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 142 - 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 143 - 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 144 - 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 141 - 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 145 - 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 147 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 147 - Right to appoint or remove directors → OE
2025-12-30 ~ now
IIF 146 - 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 140 - Has significant influence or control → OE
8
42 Ash Road, Sutton, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 67 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 92 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 17 - Director → ME
2024-02-14 ~ now
IIF 85 - Director → ME
11
3-11 BEAUMARIS GREEN COMPANY LIMITED
- now 05703719ROSEPATH ESTATES LIMITED
- 2006-03-02
05703719 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2006-02-20 ~ 2025-11-19
IIF 166 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 87 - Director → ME
13
ORACLE ASSETS LIMITED
- 2023-12-04
15199390 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 84 - Director → ME
14
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 34 - Director → ME
15
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 71 - Director → ME
16
A P PROPERTIES (BRIXTON) LIMITED
10398165 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2016-09-28 ~ 2017-09-30
IIF 120 - Director → ME
2016-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
17
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 77 - Director → ME
18
AH5 LIMITED
14055286 14055941, 13500607, 13583662Warning 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 172 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-03
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
19
AKP FITNESS LIMITED
- 2015-09-01
09170638 117 Old Church Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Has significant influence or control → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
20
The Pavillions, 33 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 115 - Director → ME
21
133 Conifer Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
22
2 Upperton Gardens, Eastbourne, England
Active Corporate (1 parent)
Officer
2010-12-22 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
23
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ now
IIF 53 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
24
71/72 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 26 - Director → ME
25
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-08-04 ~ 2010-08-04
IIF 70 - Director → ME
Person with significant control
2023-05-11 ~ 2026-01-05
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 63 - Director → ME
27
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 51 - Director → ME
Person with significant control
2017-03-22 ~ 2026-03-20
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
28
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-04-12 ~ now
IIF 46 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
29
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-04-12 ~ now
IIF 56 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
30
104 College Road, Rmr Vyman House, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
31
27 Coulsdon Road, Coulsdon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-28 ~ now
IIF 81 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Warburton Close, Harrow, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 173 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
33
26-28 Sidney Road, London, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ now
IIF 22 - Director → ME
34
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 168 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
35
24 Greville Street, London, England
Active Corporate (3 parents)
Officer
2011-06-22 ~ now
IIF 165 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove members → OE
IIF 122 - Right to surplus assets - 75% or more → OE
36
AURA INVESTMENTS (LONDON) LIMITED
12715348 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 43 - Director → ME
37
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 167 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
38
42 Ash Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 68 - Director → ME
39
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 89 - Director → ME
40
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 50 - Director → ME
41
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2012-04-15 ~ now
IIF 94 - Director → ME
42
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-30 ~ now
IIF 91 - Director → ME
2025-09-05 ~ now
IIF 18 - Director → ME
43
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-11-03
IIF 127 - LLP Designated Member → ME
2022-10-01 ~ now
IIF 128 - LLP Designated Member → ME
Person with significant control
2019-09-24 ~ 2020-11-03
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Right to surplus assets - More than 50% but less than 75% → OE
2022-10-01 ~ now
IIF 135 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
44
CAP INVESTMENTS PROPERTIES NEWCO LTD
16004511 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 64 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
117 Old Church Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
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 24 - Director → ME
47
CONCERNED LEASEHOLDERS OLD LODGE LANE LTD
15896488 304 Old Lodge Lane, Purley, England
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
48
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 88 - Director → ME
49
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 45 - Director → ME
50
264 Mitcham Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-15
IIF 21 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-15
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
51
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2014-03-01 ~ 2015-04-02
IIF 79 - Director → ME
52
ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
02533094 1 Kings Avenue, London
Active Corporate (19 parents)
Officer
2023-07-20 ~ now
IIF 12 - Director → ME
53
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 114 - Director → ME
54
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 97 - Director → ME
55
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 25 - Director → ME
56
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 111 - Director → ME
57
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 99 - Director → ME
58
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2017-07-08 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
59
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2021-09-20 ~ now
IIF 40 - Director → ME
60
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 110 - Director → ME
2016-10-18 ~ 2021-09-03
IIF 189 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
2016-10-18 ~ 2021-09-03
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
61
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 1 - Director → ME
62
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 101 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
63
41 Bramley Hill, South Croydon, England
Active Corporate (1 parent, 22 offsprings)
Officer
2022-03-27 ~ now
