1
131 South End, Croydon, England
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
131 South End, Croydon, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
3
3 Alpine Close, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
Park House, 4th Floor, 22 Park Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
BUSINESS FACILITIES & SERVICES LTD
14579283 131 South End, Croydon, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
82 Church Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
131 South End, South Croydon, Surrey
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
1448 B London Road, London, England
Active Corporate (3 parents)
Officer
2023-02-27 ~ 2023-03-31
IIF 22 - Director → ME
2019-10-10 ~ 2023-01-05
IIF 4 - Director → ME
Person with significant control
2019-10-10 ~ 2023-03-31
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
CROYDON BUSINESS BUREAU LIMITED
- now 07261230BARCLAYS BUSINESS BUREAU LIMITED - 2010-11-15
36 Arundel Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 20 - Director → ME
10
CROYDON FINANCIAL SOLUTIONS LIMITED
11974521 31a Haling Park Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
131 South End, Croydon, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
12
Office 13 1st Floor, South Broadway Chambers 1, Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
131 South End, Croydon, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 13 - Director → ME
14
56 Pollards Hill South, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
JANNAT BUSINESS CONSULTANCY UK LIMITED
08944603 2nd Floor, 51-53 London Road, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 27 - Director → ME
16
1448 B London Road, Norbury, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
LEARNING RESOURCE CENTRE LIMITED
09646077 Unit 400, 4th Floor, Park House 22 Park Street, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 10 - Director → ME
18
1033 London Road, Thornton Heath, Surrey
Active Corporate (3 parents)
Officer
2009-09-17 ~ 2014-12-31
IIF 52 - Secretary → ME
19
19a Rowan Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
NEW AGE MARKETING NETWORK UK LTD
12253145 207 Chalvey Grove, Slough, England
Active Corporate (3 parents)
Officer
2019-10-09 ~ 2019-10-18
IIF 2 - Director → ME
Person with significant control
2019-10-09 ~ 2019-10-18
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
PROPERTY INVESTMENT BUREAU LIMITED
09653110 Park House Unit 400. 4th Floor, 22 Park Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 9 - Director → ME
22
131 South End, Croydon, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
Unit 400, 4th Floor, Park House 22 Park Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
24
1033 London Road, Thornton Heath, Surrey
Active Corporate (3 parents)
Officer
2009-01-10 ~ 2014-12-31
IIF 51 - Secretary → ME
25
19a Rowan Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
26
RAPANAZ UK LTD - now
310 High Road, London
Dissolved Corporate (4 parents)
Officer
2018-01-24 ~ 2018-09-05
IIF 7 - Director → ME
Person with significant control
2018-01-24 ~ 2018-02-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
THAMES EDGE CONSTRUCTION LIMITED
15944190 361a Eastern Avenue, Ilford Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 18 - Director → ME
28
131 South End, South Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-06 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-08-04 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 49 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
29
8 The Ruffetts, South Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
2nd Floor 51-53, London Road, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 28 - Director → ME