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.
Parent entities and officers
Inapplicable
Individuals in focus
Carrozzo, Mario Joseph
- British born in December 1972
Carrozzo, Mario Joseph
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 1 IIF 2 IIF 3 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 5 IIF 6 IIF 7 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 17Wrencote House, 123 High Street, Croydon, England, CR0 0XJ, United Kingdom
IIF 18Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 19 IIF 20 IIF 211 Kings Avenue, London, N21 3NA, United Kingdom
IIF 22
- British director born in December 1972
Carrozzo, Mario Joseph
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 35
- British director born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies - British property development born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 39
- born in December 1972
Carrozzo, Mario Joseph
Resident in England
Registered addresses and corresponding companies - born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 46Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 47 IIF 48 IIF 49 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 57 IIF 58 IIF 59 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 711 Kings Avenue, London, N21 3NA
IIF 721, Kings Avenue, London, N21 3NA, England
IIF 731 Kings Avenue, London, N21 3NA, United Kingdom
IIF 74 IIF 75 IIF 76 (more)33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 103
- British c.e.o. born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 104
- British director born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 105Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 106 IIF 107Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 1081 Kings Avenue, London, N21 3NA, United Kingdom
IIF 109 IIF 110 IIF 111 (more)
- British born in December 1972
Mario Carrozzo
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 116
- British born in December 1972
Mr Mario Joseph Carrozzo
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, CR0 0XJ, England
IIF 117 IIF 118 IIF 119Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 120 IIF 121 IIF 122 (more)Wrencote House 123 Croydon High, High Street, Croydon, CR0 0XJ, England
IIF 136Wrencote House, 123 Croydon High St, Croydon, CR0 0XJ, British
IIF 137Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 138 IIF 139 IIF 140 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 143 IIF 144 IIF 145 (more)
- British Registered addresses and corresponding companies
Carrozzo, Mario
162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 154
- Registered addresses and corresponding companies
Carrozzo, Mario
Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 155
- British born in December 1972
Mr Mario Joseph Carrozzo
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
115
- 1
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Equity (Company account)981,302 GBP2025-02-28Officer2014-02-07 ~ nowIIF 34 - Director → ME - 2
157 CAMBERWELL ROAD LTD
148888681 Kings Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)928,521 GBP2024-05-31Officer2023-05-23 ~ nowIIF 97 - Director → ME - 3
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 7 offsprings)Equity (Company account)16,314 GBP2024-03-31Officer2022-03-24 ~ nowIIF 81 - Director → ME - 4
33 OAKLAND LTD
169564551 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 101 - Director → ME - 5
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)62,279 GBP2024-06-30Officer2022-06-20 ~ nowIIF 61 - Director → ME - 6
46 HIGH STREET LIMITED
08906574Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Equity (Company account)437,550 GBP2024-01-31Officer2014-05-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
46 PPW LTD
160236801 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2024-10-17 ~ 2024-12-05IIF 109 - Director → ME - 8
7 COOMBE ROAD LTD
138215171 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)51,326 GBP2024-12-31Officer2021-12-30 ~ nowIIF 87 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE - 9
797 LONDON ROAD LTD
12048163Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)-1,400 GBP2024-03-30Officer2019-06-13 ~ nowIIF 68 - Director → ME - 10
ANALISA HOUSE LLP
OC4126931 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,536,341 GBP2019-03-31Officer2016-07-11 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ dissolvedIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
ANALISA INVESTMENTS LTD
117178711 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,547,717 GBP2024-09-30Officer2018-12-07 ~ nowIIF 99 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ASHBURN CP LTD
111390981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,150 GBP2024-03-30Officer2018-01-09 ~ nowIIF 49 - Director → ME - 13
ASHBURN HOUSE LTD
- 2015-04-09 094202981 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 26 - Director → ME - 14
BAGATTI'S GROUP LTD
