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
Individuals in focus
Alidina, Abbas
- Registered addresses and corresponding companies
Alidina, Abbas
Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 1
- born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 2
- born in September 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies50 Orchard Avenue, Shirley, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 3
- British born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 4 IIF 5Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 6 IIF 7 IIF 8 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 13 IIF 141 Kings Avenue, London, N21 3NA, United Kingdom
IIF 15
- British born in September 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companies33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 16
- British director born in September 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 17
- born in September 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 18
- British born in September 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in September 1979
Mr Abbas Alidina
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 26 IIF 27 IIF 28 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 36Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 42
- British born in September 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 43 IIF 44 IIF 45Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 46 IIF 47 IIF 48 (more)(less)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 531 Kings Avenue, London, N21 3NA
IIF 541, Kings Avenue, London, N21 3NA, England
IIF 551 Kings Avenue, London, N21 3NA, United Kingdom
IIF 56 IIF 57 IIF 58
- British born in March 1987
Alidina, Fatima Gulam Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 59
- British director born in March 1987
Alidina, Fatima Gulam Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 60
- British born in September 1979
Mr Abbas Ali Alidina
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 64 IIF 65 IIF 66 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 74 IIF 75 IIF 76 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Wrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 91Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 92Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 931 Kings Avenue, London, N21 3NA, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 103 IIF 104 IIF 105
- British born in September 1979
Mr Abbas Alidina
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1987
Mrs Fatima Gulam Abbas Alidina
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ 2014-02-07IIF 21 - Director → ME - 2
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-03-24 ~ nowIIF 100 - Director → ME - 3
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 52 - Director → ME - 4Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ 2014-05-09IIF 20 - Director → ME2014-07-31 ~ nowIIF 1 - Secretary → ME
- 5Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2019-06-13 ~ nowIIF 81 - Director → ME
- 6
A&F PARTNERSHIP LTD
08469864Wrencote House, 123 High Street, CroydonActive Corporate (3 parents)Officer2013-04-02 ~ 2024-01-31IIF 59 - Director → ME2013-04-02 ~ 2013-04-02IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-31IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 7
ALIDINA CAPITAL LTD
114322731 Kings Avenue, London, United KingdomActive Corporate (3 parents, 22 offsprings)Officer2018-06-25 ~ nowIIF 56 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 8
ASHBURN CP LTD
111390981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 44 - Director → ME - 9
- 10
ASPIRED MANAGEMENT LIMITED
076201311 Kings Avenue, LondonActive Corporate (2 parents)Person with significant control2020-04-05 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BROMLEY BEST LIMITED
13753818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 55 - Director → ME - 12
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 54 - Director → ME - 13
CAM ASSET MANAGEMENT LTD
125764541 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-28 ~ nowIIF 98 - Director → ME - 14
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-24 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
CAP INVESTMENTS PROPERTIES NEWCO LTD
160045111 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 87 - Director → ME - 16
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Officer2024-03-19 ~ 2024-11-25IIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
- 20
CARIDON ESTATES LTD
159058241 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-08-20 ~ 2024-11-11IIF 17 - Director → ME - 21
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-04-01 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2024-01-10 ~ nowIIF 84 - Director → MEPerson with significant control2024-01-10 ~ 2024-04-04IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CARIDON JV LTD
164315701 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 57 - Director → ME - 24Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-07-03 ~ nowIIF 68 - Director → ME
- 25Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-07-03 ~ nowIIF 72 - Director → ME
- 26Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-30 ~ nowIIF 92 - Director → ME
- 27
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 104 - Director → ME - 28
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 45 - Director → MEPerson with significant control2018-09-03 ~ 2019-10-04IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2015-10-15 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CARRODINA JV LLP
OC4335141 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-28 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
CARRODINA TRADING LIMITED
099056521 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2015-12-07 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
CHURCH ROAD (RO) LIMITED
09690847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-17 during the appointment or period of control
Dissolved on 2024-11-19 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (6 parents)Officer2015-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 33
CHURCH ROAD CROYDON (RESI) LTD
09702803Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-07-25 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 34
CHURCH ROAD CROYDON LTD
09221517Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Officer2014-09-17 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 46 - Director → ME - 36
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 10 - Director → ME - 37
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-09-04 ~ nowIIF 49 - Director → ME - 38
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ nowIIF 53 - Director → ME - 39
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40CTP HOLDINGS 2 LIMITED - nowACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09 14309680Fourth Floor Chase House, 305 Chase Road, Southgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-22 ~ 2022-08-23IIF 13 - Director → ME - 41
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer2021-01-11 ~ nowIIF 105 - Director → ME - 42
FLAT 1 STREATLEIGH COURT LTD
142007801 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 96 - Director → ME - 43
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-05-25 ~ nowIIF 94 - Director → ME - 44EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 71 - Director → ME
- 45
ITA INVESTMENTS LTD
09033886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21 during the appointment or period of control
Dissolved on 2019-03-06 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2014-05-12 ~ dissolvedIIF 6 - Director → ME - 46
IVY DEVELOPMENT GROUP LTD
09532658Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Officer2015-04-09 ~ nowIIF 74 - Director → ME - 47
- 48
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2018-03-11 ~ nowIIF 67 - Director → ME - 49
LANSDOWN JV LTD
119021531 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-23 ~ nowIIF 102 - Director → ME - 50
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-07-10 ~ 2013-08-01IIF 22 - Director → ME - 51
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 65 - Director → ME - 52
MILLETS CROYDON LTD
111222171 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ nowIIF 64 - Director → ME - 54
- 55
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 66 - Director → ME - 56
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 73 - Director → ME - 57
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-11-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 58
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (5 parents, 1 offspring)Officer2015-10-22 ~ nowIIF 80 - Director → MEPerson with significant control2018-10-01 ~ 2024-01-29IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 59
PRIVATE WEALTH INVESTMENTS RESI LTD
152179531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 83 - Director → ME - 60
REAL ESTATE SOLUTIONS UK LIMITED
046494781 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2003-04-10 ~ dissolvedIIF 19 - Director → ME - 61
REGAL WAY WATFORD LTD
09263547Wrencote House, 123 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 8 - Director → ME - 62
SAA INVESTMENT PROPERTIES LLP
OC4289591 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2019-09-20 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE - 63
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 14 - Director → ME - 64
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2023-07-10 ~ 2023-11-29IIF 15 - Director → ME - 65
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 101 - Director → ME - 66
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-19 ~ nowIIF 95 - Director → MEPerson with significant control2018-09-19 ~ 2018-12-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
SOUTHBRIDGE RESI CROYDON LTD
123502311 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-12-05 ~ nowIIF 79 - Director → ME - 68
- 69
SUPPLY LINKS WHOLESALE LTD
160263021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 99 - Director → ME - 70
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-23 ~ 2015-11-23IIF 3 - LLP Designated Member → ME - 71
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-03-08 ~ nowIIF 70 - Director → ME - 72
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 16 - Director → ME - 73
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 74
- 75
- 76
TEMPLEFIELDS CP LTD
111391021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 69 - Director → ME - 77
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 82 - Director → ME - 78
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 89 - Director → ME - 79
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 86 - Director → ME - 80
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 90 - Director → ME - 81
- 82
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2013-11-28 ~ nowIIF 77 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 84
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-09 ~ 2024-01-29IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Officer2013-07-29 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 58 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.