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.
Parent entities and officers
Inapplicable
Individuals in focus
Carrozzo, Mario
- British born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 3
- British director born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies - British property development born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 7
- British born in December 1972
Carrozzo, Mario Joseph
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 8 IIF 9 IIF 10 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 12 IIF 13 IIF 14 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 24Wrencote House, 123 High Street, Croydon, England, CR0 0XJ, United Kingdom
IIF 25Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 26 IIF 27 IIF 281 Kings Avenue, London, N21 3NA, United Kingdom
IIF 29
- British director born in December 1972
Carrozzo, Mario Joseph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carrozzo, Mario
162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 40
- born in December 1972
Carrozzo, Mario Joseph
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mario Carrozzo
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 44
- born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 48Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 49 IIF 50 IIF 51 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 59 IIF 60 IIF 61 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 731 Kings Avenue, London, N21 3NA
IIF 741, Kings Avenue, London, N21 3NA, England
IIF 751 Kings Avenue, London, N21 3NA, United Kingdom
IIF 76 IIF 77 IIF 78 (more)33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 105
- British c.e.o. born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 106
- British director born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 107Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 108 IIF 109Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 1101 Kings Avenue, London, N21 3NA, United Kingdom
IIF 111 IIF 112 IIF 113 (more)
- Registered addresses and corresponding companies
Carrozzo, Mario
Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 118
- British born in December 1972
Mr Mario Joseph Carrozzo
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, CR0 0XJ, England
IIF 119 IIF 120 IIF 121Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 122 IIF 123 IIF 124 (more)Wrencote House 123 Croydon High, High Street, Croydon, CR0 0XJ, England
IIF 138Wrencote House, 123 Croydon High St, Croydon, CR0 0XJ, British
IIF 139Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 140 IIF 141 IIF 142 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 145 IIF 146 IIF 147 (more)
- British born in December 1972
Mr Mario Joseph Carrozzo
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
103
- 1
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (3 parents)Equity (Company account)981,302 GBP2025-02-28Officer2014-02-07 ~ nowIIF 2 - Director → ME - 2
157 CAMBERWELL ROAD LTD
148888681 Kings Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)928,521 GBP2024-05-31Officer2023-05-23 ~ nowIIF 99 - Director → ME - 3
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)16,314 GBP2024-03-31Officer2022-03-24 ~ nowIIF 83 - Director → ME - 4
33 OAKLAND LTD
169564551 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 103 - Director → ME - 5
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)62,279 GBP2024-06-30Officer2022-06-20 ~ nowIIF 63 - Director → ME - 6
46 HIGH STREET LIMITED
08906574Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Equity (Company account)437,550 GBP2024-01-31Officer2014-05-09 ~ nowIIF 17 - Director → ME - 7
7 COOMBE ROAD LTD
138215171 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)51,326 GBP2024-12-31Officer2021-12-30 ~ nowIIF 89 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OE - 8
797 LONDON ROAD LTD
12048163Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)-1,400 GBP2024-03-30Officer2019-06-13 ~ nowIIF 70 - Director → ME - 9
ANALISA HOUSE LLP
OC4126931 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,536,341 GBP2019-03-31Officer2016-07-11 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
ANALISA INVESTMENTS LTD
117178711 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,547,717 GBP2024-09-30Officer2018-12-07 ~ nowIIF 101 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ASHBURN CP LTD
111390981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,150 GBP2024-03-30Officer2018-01-09 ~ nowIIF 51 - Director → ME - 12
ASHBURN HOUSE LTD
- 2015-04-09 094202981 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 33 - Director → ME - 13
BAGATTI'S GROUP LTD
135509191 Kings Avenue, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-05 ~ dissolvedIIF 115 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BAGATTI'S CATERING LTD
135530991 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-08-06 ~ dissolvedIIF 112 - Director → ME - 15
BAGATTI'S PROPERTIES LTD
135551531 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-08-09 ~ dissolvedIIF 116 - Director → ME - 16
BROMLEY BEST LIMITED
13753818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)298,135 GBP2024-03-31Officer2024-03-20 ~ nowIIF 75 - Director → ME - 17
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 74 - Director → ME - 18
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,101,677 GBP2024-03-31Officer2019-09-24 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
CAP INVESTMENTS PROPERTIES NEWCO LTD
160045111 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 71 - Director → ME - 20
CARIDON CARE LTD
