
    IIF 14 - Director → ME
    Person with significant control
    2016-10-08 ~ 2018-07-18
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-31 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TAMWORTH YARD DEVELOPMENTS LTD
    13118182
    7 Bedlam Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2025-07-01
    IIF 41 - Director → ME
    Person with significant control
    2021-04-01 ~ 2026-03-12
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    TERRA BUILDING MATERIALS LTD
    11427145
    7 Bedlam Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-06-21 ~ 2019-06-05
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 42
    TREGO DEVELOPMENTS LTD
    13117684
    1 Sun Alley, Richmond, England
    Active Corporate (4 parents)
    Officer
    2021-01-06 ~ 2025-06-10
    IIF 43 - Director → ME
    Person with significant control
    2021-04-01 ~ 2025-06-10
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    TUDOR DOOR AND FURNITURE COMPANY LIMITED
    10758307
    7 Bedlam Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-08 ~ 2019-06-05
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2017-05-08 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 44
    VALLEYWAY LIMITED
    13811440
    7 Bedlam Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 71 - Has significant influence or control → OE
  • 45
    WILLOW CAPITAL PROPERTY DEVELOPMENT LIMITED
    - now 09341027
    CAPITAL DEVELOPMENT CORPORATION LIMITED
    - 2015-08-16 09341027 09670902
    4 Bedlam Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WILLOW CAR PARK LIMITED
    09403884
    4 Th Floor, 7/10 Chandos St, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.