135509191 Kings Avenue, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-05 ~ dissolvedIIF 113 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
BAGATTI'S CATERING LTD
135530991 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-08-06 ~ dissolvedIIF 110 - Director → ME - 16
BAGATTI'S PROPERTIES LTD
135551531 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-08-09 ~ dissolvedIIF 114 - Director → ME - 17
BROADFIELD PARK LIMITED
02399402William Reed Group, Broadfield Park, Crawley, West SussexActive Corporate (21 parents)Officer2019-07-24 ~ 2021-04-27IIF 104 - Director → ME - 18
BROMLEY BEST LIMITED
13753818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)298,135 GBP2024-03-31Officer2024-03-20 ~ nowIIF 73 - Director → ME - 19
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 72 - Director → ME - 20
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,101,677 GBP2024-03-31Officer2019-09-24 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CAP INVESTMENTS PROPERTIES NEWCO LTD
160045111 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 69 - Director → ME - 22
CARIDON CARE LTD
157237741 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2024-05-16 ~ nowIIF 93 - Director → ME - 23
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Equity (Company account)847,142 GBP2024-11-30Officer2013-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 24Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-21,264 GBP2024-09-30Officer2015-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
CARIDON DXB LTD
158733251 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-03 ~ nowIIF 91 - Director → ME - 27
CARIDON DXB PROP 1 LTD
160538531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 98 - Director → ME - 28
GREEN ENERGY INSTALLERS LTD
- 2021-10-15 13450750MCAA LTD
- 2021-07-20 134507501 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,469 GBP2024-09-30Officer2021-06-10 ~ nowIIF 84 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-09IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 29
CARIDON ESTATES LTD
159058241 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-08-20 ~ nowIIF 77 - Director → ME - 30
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Equity (Company account)-18,421,705 GBP2024-03-29Officer2015-04-01 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2024-01-10 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-10 ~ 2024-04-04IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 321 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2025-05-29 ~ nowIIF 94 - Director → ME
- 33
CARIDON JV LTD
164315701 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 95 - Director → ME - 34
CARIDON LANDLORD SOLUTIONS LTD
100818481 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,695 GBP2023-10-31Officer2016-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 35
CARIDON LIVING LTD
106883791 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,700 GBP2020-03-31Officer2017-03-24 ~ dissolvedIIF 23 - Director → ME - 36
CARIDON MANAGEMENT LTD
10550000Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)312,973 GBP2023-10-31Officer2017-01-06 ~ nowIIF 4 - Director → ME - 37
CARIDON PROPERTY LIMITED
068830961 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,942,556 GBP2023-10-31Officer2010-07-20 ~ nowIIF 9 - Director → ME2009-04-21 ~ 2010-07-20IIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-05IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-05 ~ 2024-01-29IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
CARIDON SERVICES LTD
123078811 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 107 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-10,470 GBP2024-03-30Officer2017-07-03 ~ nowIIF 55 - Director → ME
- 40Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-3,920 GBP2024-03-30Officer2017-07-03 ~ nowIIF 53 - Director → ME
- 41Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-3,820 GBP2024-03-30Officer2018-05-30 ~ nowIIF 71 - Director → ME
- 42
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-34,715 GBP2024-07-31Officer2019-07-10 ~ nowIIF 80 - Director → ME - 43
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,240 GBP2024-09-30Officer2018-09-03 ~ nowIIF 70 - Director → MEPerson with significant control2018-09-03 ~ 2019-10-04IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 44
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)-625,164 GBP2024-09-30Officer2015-10-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
CARRODINA JV LLP
OC4335141 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3,814,223 GBP2024-03-31Officer2020-09-28 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 138 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
CARRODINA TRADING LIMITED
099056521 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)849,021 GBP2024-05-31Officer2015-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 47
CARROZZO CAPITAL LTD
