1
31-36 THERESA'S WALK FREEHOLDERS LIMITED
08661225 Heritage Management Ltd, Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (5 parents)
Officer
2016-04-21 ~ now
IIF 6 - Director → ME
2
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2004-10-25 ~ 2013-04-09
IIF 9 - Director → ME
3
16 South End, Croydon
Active Corporate (3 parents, 1 offspring)
Officer
2007-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 South End, Croydon, London, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2014-10-14 ~ now
IIF 13 - Director → ME
6
OSBORN GLASS AND WINDOWS LIMITED
- now 06828303OSL GLASS LIMITED - 2009-03-12
16 South End, Croydon, Surrey
Active Corporate (6 parents)
Officer
2009-10-12 ~ now
IIF 15 - Director → ME
7
16 South End, Croydon, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2014-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
OSBORN REAL ESTATE (BRAINTREE) LLP
OC332355 C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 11 - LLP Designated Member → ME
2007-10-25 ~ 2007-12-06
IIF 3 - LLP Member → ME
Person with significant control
2019-01-01 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
9
C/o, Graham Cohen & Co, Graham Cohen & Co, 16 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 4 - LLP Member → ME
10
OSBORN REAL ESTATE (RESIDENTIAL) LLP
OC338032 C/o Graham Cohen & Co Limited, 16 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 1 - LLP Designated Member → ME
11
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-25 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
12
C/o Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2014-10-14 ~ now
IIF 17 - Director → ME
13
OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED
- now 04121569CHOQS 383 LIMITED - 2001-02-19
16 South End, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2014-10-14 ~ dissolved
IIF 10 - Director → ME
14
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (11 parents)
Officer
2009-04-22 ~ 2010-06-24
IIF 5 - Director → ME
2014-04-25 ~ now
IIF 18 - Director → ME
15
16 South End, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 7 - Director → ME
16
ROCKWELL SECURITIES LIMITED
- now 04358800CHOQS 413 LIMITED
- 2002-01-28
04358800 03600176, 04358909, 04393447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-01-25 ~ dissolved
IIF 8 - Director → ME