157237741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 95 - Director → ME - 21
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Equity (Company account)847,142 GBP2024-11-30Officer2013-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 22Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-21,264 GBP2024-09-30Officer2015-04-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
CARIDON DXB LTD
158733251 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-03 ~ nowIIF 93 - Director → ME - 25
CARIDON DXB PROP 1 LTD
160538531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 100 - Director → ME - 26
GREEN ENERGY INSTALLERS LTD
- 2021-10-15 13450750MCAA LTD
- 2021-07-20 134507501 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)26,469 GBP2024-09-30Officer2021-06-10 ~ nowIIF 86 - Director → ME - 27
CARIDON ESTATES LTD
159058241 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 79 - Director → ME - 28
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 24 offsprings)Equity (Company account)-18,421,705 GBP2024-03-29Officer2015-04-01 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2024-01-10 ~ nowIIF 64 - Director → ME - 301 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2025-05-29 ~ nowIIF 96 - Director → ME
- 31
CARIDON JV LTD
164315701 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 97 - Director → ME - 32
CARIDON LANDLORD SOLUTIONS LTD
100818481 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,695 GBP2023-10-31Officer2016-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 33
CARIDON LIVING LTD
106883791 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,700 GBP2020-03-31Officer2017-03-24 ~ dissolvedIIF 30 - Director → ME - 34
CARIDON MANAGEMENT LTD
10550000Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)312,973 GBP2023-10-31Officer2017-01-06 ~ nowIIF 11 - Director → ME - 35
CARIDON PROPERTY LIMITED
068830961 Kings Avenue, Winchmore Hill, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,942,556 GBP2023-10-31Officer2010-07-20 ~ nowIIF 16 - Director → ME - 36
CARIDON SERVICES LTD
123078811 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-10,470 GBP2024-03-30Officer2017-07-03 ~ nowIIF 57 - Director → ME
- 38Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,920 GBP2024-03-30Officer2017-07-03 ~ nowIIF 55 - Director → ME
- 39Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-3,820 GBP2024-03-30Officer2018-05-30 ~ nowIIF 73 - Director → ME
- 40
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)-34,715 GBP2024-07-31Officer2019-07-10 ~ nowIIF 82 - Director → ME - 41
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,240 GBP2024-09-30Officer2018-09-03 ~ nowIIF 72 - Director → ME - 42
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-625,164 GBP2024-09-30Officer2015-10-15 ~ nowIIF 25 - Director → ME - 43
CARRODINA JV LLP
OC4335141 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3,814,223 GBP2024-03-31Officer2020-09-28 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 140 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
CARRODINA TRADING LIMITED
099056521 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)849,021 GBP2024-05-31Officer2015-12-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 45
CARROZZO CAPITAL LTD
114327701 Kings Avenue, London, United KingdomActive Corporate (1 parent, 22 offsprings)Equity (Company account)8,245,422 GBP2024-06-30Officer2018-06-25 ~ nowIIF 81 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE - 46
CARRUL INVESTMENTS LTD
155532771 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2024-03-11 ~ nowIIF 76 - Director → ME - 47
CHURCH ROAD (RO) LIMITED
09690847Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Equity (Company account)78,001 GBP2020-07-31Officer2015-07-17 ~ dissolvedIIF 39 - Director → ME - 48
CHURCH ROAD CROYDON (RESI) LTD
09702803Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)347,967 GBP2024-07-31Officer2015-07-25 ~ nowIIF 27 - Director → ME - 49
CHURCH ROAD CROYDON LTD
09221517Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)2,224,674 GBP2024-07-31Officer2014-09-17 ~ nowIIF 15 - Director → ME - 50
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Equity (Company account)2,846,813 GBP2024-06-30Officer2014-06-04 ~ nowIIF 21 - Director → ME - 51
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 38 - Director → ME - 52
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1,931,114 GBP2024-06-30Officer2015-09-04 ~ nowIIF 28 - Director → ME - 53
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)3,551,430 GBP2024-06-30Officer2015-06-29 ~ nowIIF 24 - Director → ME - 54
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-600,372 GBP2024-06-30Officer2014-06-04 ~ nowIIF 13 - Director → ME - 55
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)165,201 GBP2025-01-31Officer2021-01-11 ~ nowIIF 80 - Director → ME - 56
DM MANAGEMENT & CONSULTING LTD
1489115546 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)84,700 GBP2024-05-31Officer2025-04-28 ~ nowIIF 48 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 57
F19 HIGHAMS LTD
167779191 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 102 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
FININVEST MC LIMITED
124239551 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)142,110 GBP2025-01-31Officer2020-01-24 ~ nowIIF 90 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 59
FLAT 1 STREATLEIGH COURT LTD
142007801 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-169 GBP2024-06-30Officer2022-06-28 ~ nowIIF 104 - Director → ME - 60