114327701 Kings Avenue, London, United KingdomActive Corporate (1 parent, 22 offsprings)Equity (Company account)8,245,422 GBP2024-06-30Officer2018-06-25 ~ nowIIF 79 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE - 48
CARRUL INVESTMENTS LTD
155532771 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 74 - Director → ME - 49
CHURCH ROAD (RO) LIMITED
09690847Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Equity (Company account)78,001 GBP2020-07-31Officer2015-07-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 50
CHURCH ROAD CROYDON (RESI) LTD
09702803Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)347,967 GBP2024-07-31Officer2015-07-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
CHURCH ROAD CROYDON LTD
09221517Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)2,224,674 GBP2024-07-31Officer2014-09-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 52
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Equity (Company account)2,846,813 GBP2024-06-30Officer2014-06-04 ~ nowIIF 14 - Director → ME - 53
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 31 - Director → ME - 54
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1,931,114 GBP2024-06-30Officer2015-09-04 ~ nowIIF 21 - Director → ME - 55
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)3,551,430 GBP2024-06-30Officer2015-06-29 ~ nowIIF 17 - Director → ME - 56
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Equity (Company account)-600,372 GBP2024-06-30Officer2014-06-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57CTP HOLDINGS 2 LIMITED - now 14971108ACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09 143096801 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-20 GBP2024-08-31Officer2022-08-22 ~ 2022-08-23IIF 108 - Director → ME - 58
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Equity (Company account)165,201 GBP2025-01-31Officer2021-01-11 ~ nowIIF 78 - Director → ME - 59
DM MANAGEMENT & CONSULTING LTD
1489115546 Nova Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)84,700 GBP2024-05-31Officer2025-04-28 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 60
EDIL WORKS LIMITED
09151329869 High Road, LondonDissolved Corporate (3 parents)Officer2014-07-29 ~ 2014-11-01IIF 28 - Director → ME - 61
F19 HIGHAMS LTD
167779191 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 100 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
FININVEST MC LIMITED
124239551 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)142,110 GBP2025-01-31Officer2020-01-24 ~ nowIIF 88 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 63
FLAT 1 STREATLEIGH COURT LTD
142007801 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)-169 GBP2024-06-30Officer2022-06-28 ~ nowIIF 102 - Director → ME - 64
GRANVILLE COURT LIMITED
05586657Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, EnglandLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2006-03-10 ~ 2011-02-11IIF 35 - Director → ME - 65
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-10,523 GBP2024-05-31Officer2022-05-26 ~ nowIIF 65 - Director → ME2022-05-25 ~ 2022-05-25IIF 111 - Director → ME - 66EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)30,919 GBP2025-03-31Officer2017-10-17 ~ nowIIF 52 - Director → ME
- 67
ITA DESIGNS & SUPPLIES LTD
0904484572c Stoke Road, Slough, BerkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)565,758 GBP2016-11-30Officer2014-05-16 ~ 2015-06-01IIF 27 - Director → ME - 68
ITA INVESTMENTS LTD
090338861 Kings Avenue, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,005,299 GBP2016-05-31Officer2014-05-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 69
IVY DEVELOPMENT GROUP LTD
09532658Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Equity (Company account)100 GBP2025-03-31Officer2015-04-09 ~ nowIIF 15 - Director → ME - 70
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (7 parents)Equity (Company account)-26,231 GBP2025-03-31Officer2018-03-11 ~ nowIIF 56 - Director → ME - 71
LITMOND COMMODITIES LIMITED
07445544Curzon House, 64 Clifton Street, LondonDissolved Corporate (4 parents)Officer2010-12-15 ~ 2011-11-19IIF 36 - Director → ME - 72
LONDON4LESS LIMITED
085402151 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2013-05-22 ~ 2013-12-06IIF 37 - Director → ME - 73
MAIDENBOWER ASSET LTD
160856671 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-18 ~ dissolvedIIF 115 - Director → ME - 74
MAIDENBOWER LTD
138900351 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-66,317 GBP2025-02-28Officer2022-02-03 ~ nowIIF 83 - Director → ME - 75
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,510 GBP2024-03-30Officer2018-01-09 ~ nowIIF 47 - Director → ME - 76
MARIO CARROZZO EXP LTD
167967451 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 76 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 77
MAS PROPERTY INVESTMENTS LIMITED
055260431 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2005-08-02 ~ dissolvedIIF 39 - Director → ME - 78
MCJC INVESTMENTS LTD
