1
THORNTON PARK SOUTHSIDE LTD - 2023-01-09
THORNTON PARK HOLDINGS LIMITED - 2021-05-10
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2018-10-09 ~ now
IIF 42 - Director → ME
2
Civic Centre Square, Armada Way, Plymouth
Active Corporate (1 parent)
Equity (Company account)
-4,982 GBP2025-02-28
Officer
2003-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
82 Trelawney Road Peverell, Plymouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-04 ~ now
IIF 3 - Director → ME
2023-04-04 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-04-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
14 Stoats Nest Village, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-01 ~ dissolved
IIF 4 - Director → ME
5
3 Melbourne Court, Pride Park, Derby
Active Corporate (8 parents)
Equity (Company account)
307,229 GBP2025-03-31
Officer
2024-01-31 ~ now
IIF 1 - Director → ME
6
LONDON REALTY PROPERTY GROUP LTD - 2025-03-05
THORNTON PARK PROPERTY GROUP LTD - 2023-01-09
THORNTON PARK AFFORDABLE LIMITED - 2021-09-15
Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 49 - Director → ME
2024-02-18 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
LONDON REALTY PROJECT MANAGEMENT LIMITED - 2015-10-16
REALTY ESTATES AND INVESTMENTS LIMITED - 2015-05-08
LONDON REALTY MANAGEMENT LIMITED - 2014-01-24
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,464,196 GBP2023-12-31
Officer
2013-09-27 ~ now
IIF 7 - Director → ME
9
14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 51 - Director → ME
2024-02-17 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
LONDON REALTY DEVELOPMENTS LIMITED - 2004-03-12
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
65,198 GBP2023-12-31
Officer
2002-07-25 ~ now
IIF 48 - Director → ME
2006-08-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 50 - Director → ME
2024-02-26 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
12
Unit 6 Quebec Wharf, 14 Thomas Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,740 GBP2024-03-31
Officer
2021-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
82 Trelawney Road, Peverell, Plymouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,055 GBP2024-04-30
Officer
2023-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
PARKSIDE CLAPHAM LIMITED - 2018-04-13
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,479 GBP2023-12-31
Officer
2015-10-13 ~ now
IIF 12 - Director → ME
15
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
93,479 GBP2023-12-31
Officer
2018-03-11 ~ now
IIF 6 - Director → ME
16
THORNTON PARK COMMERCIAL LIMITED - 2025-03-11
Unit 14 Unit 14 Northfields Prospect, Putney Bridge Road, London, Sw18 1pe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-10-02 ~ now
IIF 40 - Director → ME
17
LONDON REALTY (NINE ELMS DEVELOPMENT) LTD - 2025-03-11
LONDON REALTY (NINE ELMS) LTD - 2023-01-09
SELLCOMBE LIMITED - 2021-08-13
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-01 ~ now
IIF 11 - Director → ME
18
WILLIAMS PROPERTY GROUP LTD - 2025-05-06
WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-04-17
LONDON REALTY COMMERCIAL LTD - 2017-07-25
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
934,854 GBP2023-12-31
Officer
2017-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
82 Trelawney Road, Plymouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,538 GBP2024-02-29
Officer
2016-02-22 ~ now
IIF 13 - Director → ME
2016-02-22 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
LONDON REALTY PARTNERSHIPS LTD - 2025-03-12
LEXICROFT LIMITED - 2021-08-13
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-01 ~ now
IIF 9 - Director → ME
2018-08-01 ~ now
IIF 28 - Secretary → ME
21
14 Northfields Prospect Putney Bridge Road, London, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 47 - Director → ME
2026-01-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 45 - Director → ME
2026-02-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2026-02-02 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
23
14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 46 - Director → ME
2026-01-29 ~ now
IIF 24 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
LONDON REALTY (NINE ELMS PROPERTY) LTD - 2025-08-12
LONDON REALTY COMMUNITIES LTD - 2023-01-09
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-20 ~ now
IIF 41 - Director → ME
25
WILLIAMS PROPERTY (SHEEN) LIMITED - 2025-05-06
WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-04-28
WILLIAMS PROPERTY GROUP LTD - 2025-04-17
KIRAFIELD LIMITED - 2018-06-05
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
227,640 GBP2023-12-31
Officer
2015-08-01 ~ now
IIF 8 - Director → ME
26
LONDON REALTY GROUP OF COMPANIES LTD - 2025-05-15
14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 44 - Director → ME
2024-01-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-01-31 ~ 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