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-10,523 GBP2024-05-31Officer2022-05-26 ~ nowIIF 67 - Director → ME - 61EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)30,919 GBP2025-03-31Officer2017-10-17 ~ nowIIF 54 - Director → ME
- 62
ITA INVESTMENTS LTD
090338861 Kings Avenue, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,005,299 GBP2016-05-31Officer2014-05-12 ~ dissolvedIIF 32 - Director → ME - 63
IVY DEVELOPMENT GROUP LTD
09532658Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Equity (Company account)100 GBP2025-03-31Officer2015-04-09 ~ nowIIF 22 - Director → ME - 64
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)-26,231 GBP2025-03-31Officer2018-03-11 ~ nowIIF 58 - Director → ME - 65
MAIDENBOWER ASSET LTD
160856671 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-18 ~ dissolvedIIF 117 - Director → ME - 66
MAIDENBOWER LTD
138900351 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-66,317 GBP2025-02-28Officer2022-02-03 ~ nowIIF 85 - Director → ME - 67
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,510 GBP2024-03-30Officer2018-01-09 ~ nowIIF 49 - Director → ME - 68
MARIO CARROZZO EXP LTD
167967451 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 78 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 69
MAS PROPERTY INVESTMENTS LIMITED
055260431 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2005-08-02 ~ dissolvedIIF 7 - Director → ME - 70
MILLETS CROYDON LTD
111222171 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 71
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-3,150 GBP2024-03-30Officer2017-02-03 ~ nowIIF 9 - Director → ME - 72
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-986,846 GBP2024-03-30Officer2018-02-02 ~ nowIIF 53 - Director → ME - 73
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,997,978 GBP2024-03-30Officer2018-02-02 ~ nowIIF 50 - Director → ME - 74
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,818,497 GBP2024-02-29Officer2012-12-19 ~ nowIIF 1 - Director → ME2013-03-21 ~ nowIIF 118 - Secretary → ME - 75
PRIVATE WEALTH INVESTMENTS RESI LTD
152179531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-32,829 GBP2024-10-31Officer2023-10-18 ~ nowIIF 59 - Director → ME - 76
REGAL WAY WATFORD LTD
09263547Wrencote House, 123 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 37 - Director → ME - 77
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 108 - Director → ME - 78
SIENNA HOUSE LLP
OC4126911 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-360 GBP2017-07-31Officer2016-07-11 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ dissolvedIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-75,847 GBP2024-07-31Officer2024-02-09 ~ nowIIF 29 - Director → ME - 80
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)136,688 GBP2024-02-29Officer2019-02-06 ~ nowIIF 88 - Director → ME - 81
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)394,847 GBP2024-09-30Officer2018-09-19 ~ nowIIF 94 - Director → ME - 82
SOUTHBRIDGE RESI CROYDON LTD
123502311 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)151,230 GBP2024-12-31Officer2019-12-05 ~ nowIIF 60 - Director → ME - 83
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,804 GBP2024-03-30Officer2018-03-08 ~ nowIIF 56 - Director → ME - 84
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 105 - Director → ME - 85
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,550,846 GBP2025-02-28Officer2014-02-18 ~ nowIIF 12 - Director → ME - 861 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 69 - Director → ME
- 871 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 66 - Director → ME
- 88
TEMPLEFIELDS CP LTD
111391021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,161,138 GBP2024-03-30Officer2018-01-09 ~ nowIIF 52 - Director → ME - 89
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 68 - Director → ME - 90
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 65 - Director → ME - 91
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 62 - Director → ME - 92
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 61 - Director → ME - 93Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)490,162 GBP2024-03-31Officer2017-04-12 ~ nowIIF 14 - Director → ME
- 94
THE CARROZZO PARTNERSHIP LTD
099627521 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)540,530 GBP2024-10-31Officer2014-10-29 ~ nowIIF 19 - Director → ME - 96
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,600,846 GBP2024-11-30Officer2013-11-28 ~ nowIIF 23 - Director → ME - 97
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,018,235 GBP2024-10-31Officer2025-06-05 ~ nowIIF 92 - Director → ME - 98
TUFTON HOUSE RESI LTD
110213531 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)329,137 GBP2024-10-31Officer2025-06-05 ~ nowIIF 98 - Director → ME - 99
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,464,358 GBP2024-11-30Officer2025-06-05 ~ nowIIF 84 - Director → ME - 100
WALLINGTON COURT AIRSPACE LTD
158468041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 87 - Director → ME - 101
WALLINGTON COURT LTD
155179601 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-24 ~ nowIIF 77 - Director → ME - 102
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)2,684,010 GBP2024-05-31Officer2013-05-30 ~ nowIIF 18 - Director → ME - 103
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 91 - Director → ME
Ceased
33
- 1
46 HIGH STREET LIMITED
08906574Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Equity (Company account)437,550 GBP2024-01-31Person with significant control2016-04-06 ~ 2017-01-31IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