12466086Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)37,022 GBP2021-02-28Officer2020-02-17 ~ 2022-06-21IIF 112 - Director → MEPerson with significant control2020-02-17 ~ 2022-06-21IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 79
MILLETS CROYDON LTD
111222171 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 80
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-3,150 GBP2024-03-30Officer2017-02-03 ~ nowIIF 2 - Director → ME - 81
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-986,846 GBP2024-03-30Officer2018-02-02 ~ nowIIF 51 - Director → ME - 82
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,997,978 GBP2024-03-30Officer2018-02-02 ~ nowIIF 48 - Director → ME - 83
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-07-31 ~ 2012-11-01IIF 38 - Director → ME - 84
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)2,818,497 GBP2024-02-29Officer2012-12-19 ~ nowIIF 33 - Director → ME2013-03-21 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
PRIVATE WEALTH INVESTMENTS RESI LTD
152179531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-32,829 GBP2024-10-31Officer2023-10-18 ~ nowIIF 57 - Director → ME - 86
PROPERTY NETWORK (MAK) LTD
072693501 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents)Equity (Company account)251,928 GBP2024-05-31Person with significant control2016-04-06 ~ 2021-11-12IIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
REGAL WAY WATFORD LTD
09263547Wrencote House, 123 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 30 - Director → ME - 88
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 106 - Director → ME - 89
SIENNA HOUSE LLP
OC4126911 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-360 GBP2017-07-31Officer2016-07-11 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ dissolvedIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (7 parents)Equity (Company account)-75,847 GBP2024-07-31Officer2024-02-09 ~ nowIIF 22 - Director → ME - 91
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)136,688 GBP2024-02-29Officer2019-02-06 ~ nowIIF 86 - Director → ME - 92
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)394,847 GBP2024-09-30Officer2018-09-19 ~ nowIIF 92 - Director → MEPerson with significant control2018-09-19 ~ 2018-12-01IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
SOUTHBRIDGE RESI CROYDON LTD
123502311 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)151,230 GBP2024-12-31Officer2019-12-05 ~ nowIIF 58 - Director → ME - 94
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-23 ~ 2015-11-23IIF 43 - LLP Designated Member → ME - 95
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,804 GBP2024-03-30Officer2018-03-08 ~ nowIIF 54 - Director → ME - 96
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 103 - Director → ME - 97
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,550,846 GBP2025-02-28Officer2014-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 67 - Director → ME
- 991 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 64 - Director → ME
- 100
TEMPLEFIELDS CP LTD
111391021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,161,138 GBP2024-03-30Officer2018-01-09 ~ nowIIF 50 - Director → ME - 101
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 66 - Director → ME - 102
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 63 - Director → ME - 103
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 60 - Director → ME - 104
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 59 - Director → ME - 105Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)490,162 GBP2024-03-31Officer2017-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-12 ~ 2025-04-01IIF 140 - Ownership of voting rights - 75% or more → OE
- 106
THE CARROZZO PARTNERSHIP LTD
099627521 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)540,530 GBP2024-10-31Officer2014-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,600,846 GBP2024-11-30Officer2013-11-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE - 109
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,018,235 GBP2024-10-31Officer2025-06-05 ~ nowIIF 90 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TUFTON HOUSE RESI LTD
110213531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)329,137 GBP2024-10-31Officer2025-06-05 ~ nowIIF 96 - Director → ME - 111
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,464,358 GBP2024-11-30Officer2025-06-05 ~ nowIIF 82 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 112
WALLINGTON COURT AIRSPACE LTD
158468041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 85 - Director → ME - 113
WALLINGTON COURT LTD
155179601 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-24 ~ nowIIF 75 - Director → ME - 114
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)2,684,010 GBP2024-05-31Officer2013-05-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 89 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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