IIF 113 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
64
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 62 - Director → ME
65
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 58 - Director → ME
66
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 61 - Director → ME
2020-01-10 ~ now
IIF 190 - Secretary → ME
Person with significant control
2020-01-10 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
67
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
68
117 Old Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
69
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-29 ~ now
IIF 16 - Director → ME
70
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 10 - Director → ME
71
33 Brighton Road, South Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 112 - Director → ME
72
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 41 - Director → ME
73
33 1st Floor Brighton Road, South Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 39 - Director → ME
74
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 48 - Director → ME
75
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
76
C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-06-28
IIF 72 - Director → ME
77
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 83 - Director → ME
78
Herschel House, 58 Herschel Street, Slough, Berkshire
Insolvency Proceedings Corporate (2 parents)
Officer
2024-05-15 ~ 2024-06-03
IIF 121 - Director → ME
79
MAKER PROPERTIES 5 LLP
OC413574 04254828, 07927147, 10487320Warning 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 129 - LLP Designated Member → ME
80
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 52 - Director → ME
2023-07-12 ~ now
IIF 107 - Director → ME
81
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 100 - Director → ME
2023-02-28 ~ 2025-02-27
IIF 54 - Director → ME
82
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 180 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
83
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 86 - Director → ME
84
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 104 - Director → ME
85
27 Coulsdon Road, Coulsdon, England
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 82 - Director → ME
86
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 109 - Director → ME
87
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 102 - Director → ME
88
PAVILIONS CROYDON MANAGEMENT LIMITED
04735124 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
Active Corporate (18 parents)
Officer
2025-07-05 ~ now
IIF 116 - Director → ME
89
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 65 - Director → ME
90
PREMIER LONDON PROPERTIES LIMITED
10280552 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-28 ~ 2024-08-19
IIF 15 - Director → ME
2016-07-15 ~ 2016-08-19
IIF 11 - Director → ME
2017-06-29 ~ 2019-07-31
IIF 191 - Secretary → ME
91
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 60 - Director → ME
92
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-09-13 ~ now
IIF 59 - Director → ME
93
PROPERTY NETWORK INNOVATIONS LIMITED
08802134 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-04 ~ 2016-10-14
IIF 198 - Director → ME
2023-04-06 ~ 2023-11-08
IIF 117 - Director → ME
2016-10-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
94
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 31 - Director → ME
95
The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-06-06
IIF 69 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
96
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ 2017-10-31
IIF 66 - Director → ME
97
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 93 - Director → ME
98
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 80 - Director → ME
99
REAL ESTATE SOLUTIONS UK LIMITED
04649478 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-10 ~ dissolved
IIF 171 - Secretary → ME
100
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 3 - Director → ME
101
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 132 - Has significant influence or control → OE
102
RORO ARCHITECTURE SOLUTIONS & CONSULTANCY LTD
14789644 104 College Road, Vyman House, Ground Floor, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
103
RORO IMPORT AND EXPORT SOLUTIONS LTD
14789690 104 College Road, Vyman House, Ground Floor, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
104
104 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 73 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
105
ROXETH MEAD MANAGEMENT LTD.
- now 02732109RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-21 ~ now
IIF 169 - Director → ME
2019-12-04 ~ 2020-01-21
IIF 5 - Director → ME
106
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
107
32 Dover Street, London, England
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 23 - Director → ME
108
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2016-09-19 ~ 2016-11-23
IIF 33 - Director → ME
2018-11-30 ~ now
IIF 106 - Director → ME
2016-11-23 ~ 2017-05-27
IIF 118 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
2016-09-19 ~ 2022-04-26
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Has significant influence or control → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 103 - Director → ME
2016-10-11 ~ 2017-05-27
IIF 119 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
110
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 37 - Director → ME
IIF 95 - Director → ME
111
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 38 - Director → ME
IIF 96 - Director → ME
112
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-02 ~ now
IIF 36 - Director → ME
IIF 98 - Director → ME
113
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 9 - Director → ME
114
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-29 ~ now
IIF 90 - Director → ME
115
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 7 - Director → ME
116
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 28 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
117
SOUTH LONDON PROPERTY INVESTMENTS LTD
11106729 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2017-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
118
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 13 - Director → ME
119
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 49 - Director → ME
120
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
121
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
122
48-49 Russell Square, London, England
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2007-11-03
IIF 130 - Director → ME
123
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 105 - Director → ME
124
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 108 - Director → ME
125
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 55 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
126
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 19 - Director → ME
127
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 14 - Director → ME
128
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
129
128 Streatham High Road, London, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ 2024-06-06
IIF 20 - Director → ME
130
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 47 - Director → ME
131
Ground Floor 100 College Road, Harrow
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-03-04
IIF 181 - Director → ME