46 PPW LTD
160236801 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ 2024-12-05IIF 111 - Director → ME - 3
BROADFIELD PARK LIMITED
02399402William Reed Group, Broadfield Park, Crawley, West SussexActive Corporate (4 parents)Officer2019-07-24 ~ 2021-04-27IIF 106 - Director → ME - 4CARIDON ECO LTD - nowGREEN ENERGY INSTALLERS LTD - 2021-10-15
MCAA LTD
- 2021-07-20 134507501 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)26,469 GBP2024-09-30Person with significant control2021-06-10 ~ 2021-07-09IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 5
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2024-01-10 ~ 2024-04-04IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CARIDON PROPERTY LIMITED
068830961 Kings Avenue, Winchmore Hill, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,942,556 GBP2023-10-31Officer2009-04-21 ~ 2010-07-20IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-05IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-05 ~ 2024-01-29IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,240 GBP2024-09-30Person with significant control2018-09-03 ~ 2019-10-04IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-625,164 GBP2024-09-30Person with significant control2016-04-06 ~ 2018-09-28IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CHURCH ROAD (RO) LIMITED
09690847Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Equity (Company account)78,001 GBP2020-07-31Person with significant control2016-04-06 ~ 2016-04-06IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHURCH ROAD CROYDON (RESI) LTD
09702803Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)347,967 GBP2024-07-31Person with significant control2016-04-06 ~ 2016-04-07IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHURCH ROAD CROYDON LTD
09221517Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)2,224,674 GBP2024-07-31Person with significant control2016-04-06 ~ 2024-01-29IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-600,372 GBP2024-06-30Person with significant control2016-04-06 ~ 2024-01-29IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13CTP HOLDINGS 2 LIMITED - now 14971108ACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09 143096801 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-20 GBP2024-08-31Officer2022-08-22 ~ 2022-08-23IIF 110 - Director → ME - 14
EDIL WORKS LIMITED
09151329869 High Road, LondonDissolved Corporate (1 parent)Officer2014-07-29 ~ 2014-11-01IIF 35 - Director → ME - 15
GRANVILLE COURT LIMITED
05586657Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2006-03-10 ~ 2011-02-11IIF 3 - Director → ME - 16
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-10,523 GBP2024-05-31Officer2022-05-25 ~ 2022-05-25IIF 113 - Director → ME - 17
ITA DESIGNS & SUPPLIES LTD
0904484572c Stoke Road, Slough, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)565,758 GBP2016-11-30Officer2014-05-16 ~ 2015-06-01IIF 34 - Director → ME - 18
ITA INVESTMENTS LTD
090338861 Kings Avenue, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,005,299 GBP2016-05-31Person with significant control2016-04-06 ~ 2017-10-20IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LITMOND COMMODITIES LIMITED
07445544Curzon House, 64 Clifton Street, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-11-19IIF 4 - Director → ME - 20
LONDON4LESS LIMITED
085402151 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2013-05-22 ~ 2013-12-06IIF 5 - Director → ME - 21
MCJC INVESTMENTS LTD
12466086Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)37,022 GBP2021-02-28Officer2020-02-17 ~ 2022-06-21IIF 114 - Director → MEPerson with significant control2020-02-17 ~ 2022-06-21IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 22
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (1 parent)Officer2012-07-31 ~ 2012-11-01IIF 6 - Director → ME - 23
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,818,497 GBP2024-02-29Person with significant control2016-04-06 ~ 2024-01-29IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
PROPERTY NETWORK (MAK) LTD
072693501 Kings Avenue, Winchmore Hill, LondonActive Corporate (1 parent)Equity (Company account)251,928 GBP2024-05-31Person with significant control2016-04-06 ~ 2021-11-12IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)394,847 GBP2024-09-30Person with significant control2018-09-19 ~ 2018-12-01IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2015-11-23 ~ 2015-11-23IIF 45 - LLP Designated Member → ME - 27
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,550,846 GBP2025-02-28Person with significant control2016-04-06 ~ 2024-01-29IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 28Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)490,162 GBP2024-03-31Person with significant control2017-04-12 ~ 2025-04-01IIF 142 - Ownership of voting rights - 75% or more → OE
- 29
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)540,530 GBP2024-10-31Person with significant control2016-04-06 ~ 2018-04-27IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,600,846 GBP2024-11-30Person with significant control2016-04-06 ~ 2024-01-29IIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,018,235 GBP2024-10-31Person with significant control2023-03-09 ~ 2024-01-29IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,464,358 GBP2024-11-30Person with significant control2023-03-09 ~ 2024-01-29IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)2,684,010 GBP2024-05-31Person with significant control2016-04-06 ~ 2024-01-29IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
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