1
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-24 ~ 2025-04-25
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
3
Suite 5335 Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
174 Tooting High Street, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ 2023-11-28
IIF 9 - Director → ME
Person with significant control
2023-01-01 ~ 2023-11-28
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
166 Tooting High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 66 - Director → ME
6
174 Tooting High Street, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 19 - Director → ME
2021-01-25 ~ 2024-01-01
IIF 27 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
174 Tooting High Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ 2018-12-01
IIF 68 - Director → ME
2022-06-01 ~ 2022-08-31
IIF 28 - Director → ME
8
174 Tooting High Street, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
CONCEPT CAPITAL INVESTMENTS LTD
11328550 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
CONCEPT DEVELOPMENT & INVESTMENT LIMITED
- now 04721971LIBRA PROPERTY SERVICES LIMITED
- 2004-08-09
04721971 174 Tooting High Street, London, England
Active Corporate (5 parents)
Officer
2004-08-09 ~ 2009-04-05
IIF 67 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 42 - Has significant influence or control → OE
11
174 Tooting High Street, London, England
Active Corporate (4 parents)
Officer
2007-11-08 ~ 2025-04-01
IIF 59 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
12
174 Tooting High Street, London, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 25 - Director → ME
13
CONCEPT REALTY GROUP LIMITED
- now 08574486CONCEPT REALITY GROUP LIMITED
- 2021-01-25
08574486NEWBRIDGE ASSET MANAGEMENT LTD
- 2021-01-22
08574486 174 Tooting High Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-18 ~ now
IIF 61 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
CONCEPT REALTY HOLDINGS LIMITED
13164109 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
CONCEPT REALITY LIMITED
- 2021-02-24
13153438 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 2 - Director → ME
2021-01-25 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-01-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
87 Roman Road, London, England
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2018-01-01
IIF 60 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 78 - Has significant influence or control → OE
17
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-01 ~ now
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 → OE
19
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
LANDMARK UK DEVELOPMENTS LIMITED
13131499 4385, 13131499 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
23
166 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
24
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
166 Tooting High Street, London, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
28
POPLAR LONDON LIMITED LIMITED
- now 13461947CONCEPT CAPITAL MANAGEMENT LIMITED
- 2022-03-10
13461947POPLAR LONDON LIMITED
- 2022-03-09
13461947 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2021-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
172 Tooting High Street, London, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 3 - Director → ME
2021-12-08 ~ now
IIF 69 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 30 - Has significant influence or control → OE
2022-05-01 ~ 2022-06-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
166 Tooting High Street, Tooting, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2019-01-01
IIF 64 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 75 - Has significant influence or control → OE
33
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 62 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
34
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
35
DURNSFORD ROAD LIMITED
- 2023-02-02
13033825 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
36
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
37
166 Tooting High Street, London
Active Corporate (2 parents)
Officer
2014-07-03 ~ 2020-10-01
IIF 58 - Director → ME
2014-07-03 ~ 2020-10-01
IIF 71 - Secretary → ME
Person with significant control
2016-07-02 ~ 2021-01-27
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control → OE
38
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE